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
    Pepper, Joseph David
    Chief Executive Officer born in April 1974
    Individual (6 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Butterworth, Scott Marc
    Chief Financial And Growth Officer born in September 1969
    Individual (4 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Cress, Michael Alan
    Accountant born in June 1975
    Individual (6 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
    Cress, Michael
    Individual (6 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Secretary → CIF 0
  • 4
    85, Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    -59,999 GBP2023-06-30
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Hoath, Nigel Peter
    Director born in October 1966
    Individual (11 offsprings)
    Officer
    2010-12-10 ~ 2016-08-02
    OF - Director → CIF 0
  • 2
    With-fogstrup, Jesper
    Chief Executive born in August 1974
    Individual (6 offsprings)
    Officer
    2021-01-25 ~ 2024-04-04
    OF - Director → CIF 0
  • 3
    Bown, Elaine
    Non-Executive Director born in July 1969
    Individual
    Officer
    2018-06-13 ~ 2023-12-19
    OF - Director → CIF 0
  • 4
    Scott, Oliver Rupert Andrew
    Commercial Director born in December 1967
    Individual (7 offsprings)
    Officer
    2020-01-06 ~ 2023-12-19
    OF - Director → CIF 0
  • 5
    Williams, John Sinclair
    Accountant born in February 1967
    Individual (3 offsprings)
    Officer
    2011-01-18 ~ 2022-05-03
    OF - Director → CIF 0
    Williams, John Sinclair
    Individual (3 offsprings)
    Officer
    2014-07-07 ~ 2022-05-03
    OF - Secretary → CIF 0
  • 6
    Dickinson, Judith Nicola
    Director born in April 1966
    Individual
    Officer
    2011-11-22 ~ 2014-07-28
    OF - Director → CIF 0
  • 7
    Thompson, Benjamin David
    Managing Director born in August 1969
    Individual (41 offsprings)
    Officer
    2014-11-11 ~ 2018-04-04
    OF - Director → CIF 0
  • 8
    Wicks, Geoffrey Alan
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    2014-07-07 ~ 2020-02-06
    OF - Director → CIF 0
  • 9
    Weston, Andrew John
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2011-01-19 ~ 2021-05-11
    OF - Director → CIF 0
  • 10
    Rowland, Martin
    Director born in April 1972
    Individual (18 offsprings)
    Officer
    2011-01-19 ~ 2014-07-28
    OF - Director → CIF 0
    Rowland, Martin
    Company Director born in April 1972
    Individual (18 offsprings)
    2018-11-30 ~ 2023-12-19
    OF - Director → CIF 0
  • 11
    Goodall, Stephen Alan
    Ceo born in April 1970
    Individual (3 offsprings)
    Officer
    2018-04-04 ~ 2020-09-25
    OF - Director → CIF 0
  • 12
    Opperman, Peter Adam Ernest
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2011-01-19 ~ 2018-07-25
    OF - Director → CIF 0
  • 13
    1, Adam Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-03-06 ~ 2023-12-19
    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
    OVAL (179) LIMITED - 1984-12-10
    2, 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
  • 15
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, 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
parent relation
Company in focus

SMOOVE LIMITED

Previous names
SMOOVE PLC - 2023-12-29
ULS TECHNOLOGY PLC - 2022-04-07
ULS TECHNOLOGY LIMITED - 2014-07-07
OVAL (2235) LIMITED - 2014-06-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • SMOOVE LIMITED
    Info
    SMOOVE PLC - 2023-12-29
    ULS TECHNOLOGY PLC - 2022-04-07
    ULS TECHNOLOGY LIMITED - 2014-07-07
    OVAL (2235) LIMITED - 2014-06-19
    Registered number 07466574
    Masters Court, Church Road, Thame, Oxon OX9 3FA
    Private Limited Company incorporated on 2010-12-10 (14 years 7 months). 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
    Masters Court, Church Road, Thame, England, OX9 3FA
    Private Limited Company
    CIF 1
  • SMOOVE LIMITED
    S
    Registered number 07466574
    Masters 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
    The Loweswater Suite, Second Floor Paragon House, Paragon Business Park, Chorley New Road, Horwich, Bolton, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -206,388 GBP2023-03-31
    Person with significant control
    2021-10-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Masters Court, Church Road, Thame, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2022-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (5 parents)
    Total liabilities (Company account)
    518,421 GBP2023-12-31
    Person with significant control
    2023-12-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Masters Court, Church Road, Thame, Oxon, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SMOOVE LIMITED - 2022-04-07
    Masters Court, Church Road, Thame, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    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
    Masters Court, Church Road, Thame, Oxon, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    UNITED SOLICITORS LIMITED - 2003-02-10
    Masters Court, Church Road, Thame, Oxon, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (5 parents)
    Total liabilities (Company account)
    518,421 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.