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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
    Purdy, John Charles Fairbairn
    Born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ now
    OF - Director → CIF 0
  • 2
    M'crystal, Richard Leslie
    Born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-30 ~ now
    OF - Director → CIF 0
    M'crystal, Richard Leslie
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 4
  • 1
    Purdy, John Charles Fairbairn
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2012-05-15
    OF - Secretary → CIF 0
    icon of calendar 2019-12-18 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 2
    Brown, Kimberly
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2012-05-15
    OF - Director → CIF 0
  • 3
    Hunt, James Christopher
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 4
    Hasty, Carl Anthony
    Currency Trader born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2021-12-30
    OF - Director → CIF 0
parent relation
Company in focus

SCE HOLDINGS LTD

Previous name
SMART OVERSEAS PROPERTY HOLDINGS LIMITED - 2009-07-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SCE HOLDINGS LTD
    Info
    SMART OVERSEAS PROPERTY HOLDINGS LIMITED - 2009-07-25
    Registered number 06366493
    icon of address7th Floor 1 Lyric Square, Hammersmith, London W6 0NB
    PRIVATE LIMITED COMPANY incorporated on 2007-09-11 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • SCE HOLDINGS LTD
    S
    Registered number 06366493
    icon of address7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom, W6 0NB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • SCE HOLDINGS LIMITED
    S
    Registered number 06366493
    icon of address7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom, W6 0NB
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    SMART OVERSEAS PROPERTY LIMITED - 2007-11-21
    THE OVERSEAS GUIDES COMPANY LIMITED - 2007-10-18
    THE OVERSEAS GUIDES LIMITED - 2008-09-29
    icon of address7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - 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.