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
    Jonglez, Matthieu Jean Nady
    Programmer born in August 1975
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Lococo, Domenic
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Tharsing-white, Zechariah
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bentley, Rupert
    Chartered Accountant born in April 1966
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2023-05-18
    OF - Director → CIF 0
    Bentley, Rupert
    Accountant
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2023-05-18
    OF - Secretary → CIF 0
  • 2
    Fitzwilliam Lay, Hugh
    Financier born in November 1965
    Individual (6 offsprings)
    Officer
    2007-04-02 ~ 2021-11-23
    OF - Director → CIF 0
  • 3
    Brown, James
    Private Equity And Investment born in January 1966
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 4
    Bentley, Jeremy Michael Charles
    Information born in March 1963
    Individual
    Officer
    2007-04-02 ~ 2023-06-04
    OF - Director → CIF 0
  • 5
    Bury, Frank
    Financier born in April 1970
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2021-11-23
    OF - Director → CIF 0
  • 6
    Laughlin, Jeffrey Alan
    Private Equity And Venture Capital born in March 1962
    Individual
    Officer
    2010-07-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 7
    MB NOMINEES LIMITED - now
    ARENAMOVE LIMITED - 2002-10-24
    11 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-12-04 ~ 2007-04-02
    PE - Director → CIF 0
  • 8
    11 The Avenue, Southampton, Hampshire
    Corporate
    Officer
    2007-04-04 ~ 2007-05-18
    PE - Secretary → CIF 0
  • 9
    MB SECRETARIES LIMITED - now
    11 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2006-12-04 ~ 2007-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SMARTLOGIC HOLDINGS LIMITED

Previous name
AVENUE SHELFCO 28 LIMITED - 2007-05-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
72019-04-01 ~ 2020-03-31
72018-04-01 ~ 2019-03-31
Fixed Assets - Investments
590,650 GBP2020-03-31
590,650 GBP2019-03-31
Fixed Assets
590,650 GBP2020-03-31
590,650 GBP2019-03-31
Debtors
Current
7,367,435 GBP2020-03-31
7,965,974 GBP2019-03-31
Current Assets
7,367,435 GBP2020-03-31
7,965,974 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-4,431,976 GBP2020-03-31
-4,842,884 GBP2019-03-31
Net Current Assets/Liabilities
2,935,459 GBP2020-03-31
3,123,090 GBP2019-03-31
Total Assets Less Current Liabilities
3,526,109 GBP2020-03-31
3,713,740 GBP2019-03-31
Net Assets/Liabilities
3,526,109 GBP2020-03-31
3,713,740 GBP2019-03-31
Equity
Called up share capital
12,675 GBP2020-03-31
12,568 GBP2019-03-31
Share premium
4,530,348 GBP2020-03-31
4,509,075 GBP2019-03-31
Retained earnings (accumulated losses)
-1,016,914 GBP2020-03-31
-807,903 GBP2019-03-31
Equity
3,526,109 GBP2020-03-31
3,713,740 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
7,345,023 GBP2020-03-31
7,943,562 GBP2019-03-31
Debtors - Deferred Tax Asset
Current
22,412 GBP2020-03-31
22,412 GBP2019-03-31
Amounts owed to group undertakings
Current
3,248,560 GBP2020-03-31
3,797,969 GBP2019-03-31
Other Creditors
Current
1,183,416 GBP2020-03-31
1,044,915 GBP2019-03-31
Creditors
Current
4,431,976 GBP2020-03-31
4,842,884 GBP2019-03-31
Net Deferred Tax Liability/Asset
22,412 GBP2020-03-31
22,412 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
718,667 shares2020-03-31
707,977 shares2019-03-31
Par Value of Share
Class 1 ordinary share
0.012019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
548,797 shares2020-03-31
548,797 shares2019-03-31
Par Value of Share
Class 2 ordinary share
0.012019-04-01 ~ 2020-03-31

Related profiles found in government register
  • SMARTLOGIC HOLDINGS LIMITED
    Info
    AVENUE SHELFCO 28 LIMITED - 2007-05-22
    Registered number 06017146
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire RG1 3EU
    Private Limited Company incorporated on 2006-12-04 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • SMARTLOGIC HOLDINGS LIMITED
    S
    Registered number missing
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
    Corporate Entity
    CIF 1
  • SMARTLOGIC HOLDINGS LIMTED
    S
    Registered number 06017146
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
    Limited Liability in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SH AVENUE LIMITED - 2011-08-02
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28,368 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    AVENUE SHELFCO 26 LIMITED - 2007-03-28
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,521,489 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.