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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
    Wills, Thomas
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Chandler, Stephen Charles
    Director born in January 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fink, Geoffrey Darrell
    Investment Manager born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Park, Fraser Robert
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Malpartida, Felix
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Field, Tanya May
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2019-09-23
    OF - Director → CIF 0
  • 4
    El-rousstom, Hikmat
    Engineer/Entrepreneur born in April 1979
    Individual
    Officer
    icon of calendar 2017-05-26 ~ 2019-09-23
    OF - Director → CIF 0
  • 5
    Ireland, Tobin Richard
    General Management born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2018-03-21
    OF - Director → CIF 0
  • 6
    Pahlson-moller, Peter Svante
    Director born in September 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2016-11-18
    OF - Director → CIF 0
  • 7
    Ghandour, Ismail
    Director born in July 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2019-09-23
    OF - Director → CIF 0
  • 8
    Pretorius, Stephan
    None Supplied born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-27 ~ 2018-03-19
    OF - Director → CIF 0
  • 9
    Hulford-funnell, Jonathan
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-25 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    icon of addressCraven House, 16 Northumberland Avenue, London
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-18
    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
  • 11
    icon of addressCraven House, 16 Northumberland Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2016-11-18
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SMARTPIPE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Fixed Assets - Investments
101 GBP2021-12-31
101 GBP2020-12-31
Fixed Assets
101 GBP2021-12-31
101 GBP2020-12-31
Debtors
Current
125,334 GBP2021-12-31
127,878 GBP2020-12-31
Cash at bank and in hand
550 GBP2021-12-31
8,190 GBP2020-12-31
Current Assets
125,884 GBP2021-12-31
136,068 GBP2020-12-31
Net Current Assets/Liabilities
-187,337 GBP2021-12-31
-179,410 GBP2020-12-31
Net Assets/Liabilities
-187,236 GBP2021-12-31
-179,309 GBP2020-12-31
Equity
Called up share capital
49,643 GBP2021-12-31
49,643 GBP2020-12-31
Share premium
14,621,469 GBP2021-12-31
14,621,469 GBP2020-12-31
Capital redemption reserve
2,102 GBP2021-12-31
2,102 GBP2020-12-31
Retained earnings (accumulated losses)
-14,860,450 GBP2021-12-31
-14,852,523 GBP2020-12-31
Equity
-187,236 GBP2021-12-31
-179,309 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
211,180 GBP2021-12-31
211,180 GBP2020-12-31
Office equipment
2,206 GBP2021-12-31
2,206 GBP2020-12-31
Computers
2,578 GBP2021-12-31
2,578 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
215,964 GBP2021-12-31
215,964 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
211,180 GBP2020-12-31
Office equipment
2,206 GBP2020-12-31
Computers
2,578 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
215,964 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
211,180 GBP2021-12-31
Office equipment
2,206 GBP2021-12-31
Computers
2,578 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,964 GBP2021-12-31
Investments in Subsidiaries
101 GBP2021-12-31
101 GBP2020-12-31
Other Debtors
Current
123,705 GBP2021-12-31
126,662 GBP2020-12-31
Prepayments/Accrued Income
Current
1,629 GBP2021-12-31
1,216 GBP2020-12-31
Trade Creditors/Trade Payables
Current
220,618 GBP2021-12-31
220,618 GBP2020-12-31
Other Creditors
Current
909 GBP2021-12-31
216 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
91,694 GBP2021-12-31
94,644 GBP2020-12-31
Creditors
Current
313,221 GBP2021-12-31
315,478 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,709,557 shares2021-12-31
15,710,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.0012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11,128,106 shares2021-12-31
11,128,000 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.0012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
22,805,000 shares2021-12-31
22,805,000 shares2020-12-31
Par Value of Share
Class 3 ordinary share
0.0012021-01-01 ~ 2021-12-31
Related profiles found in government register
  • SMARTPIPE HOLDINGS LIMITED
    Info
    Registered number 08722684
    icon of addressMarlborough House, Victoria Road South, Chelmsford, Essex CM1 1LN
    PRIVATE LIMITED COMPANY incorporated on 2013-10-08 and dissolved on 2023-04-25 (9 years 6 months). The company status is Dissolved.
    CIF 0
  • SMARTPIPE HOLDINGS LIMITED
    S
    Registered number 08722684
    icon of addressC/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, England, W1G 9DQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • SMARTPIPE HOLDINGS LIMITED
    S
    Registered number 08722684
    icon of addressCraven House, 16 Northumberland Avenue, London, WC2N 5AP
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CLICKSTREAM TECHNOLOGIES PLC - 2012-04-26
    5TH TIER PLC - 2012-05-22
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -58,171 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressMarlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Blick Rothenberg Limited, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-06-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    SMARTPIPE SOLUTIONS LIMITED - 2020-03-17
    icon of addressMarlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,437,170 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SMARTPIPE TECHNOLOGIES LIMITED - 2020-03-17
    icon of addressMarlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,809,920 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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