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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 10
  • 1
    Wilson, Michael Philip
    Company Director born in January 1974
    Individual (38 offsprings)
    Officer
    2014-05-14 ~ 2018-03-22
    OF - Director → CIF 0
  • 2
    Lodge, Katherine Ann
    Individual (7 offsprings)
    Officer
    2019-09-20 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 3
    Charnock, Steven Richard
    Director born in April 1960
    Individual (34 offsprings)
    Officer
    2013-03-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 4
    Crombie, Neil Robin
    Chartered Surveyor born in January 1976
    Individual (21 offsprings)
    Officer
    2018-05-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 5
    Lee, Bryan William
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Timothy Daniel
    Company Director born in August 1965
    Individual (35 offsprings)
    Officer
    2014-04-25 ~ 2018-03-22
    OF - Director → CIF 0
  • 7
    Stevens, Christopher John Russell
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 8
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1136 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Secretary → CIF 0
  • 9
    KANGAROO HOLDINGS LIMITED
    - now SC320525
    ENSCO 150 LIMITED - 2007-05-09
    21, Sidegate, Haddington, East Lothian, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    SENECA CAPITAL NO. 1 LP LP015297 LP016487... (more)
    12, The Parks, Newton-le-willows, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

SMART STORAGE HOLDINGS LIMITED

Period: 2014-04-28 ~ now
Company number: 08426509
Registered names
SMART STORAGE HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • SMART STORAGE HOLDINGS LIMITED
    Info
    SENECA NEWCO2 LIMITED - 2014-04-28
    SENECA SECURITIES LIMITED - 2014-04-28
    Registered number 08426509
    41 Craven Road, Broadheath, Altrincham WA14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-01 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • SMART STORAGE HOLDINGS LIMITED
    S
    Registered number 08426509
    41, Craven Road, Broadheath, Altrincham, England, WA14 5HJ
    Limited in Compoanies House, Cardiff, England & Wales
    CIF 1
  • SMART STORAGE HOLDINGS LTD
    S
    Registered number 08426509
    100 Derby Road, Derby Road, Bootle, England, L20 1BP
    Limited Company in United Kingdom
    CIF 2
  • SMART STORAGE HOLDINGS LTD
    S
    Registered number 08426509
    41, Craven Road, Broadheath, Altrincham, England, WA14 5HJ
    Limited in England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    SMART STORAGE (ALTRINCHAM) LIMITED
    09857990
    41 Craven Road, Broadheath, Altrincham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    SMART STORAGE (LIVERPOOL) LIMITED
    09805366
    41 Craven Road, Broadheath, Altrincham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    SMART-STORAGE LIMITED
    05147638
    41 Craven Road, Broadheath, Altrincham, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-05-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SURESTORE (NW) LIMITED - now
    SMART STORAGE (NW) LTD.
    - 2018-03-16 07551015
    Suite 2 50a Alderley Road, Wilmslow, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Has significant influence or control OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE
    CIF 2 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.