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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 3
  • 1
    Chamberlain, Mark
    Born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Alister David
    Born in December 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address20-22, Wenlock Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    33,274 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Munro, Robert Kenneth Campbell
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2019-04-01
    OF - Director → CIF 0
    Munro, Robert Kenneth Campbell
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 2
    Colclough, Zoe
    Unemployed born in October 1984
    Individual
    Officer
    icon of calendar 2009-10-19 ~ 2016-03-02
    OF - Director → CIF 0
  • 3
    Chamberlain, Mark
    Director born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 4
    Colclough, Guy James
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-19 ~ 2016-03-02
    OF - Director → CIF 0
    Colclough, Guy James
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-19 ~ 2016-03-02
    OF - Secretary → CIF 0
  • 5
    Rutter, Colin James
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2019-03-08 ~ 2019-05-15
    OF - Director → CIF 0
    Rutter, Colin James
    Individual
    Officer
    icon of calendar 2019-03-08 ~ 2019-05-15
    OF - Secretary → CIF 0
  • 6
    Colclough, Marilyn Ann
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-19 ~ 2016-03-02
    OF - Director → CIF 0
  • 7
    Colclough, Oliver
    Student born in September 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2016-03-02
    OF - Director → CIF 0
  • 8
    Horsey, Mark Edward
    Director born in September 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2019-05-15
    OF - Director → CIF 0
  • 9
    Gordon, Michael Jon
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2019-03-08
    OF - Director → CIF 0
  • 10
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-11-03 ~ 2005-12-19
    PE - Nominee Secretary → CIF 0
  • 11
    TRANSUNION INFORMATION GROUP LIMITED - now
    SKIPTON INFORMATION GROUP LIMITED - 2008-05-29
    SKIPTON INFORMATION GROUP PLC - 2006-07-14
    HAMSARD 2692 LIMITED - 2004-06-07
    icon of addressOne, Park Lane, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-11-03 ~ 2005-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMART ANALYTICS HOLDINGS LIMITED

Previous name
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
    icon of addressGlasshouse Alderley Park, Congleton Road, Macclesfield, Cheshire SK10 4ZE
    PRIVATE LIMITED COMPANY incorporated on 2005-11-03 (20 years 2 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
    icon of address1, Park Lane, Leeds, England, LS3 1EP
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CONQUERFIRM LIMITED - 2001-02-07
    icon of addressGlasshouse Alderley Park, Congleton Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -139,174 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CHIEFBYTE LIMITED - 2001-02-07
    icon of addressGlasshouse Alderley Park, Congleton Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,190,216 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.