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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 4
  • 1
    Bhardwaj, Ashok
    Individual (9258 offsprings)
    Officer
    2004-05-28 ~ 2004-05-28
    OF - Nominee Secretary → CIF 0
  • 2
    Higginson, Dorothy Anne
    Born in January 1953
    Individual (12 offsprings)
    Officer
    2004-05-28 ~ 2007-09-28
    OF - Director → CIF 0
    Higginson, Dorothy Anne
    Individual (12 offsprings)
    Officer
    2004-05-28 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 3
    Poynder, John Richard
    Born in March 1945
    Individual (12 offsprings)
    Officer
    2004-05-28 ~ now
    OF - Director → CIF 0
    Poynder, John Richard
    Individual (12 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
    Mr. John Richard Poynder
    Born in March 1945
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7263 offsprings)
    Officer
    2004-05-28 ~ 2004-05-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SMARTEX GROUP LIMITED

Period: 2004-05-28 ~ now
Company number: 05140514
Registered name
SMARTEX GROUP LIMITED - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Cash at bank and in hand
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

Related profiles found in government register
  • SMARTEX GROUP LIMITED
    Info
    Registered number 05140514
    8a The Mount High Street, Toft, Cambridge CB23 2RL
    PRIVATE LIMITED COMPANY incorporated on 2004-05-28 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • SMARTEX GROUP LIMITED
    S
    Registered number 05140514
    8a, Te Mount, High Street, Toft, Cambridge, England, CB23 2RL
    Private Limited Company in Uk Companies House, England
    CIF 1
  • SMARTEX GROUP LIMITED
    S
    Registered number 05140514
    8a The Mount, High Street, Toft, Cambridge, England, CB23 2RL
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HESCAPP LTD
    - now 04280693
    S G FORUM LIMITED
    - 2021-02-18 04280693
    E-G FORUM LIMITED - 2001-12-12
    8a The Mount High Street, Toft, Cambridge
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    SMART EXPOSITIONS LIMITED
    - now 03390231
    SMART EXHIBITIONS LIMITED
    - 2021-07-09 03390231
    8a The Mount High Street, Toft, Cambridge
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.