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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 4
  • 1
    Graham, James Peter Hamilton
    Born in May 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Jeffery, Simon Mark
    Born in December 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-23 ~ now
    OF - Director → CIF 0
  • 4
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
    COFELY UK LIMITED - 2016-02-29
    icon of addressFirst Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2018-11-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 2
    Callaghan, Thomas
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2018-11-02
    OF - Director → CIF 0
    Callaghan, Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2018-11-02
    OF - Secretary → CIF 0
    Mr Thomas Callaghan
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-02
    PE - Has significant influence or controlCIF 0
  • 3
    Spires, James Hugh
    Director born in August 1983
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Round, Jonathon Charles
    Chartered Secretary born in March 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2012-09-05
    OF - Director → CIF 0
  • 5
    Lovett, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Jeffery, Simon Mark
    Director born in December 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Hockman, Samuel
    Director born in September 1982
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Jago, John Michael
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ 2020-01-20
    OF - Director → CIF 0
  • 10
    Lala, Bilal Hashim
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Henderson, Laura
    Company Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-12 ~ 2018-11-02
    OF - Director → CIF 0
  • 12
    Callaghan, John
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2018-11-02
    OF - Director → CIF 0
    Callaghan, Paul John
    Manufacturing born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2018-11-02
    OF - Director → CIF 0
    Callaghan, Philip John
    Manufacturing born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2018-11-02
    OF - Director → CIF 0
  • 13
    Pinnell, Simon David
    Director born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SMART BUILDINGS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • SMART BUILDINGS LIMITED
    Info
    Registered number 08203102
    icon of addressFirst Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2012-09-05 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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