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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 9
  • 1
    Coales, Edwina
    Born in April 1935
    Individual (1332 offsprings)
    Officer
    2010-10-14 ~ 2012-11-09
    OF - Director → CIF 0
  • 2
    Colletts, Ian Michael
    Born in April 1964
    Individual (51 offsprings)
    Officer
    2012-11-09 ~ 2012-11-20
    OF - Director → CIF 0
  • 3
    Lawson, John Gregory
    Born in July 1961
    Individual (27 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Sawford, Elaine Mary
    Born in November 1981
    Individual (23 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Tramoni, Christophe Jacques
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2012-11-20 ~ 2020-04-17
    OF - Director → CIF 0
  • 6
    Mr William Frederick Bottriell
    Born in July 1957
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-06
    PE - Has significant influence or controlCIF 0
  • 7
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4418 offsprings)
    Officer
    2003-10-22 ~ 2012-11-09
    OF - Nominee Secretary → CIF 0
  • 8
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2003-10-22 ~ 2012-11-09
    OF - Nominee Director → CIF 0
  • 9
    SMART (GROUP) LIMITED
    - now 03683916 08301968, 08988294, 04939932
    QUANTUM LEAP EVENTS LIMITED - 2013-03-07 03900342, 08301968
    SAMARKE LIMITED - 2000-02-25 03900342
    MEGAMATCH LIMITED - 1998-12-24 06479500
    Unit 10, Deptford Trading Estate, Blackhorse Road, London, United Kingdom
    Active Corporate (14 parents, 19 offsprings)
    Profit/Loss (Company account)
    -2,782,336 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SMART GROUP LTD

Linked company numbers found in government register: 04939932, 08301968, 08988294, 03683916
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Debtors
1 GBP2024-08-31
1 GBP2023-08-31
Total Assets Less Current Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-08-31
1 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31

Related profiles found in government register
  • SMART GROUP LTD
    Info
    Registered number 04939932
    Unit 10 Deptford Trading Estate, Blackhorse Road, London SE8 5HY
    PRIVATE LIMITED COMPANY incorporated on 2003-10-22 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • SMART GROUP LTD
    S
    Registered number missing
    Suite B, 29 Harley Street, London, 1302
    CIF 1
child relation
Offspring entities and appointments 1
  • AERODOC LTD
    04800025
    85 Great Portland Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2005-04-29 ~ 2016-08-22
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.