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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 6
  • 1
    Green, Elizabeth Jane Emma
    Born in January 1966
    Individual (20 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Green, Elizabeth Jane Emma
    Individual (20 offsprings)
    Officer
    2007-08-03 ~ 2020-10-27
    OF - Secretary → CIF 0
    Elizabeth Jane Emma Green
    Born in January 1966
    Individual (20 offsprings)
    Person with significant control
    2020-09-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr Joshua Emanuel Green
    Born in December 1993
    Individual (12 offsprings)
    Person with significant control
    2017-09-01 ~ 2020-09-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Green, Marc Neville
    Company Director born in April 1965
    Individual (15 offsprings)
    Officer
    2007-08-03 ~ 2018-09-28
    OF - Director → CIF 0
    Mr Marc Neville Green
    Born in April 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2007-08-03 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 5
    STEVEDIANE LIMITED - now 06470845 12522428
    SMARTA ENVIRONMENT LIMITED
    - 2023-04-21 06470845 12673604... (more)
    PHONES 2 VIEW LIMITED - 2012-02-02
    PHONE 2 VIEW LIMITED - 2008-02-12
    North House Elland Road, Churwell Hill, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-27 ~ 2024-11-26
    OF - Secretary → CIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2007-08-03 ~ 2007-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SMARTA GROUP LIMITED

Period: 2007-08-03 ~ now
Company number: 06333319
Registered name
SMARTA GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
382 GBP2025-06-30
382 GBP2024-06-30
Cash at bank and in hand
100 GBP2025-06-30
100 GBP2024-06-30
Creditors
Current
382 GBP2025-06-30
382 GBP2024-06-30
Net Current Assets/Liabilities
-282 GBP2025-06-30
-282 GBP2024-06-30
Total Assets Less Current Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Equity
100 GBP2025-06-30
100 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
382 GBP2024-06-30
Investments in Group Undertakings
382 GBP2025-06-30
382 GBP2024-06-30
Amounts owed to group undertakings
Current
382 GBP2025-06-30
382 GBP2024-06-30

Related profiles found in government register
  • SMARTA GROUP LIMITED
    Info
    Registered number 06333319
    116 Duke Street, Liverpool, Merseyside L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2007-08-03 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • SMARTA GROUP LIMITED
    S
    Registered number 06333319
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited Company in England
    CIF 1
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    SMARTA BUSINESS LTD
    - now 06333280
    SMARTA MEDIA LTD
    - 2017-02-28 06333280 10288386
    SMARTA RENEWABLES LTD
    - 2016-11-08 06333280 06333278
    SMARTA REWARDS LIMITED
    - 2016-04-24 06333280 06333278
    SMARTA TRAINING LIMITED - 2015-06-17
    Building 3 Workwell Office, Selby Road, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    SMARTA CURRENCY LIMITED
    13192803
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SMARTA ENERGY LIMITED
    12403001
    Building 3 Workwell Office, Selby Road, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2020-01-14 ~ 2020-01-23
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    SMARTA MEDIA LIMITED
    - now 10288386 06333280
    CAFE ESPRESSIVO LIMITED - 2017-03-02
    Building 3 Workwell Office, Selby Road, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2018-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    SMARTA PAYMENTS LIMITED
    14002830
    Building 3 Workwell Office, Selby Road, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-25 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    SMARTA REWARDS LIMITED
    - now 06333278 06333280
    SMARTA RENEWABLES LTD
    - 2016-04-24 06333278 06333280
    SMARTA TRAINING SERVICES LIMITED - 2015-03-10
    Building 3 Workwell Office, Selby Road, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    SMARTA SOLUTIONS LIMITED
    - now 14002750
    SMARTA GLOBAL SOLUTIONS LIMITED
    - 2022-03-29 14002750
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    THE SMARTA UTILITIES GROUP LIMITED
    - now 12403015
    SMARTA UTILITIES LIMITED
    - 2020-01-23 12403015
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2020-01-14 ~ 2020-01-23
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE

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