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
    Ciaurro, Franco Guido
    Director born in May 1955
    Individual (22 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Stewart Hall
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2017-10-30 ~ now
    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
  • 3
    CEMA LIMITED
    White House, Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Equity (Company account)
    2,929,831 GBP2023-12-31
    Person with significant control
    2017-10-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Wilson, Ross Christopher
    Director born in November 1988
    Individual
    Officer
    2014-07-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Wilson, Jennifer Jane
    Director born in February 1963
    Individual
    Officer
    2014-07-18 ~ 2017-05-16
    OF - Director → CIF 0
    Wilson, Jennifer Jane
    Individual
    Officer
    2014-07-18 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 3
    Holmes, Paul Richard
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2017-08-01 ~ 2024-11-18
    OF - Director → CIF 0
    Mr Paul Richard Holmes
    Born in October 1964
    Individual (7 offsprings)
    Person with significant control
    2017-10-30 ~ 2022-09-30
    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
  • 4
    Wilson, Christopher Kieth William
    Director born in July 1961
    Individual
    Officer
    2014-07-18 ~ 2017-05-16
    OF - Director → CIF 0
    Mr Christopher Kieth William Wilson
    Born in July 1961
    Individual
    Person with significant control
    2016-07-01 ~ 2017-05-16
    PE - Has significant influence or control → CIF 0
  • 5
    Hall, Stewart
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2014-07-18 ~ 2024-02-05
    OF - Director → CIF 0
  • 6
    CEMA TRACKING SOLUTIONS LTD - now
    ENSCO 752 LIMITED - 2009-10-31
    White House, Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -447,740 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-30
    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
parent relation
Company in focus

SMART ASSET MANAGER LTD

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Fixed Assets - Investments
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Debtors
0 GBP2023-12-31
129,070 GBP2022-12-31
Cash at bank and in hand
279 GBP2023-12-31
366 GBP2022-12-31
Current Assets
279 GBP2023-12-31
129,436 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-73,189 GBP2023-12-31
-2,767 GBP2022-12-31
Net Current Assets/Liabilities
-72,910 GBP2023-12-31
126,669 GBP2022-12-31
Total Assets Less Current Liabilities
27,090 GBP2023-12-31
226,669 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
26,990 GBP2023-12-31
226,569 GBP2022-12-31
Equity
27,090 GBP2023-12-31
226,669 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
  • SMART ASSET MANAGER LTD
    Info
    Registered number 09138558
    Pintail Close Victoria Business Park, Netherfield, Nottingham NG4 2SG
    Private Limited Company incorporated on 2014-07-18 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • SMART ASSET MANAGER LTD
    S
    Registered number 09138558
    White House, Wollaton Street, Nottingham, Notts, United Kingdom, NG1 5GF
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pintail Close Victoria Business Park, Netherfield, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    300,103 GBP2023-12-31
    Person with significant control
    2018-10-03 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.