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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
Active 6
  • 1
    Parrish, John Richard Jeremy
    Architect born in December 1950
    Individual (2 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Burry, Jane Rosemary
    Academic And Architect born in December 1960
    Individual (1 offspring)
    Officer
    2013-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Hesselgren, Lars
    Architect born in July 1945
    Individual (1 offspring)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
    Hesselgren, Lars
    Architect
    Individual (1 offspring)
    Officer
    2005-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilkinson, Samuel
    Design Analyst born in May 1986
    Individual (1 offspring)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 5
    De Kestelier, Xavier Mario Victor
    Architect born in June 1975
    Individual (1 offspring)
    Officer
    2011-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Peters, Michael Brady
    Assitant Professor born in September 1972
    Individual (1 offspring)
    Officer
    2013-04-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Burger, Shane Michael
    Architect born in January 1976
    Individual
    Officer
    2011-03-30 ~ 2019-01-01
    OF - Director → CIF 0
  • 2
    Aish, Roslyn Robert
    Software Engineer born in March 1946
    Individual
    Officer
    2005-03-31 ~ 2008-10-14
    OF - Director → CIF 0
  • 3
    Whitehead, Hugh Francis Gerrard
    Architect born in August 1947
    Individual
    Officer
    2005-03-31 ~ 2023-05-10
    OF - Director → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2005-03-31 ~ 2005-03-31
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-03-31 ~ 2005-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMARTGEOMETRY LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Cash at bank and in hand
13,594 GBP2023-03-31
18,471 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-5,515 GBP2023-03-31
Net Current Assets/Liabilities
8,079 GBP2023-03-31
12,786 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
8,079 GBP2023-03-31
12,786 GBP2022-03-31
Equity
8,079 GBP2023-03-31
12,786 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,015 GBP2023-03-31
3,186 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2023-03-31
2,499 GBP2022-03-31
Creditors
Current
5,515 GBP2023-03-31
5,685 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31

  • SMARTGEOMETRY LIMITED
    Info
    Registered number 05409419
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-03-31 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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