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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
    Megawarne, Justin Noel Roland
    Company Director born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ dissolved
    OF - Director → CIF 0
    Mr Justin Noel Roland Megawarne
    Born in April 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-04-17 ~ dissolved
    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
  • 2
    Mulderrig, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Furness, Peter William
    Born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    OF - Director → CIF 0
    Mr Peter William Furness
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Mulderrig, Brian
    Chartered Accountant born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ 2015-10-16
    OF - Director → CIF 0
    Mulderrig, Brian
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 2
    Mr John Mulderrig
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2012-07-10
    OF - Director → CIF 0
parent relation
Company in focus

SMARTLOGISTIX LIMITED

Previous name
SMARTLOGISTIXS LIMITED - 2014-12-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,635 GBP2023-07-31
2,541 GBP2022-07-31
Fixed Assets
2,635 GBP2023-07-31
2,541 GBP2022-07-31
Debtors
20,884 GBP2023-07-31
13,491 GBP2022-07-31
Cash at bank and in hand
25,339 GBP2023-07-31
52,134 GBP2022-07-31
Current Assets
46,223 GBP2023-07-31
65,625 GBP2022-07-31
Creditors
-1,548 GBP2023-07-31
-15,323 GBP2022-07-31
Net Current Assets/Liabilities
44,675 GBP2023-07-31
50,302 GBP2022-07-31
Total Assets Less Current Liabilities
47,310 GBP2023-07-31
52,843 GBP2022-07-31
Net Assets/Liabilities
47,310 GBP2023-07-31
52,843 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
6,773 GBP2023-07-31
5,575 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,138 GBP2023-07-31
3,034 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,104 GBP2022-08-01 ~ 2023-07-31

  • SMARTLOGISTIX LIMITED
    Info
    SMARTLOGISTIXS LIMITED - 2014-12-11
    Registered number 08136227
    icon of address5-9 Headstone Road, Harrow HA1 1PD
    PRIVATE LIMITED COMPANY incorporated on 2012-07-10 and dissolved on 2024-12-10 (12 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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