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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
    Pepper, Joseph David
    Born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Doherty, Noelle Lucinda
    Born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address85, Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    -59,999 GBP2023-06-30
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Williams, John Sinclair
    Accountant born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2022-05-03
    OF - Director → CIF 0
    Williams, John Sinclair
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2022-05-03
    OF - Secretary → CIF 0
  • 2
    Hoath, Nigel Peter
    Director born in October 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2016-08-02
    OF - Director → CIF 0
  • 3
    Thompson, Benjamin David
    Managing Director born in August 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2018-04-04
    OF - Director → CIF 0
  • 4
    Rowland, Martin
    Director born in April 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2014-07-28
    OF - Director → CIF 0
    Rowland, Martin
    Company Director born in April 1972
    Individual (13 offsprings)
    icon of calendar 2018-11-30 ~ 2023-12-19
    OF - Director → CIF 0
  • 5
    Scott, Oliver Rupert Andrew
    Commercial Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2023-12-19
    OF - Director → CIF 0
  • 6
    Dickinson, Judith Nicola
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2014-07-28
    OF - Director → CIF 0
  • 7
    Bown, Elaine
    Non-Executive Director born in July 1969
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    Cress, Michael Alan
    Accountant born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ 2025-08-01
    OF - Director → CIF 0
    Cress, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 9
    With-fogstrup, Jesper
    Chief Executive born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ 2024-04-04
    OF - Director → CIF 0
  • 10
    Butterworth, Scott Marc
    Chief Financial And Growth Officer born in September 1969
    Individual
    Officer
    icon of calendar 2023-12-19 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Weston, Andrew John
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2021-05-11
    OF - Director → CIF 0
  • 12
    Opperman, Peter Adam Ernest
    Born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2018-07-25
    OF - Director → CIF 0
  • 13
    Goodall, Stephen Alan
    Ceo born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2020-09-25
    OF - Director → CIF 0
  • 14
    Wicks, Geoffrey Alan
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2020-02-06
    OF - Director → CIF 0
  • 15
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2010-12-10 ~ 2010-12-13
    PE - Secretary → CIF 0
  • 16
    icon of address1, Adam Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-03-06 ~ 2023-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2010-12-10 ~ 2010-12-13
    PE - Director → CIF 0
parent relation
Company in focus

SMOOVE LIMITED

Previous names
OVAL (2235) LIMITED - 2014-06-19
ULS TECHNOLOGY LIMITED - 2014-07-07
ULS TECHNOLOGY PLC - 2022-04-07
SMOOVE PLC - 2023-12-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • SMOOVE LIMITED
    Info
    OVAL (2235) LIMITED - 2014-06-19
    ULS TECHNOLOGY LIMITED - 2014-06-19
    ULS TECHNOLOGY PLC - 2014-06-19
    SMOOVE PLC - 2014-06-19
    Registered number 07466574
    icon of addressMasters Court, Church Road, Thame, Oxon OX9 3FA
    PRIVATE LIMITED COMPANY incorporated on 2010-12-10 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • SMOOVE LIMITED
    S
    Registered number missing
    icon of addressMasters Court, Church Road, Thame, England, OX9 3FA
    Private Limited Company
    CIF 1
  • SMOOVE LIMITED
    S
    Registered number 07466574
    icon of addressMasters Court, Church Road, Thame, England, OX9 3FA
    Priate Limited Company in Uk Companies Registry, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    AMITY CONVEYANCING LIMITED - 2016-07-14
    icon of addressThe Loweswater Suite, Second Floor Paragon House, Paragon Business Park, Chorley New Road, Horwich, Bolton, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -206,388 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressMasters Court, Church Road, Thame, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPound House, 62a Highgate High Street, London, England
    Active Corporate (5 parents)
    Total liabilities (Company account)
    637,140 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressMasters Court, Church Road, Thame, Oxon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SMOOVE LIMITED - 2022-04-07
    icon of addressMasters Court, Church Road, Thame, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    EHIPS LIMITED - 2013-03-26
    icon of addressMasters Court, Church Road, Thame, Oxon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    UNITED SOLICITORS LIMITED - 2003-02-10
    icon of addressMasters Court, Church Road, Thame, Oxon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressFloors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-27
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressPound House, 62a Highgate High Street, London, England
    Active Corporate (5 parents)
    Total liabilities (Company account)
    637,140 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.