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 4
  • 1
    Bednarski, Andrzej
    International Markets Manager born in March 1965
    Individual (1 offspring)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Ahmed, Shamshad
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Radziszewski, Marcin
    Financial Director born in August 1982
    Individual (3 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Al. Jana Pawla, Ii 29, 00-867 Warsaw, Poland
    Corporate (1 offspring)
    Person with significant control
    2021-08-04 ~ 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 5
  • 1
    Johal, Balbinder Singh
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2015-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Shaw, Kimberly Jane
    Individual
    Officer
    2008-02-29 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 3
    Mr Shamshad Ahmed
    Born in January 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-04
    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
  • 4
    Roper, Jonathan Christopher
    Solicitor born in June 1967
    Individual (40 offsprings)
    Officer
    2008-02-29 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Kamal Ahmed, Fehmina
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2024-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SMART CELLS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
973,411 GBP2023-12-31
973,411 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-966,496 GBP2023-12-31
-966,496 GBP2022-12-31
Net Current Assets/Liabilities
-966,495 GBP2023-12-31
-966,495 GBP2022-12-31
Total Assets Less Current Liabilities
6,916 GBP2023-12-31
6,916 GBP2022-12-31
Equity
Called up share capital
3,886 GBP2023-12-31
3,886 GBP2022-12-31
Retained earnings (accumulated losses)
3,030 GBP2023-12-31
3,030 GBP2022-12-31
Equity
6,916 GBP2023-12-31
6,916 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
973,411 GBP2023-12-31
973,411 GBP2022-12-31
Called-up share capital (not paid)
Current
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
966,496 GBP2023-12-31
966,496 GBP2022-12-31

Related profiles found in government register
  • SMART CELLS HOLDINGS LIMITED
    Info
    Registered number 06519508
    5th Floor 37 High Holborn, London WC1V 6AA
    Private Limited Company incorporated on 2008-02-29 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • SMART CELLS HOLDINGS LIMITED
    S
    Registered number 06519508
    4th Floor, 167 Fleet Street, 167 Fleet Street, London, United Kingdom, EC4A 2EA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CRYO-CARE (UK) LIMITED - 2004-05-28
    CRYO-CELL (UK) LIMITED - 2000-12-22
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -641,591 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.