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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 14
  • 1
    Munro, Robert Kenneth Campbell
    Director born in December 1965
    Individual (51 offsprings)
    Officer
    2016-03-02 ~ 2019-04-01
    OF - Director → CIF 0
    Munro, Robert Kenneth Campbell
    Individual (51 offsprings)
    Officer
    2016-03-02 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 2
    Harris, Alister David
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Michael Jon
    Director born in January 1970
    Individual (37 offsprings)
    Officer
    2016-03-02 ~ 2019-03-08
    OF - Director → CIF 0
  • 4
    Horsey, Mark Edward
    Director born in September 1968
    Individual (50 offsprings)
    Officer
    2019-03-08 ~ 2019-05-15
    OF - Director → CIF 0
  • 5
    Chamberlain, Mark
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
    Chamberlain, Mark
    Director born in May 1977
    Individual (6 offsprings)
    Officer
    2019-06-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 6
    Rutter, Colin James
    Director born in December 1965
    Individual (69 offsprings)
    Officer
    2019-03-08 ~ 2019-05-15
    OF - Director → CIF 0
    Rutter, Colin James
    Individual (69 offsprings)
    Officer
    2019-03-08 ~ 2019-05-15
    OF - Secretary → CIF 0
  • 7
    Colclough, Guy James
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2005-11-19 ~ 2016-03-02
    OF - Director → CIF 0
    Colclough, Guy James
    Company Director
    Individual (5 offsprings)
    Officer
    2005-11-19 ~ 2016-03-02
    OF - Secretary → CIF 0
  • 8
    Colclough, Marilyn Ann
    Company Director born in December 1954
    Individual (5 offsprings)
    Officer
    2005-11-19 ~ 2016-03-02
    OF - Director → CIF 0
  • 9
    Colclough, Oliver
    Student born in September 1986
    Individual (6 offsprings)
    Officer
    2009-10-19 ~ 2016-03-02
    OF - Director → CIF 0
  • 10
    Colclough, Zoe
    Unemployed born in October 1984
    Individual (1 offspring)
    Officer
    2009-10-19 ~ 2016-03-02
    OF - Director → CIF 0
  • 11
    TRANSUNION INFORMATION GROUP LIMITED - now 04968328 08128005
    CALLCREDIT INFORMATION GROUP LIMITED
    - 2019-04-30 04968328
    SKIPTON INFORMATION GROUP LIMITED - 2008-05-29
    SKIPTON INFORMATION GROUP PLC - 2006-07-14
    HAMSARD 2692 LIMITED - 2004-06-07
    One, Park Lane, Leeds, England
    Active Corporate (18 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2005-11-03 ~ 2005-12-19
    OF - Nominee Director → CIF 0
  • 13
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2005-11-03 ~ 2005-12-19
    OF - Nominee Secretary → CIF 0
  • 14
    SOFTWARE ACQUISITIONS LTD
    11907728
    20-22, Wenlock Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    33,274 GBP2024-03-31
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SMART ANALYTICS HOLDINGS LIMITED

Company number: 05612208
Registered names
SMART ANALYTICS HOLDINGS LIMITED - now
SPEC SOLUTIONS LTD - 2006-03-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
584 GBP2024-12-31
584 GBP2023-12-31
Net Current Assets/Liabilities
584 GBP2024-12-31
584 GBP2023-12-31
Equity
Called up share capital
391 GBP2024-12-31
391 GBP2023-12-31
Retained earnings (accumulated losses)
193 GBP2024-12-31
193 GBP2023-12-31
Equity
584 GBP2024-12-31
584 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
584 GBP2024-12-31
Current
584 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,100 shares2024-12-31
19,100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,083 shares2024-12-31
20,083 shares2023-12-31
Equity
Called up share capital
391 GBP2024-12-31
391 GBP2023-12-31

Related profiles found in government register
  • SMART ANALYTICS HOLDINGS LIMITED
    Info
    SPEC SOLUTIONS LTD - 2006-03-06
    Registered number 05612208
    Glasshouse Alderley Park, Congleton Road, Macclesfield, Cheshire SK10 4ZE
    PRIVATE LIMITED COMPANY incorporated on 2005-11-03 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • SMART ANALYTICS HOLDINGS LIMITED
    S
    Registered number 05612208
    1, Park Lane, Leeds, England, LS3 1EP
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SMART ANALYTICAL SOLUTIONS LIMITED
    - now 04127952
    CONQUERFIRM LIMITED - 2001-02-07
    Glasshouse Alderley Park, Congleton Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -139,174 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SMART ANALYTICS LIMITED
    - now 04127933
    CHIEFBYTE LIMITED - 2001-02-07
    Glasshouse Alderley Park, Congleton Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    1,190,216 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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