logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Smart, John Anthony
    Born in August 1968
    Individual (51 offsprings)
    Officer
    2003-10-21 ~ now
    OF - Director → CIF 0
    Smart, John Anthony
    Architect
    Individual (51 offsprings)
    Officer
    2003-10-21 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 2
    Melchior, Siri Marianne
    Animator
    Individual (4 offsprings)
    Officer
    2003-10-21 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 3
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-10-21 ~ 2003-10-21
    OF - Nominee Director → CIF 0
  • 4
    URBAN EYE PROPERTIES LIMITED 09355904
    52.11 Woolyard, 52 Bermondsey Street, London, London, England
    Active Corporate (1 parent, 38 offsprings)
    Person with significant control
    2017-05-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    URBAN EYE DEVELOPMENTS LTD 04783880
    11a, Sydenham Hill, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2006-10-11 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-10-21 ~ 2003-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN SMART ARCHITECTS LIMITED

Period: 2003-10-21 ~ 2017-11-14
Company number: 04938693
Registered name
JOHN SMART ARCHITECTS LIMITED - Dissolved
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Cash at bank and in hand
63 GBP2016-06-30
63 GBP2015-06-30
Current liabilities
40 GBP2016-06-30
40 GBP2015-06-30
Net Current Assets/Liabilities
23 GBP2016-06-30
23 GBP2015-06-30
Total Assets Less Current Liabilities
23 GBP2016-06-30
23 GBP2015-06-30
Called-up share capital
1 GBP2016-06-30
1 GBP2015-06-30
Retained earnings
22 GBP2016-06-30
22 GBP2015-06-30
Shareholder's fund
23 GBP2016-06-30
23 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-06-30
1 GBP2015-06-30

Related profiles found in government register
  • JOHN SMART ARCHITECTS LIMITED
    Info
    Registered number 04938693
    52.11, Woolyard Bermondsey Street, London SE1 3UD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 and dissolved on 2017-11-14 (14 years). The status of the company number is Dissolved.
    CIF 0
  • JOHN SMART ARCHITECTS LIMITED
    S
    Registered number 04938693
    11a, Sydenham Hill, London, England, SE26 6SH
    ENGLAND
    CIF 1
  • JOHN SMART ARCHITECTS
    S
    Registered number 04938693
    11a, Sydenham Hill, London, England, SE26 6SH
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AKUMA LTD
    06389365
    11a Sydenham Hill, London, England
    Active Corporate (3 parents)
    Officer
    2007-10-03 ~ 2017-10-01
    CIF 5 - Secretary → ME
  • 2
    BESPOKE HOME LIMITED
    05527903
    Unit 52.11 52 Bermondsey Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-10-11 ~ 2017-10-14
    CIF 3 - Secretary → ME
  • 3
    HABITAT MANAGEMENT LIMITED
    04798262
    124 Southwark Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-10-11 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    URBAN EYE CONTRACTORS LIMITED
    05154913
    11a Sydenham Hill, London, England
    Active Corporate (6 parents)
    Officer
    2006-10-11 ~ 2017-10-14
    CIF 2 - Secretary → ME
  • 5
    URBAN EYE DEVELOPMENTS LTD
    04783880
    11a Sydenham Hill, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2006-10-11 ~ 2017-10-14
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.