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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 17
  • 1
    Thomas, Matthew Stephen
    C.O.O born in March 1978
    Individual (21 offsprings)
    Officer
    2013-10-04 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Mckeeve, Raymond John
    Lawyer born in December 1971
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2014-12-22
    OF - Director → CIF 0
  • 3
    Clarke, Nicholas Anthony
    Engineer born in March 1961
    Individual (41 offsprings)
    Officer
    2011-08-11 ~ 2014-12-19
    OF - Director → CIF 0
    Clarke, Nicholas Antony
    Engineer born in March 1961
    Individual (41 offsprings)
    Officer
    2015-01-27 ~ 2018-08-02
    OF - Director → CIF 0
  • 4
    Paphitis, Theodoros
    Director born in September 1959
    Individual (64 offsprings)
    Officer
    2008-12-09 ~ 2014-12-29
    OF - Director → CIF 0
  • 5
    Way, Benjamin Peter Bernard
    Director born in September 1980
    Individual (10 offsprings)
    Officer
    2008-07-10 ~ 2008-10-06
    OF - Director → CIF 0
  • 6
    Kerr, Angus Jeremy
    Investment Banker born in September 1969
    Individual (11 offsprings)
    Officer
    2008-10-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 7
    Halsey, Keith Desmond
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2011-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Wasmund, Shaa Lysa
    Consultant born in May 1972
    Individual (21 offsprings)
    Officer
    2008-07-10 ~ 2015-01-02
    OF - Director → CIF 0
  • 9
    Venn, Phillip Jeffrey
    Ceo born in August 1977
    Individual (20 offsprings)
    Officer
    2016-09-22 ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    Needham, Richard Francis, Sir
    Director born in January 1942
    Individual (33 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Meaden, Deborah Sonia
    Investor Entrepreneur born in February 1959
    Individual (25 offsprings)
    Officer
    2008-12-09 ~ 2008-12-09
    OF - Director → CIF 0
    Meaden, Deborah Sonia
    Investor/Entrepreneur born in February 1959
    Individual (25 offsprings)
    2008-12-09 ~ 2013-11-20
    OF - Director → CIF 0
  • 12
    Burke, Kevin
    Manager born in November 1972
    Individual (3 offsprings)
    Officer
    2009-10-05 ~ 2010-03-24
    OF - Director → CIF 0
  • 13
    Mccall, David Alexander Mervyn
    Civil Engineer born in June 1950
    Individual (60 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
    Mr David Alexander Mervyn Mccall
    Born in June 1950
    Individual (60 offsprings)
    Person with significant control
    2016-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Trout, Jason
    Director born in December 1966
    Individual (10 offsprings)
    Officer
    2008-09-01 ~ 2008-12-14
    OF - Director → CIF 0
  • 15
    Gordon, Toby Campbell Boswell
    Ceo born in May 1970
    Individual (3 offsprings)
    Officer
    2015-07-09 ~ 2016-09-22
    OF - Director → CIF 0
  • 16
    Wagner, Daniel Maurice
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    2008-09-29 ~ 2010-05-25
    OF - Director → CIF 0
  • 17
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2008-07-10 ~ 2022-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SMARTA ENTERPRISES LIMITED

Period: 2008-07-10 ~ now
Company number: 06643570
Registered name
SMARTA ENTERPRISES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SMARTA ENTERPRISES LIMITED
    Info
    Registered number 06643570
    No. 1 Croydon 7th Floor, 12-16 Addiscombe Road, Croydon CR0 0XT
    PRIVATE LIMITED COMPANY incorporated on 2008-07-10 (17 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.