logo
explain how to read the page

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
    Latham, Nicholas
    Born in June 1956
    Individual (8 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Caderni, Niccolo, Dr
    Born in March 1954
    Individual (17 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Garcia-gareta, Elena, Dr
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 4
    CRESTNEW LIMITED - 1990-04-18
    Leopold Muller Building, Mount Vernon Hospital, Northwood, England
    Active Corporate (3 parents, 2 offsprings)
    Total liabilities (Company account)
    3,363 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    East, Sally Anne, Dr
    Director Of Finance And Hr born in November 1967
    Individual
    Officer
    2015-07-23 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Hook, Lilian Alexandra, Dr
    Born in March 1973
    Individual
    Officer
    2014-10-16 ~ 2017-02-27
    OF - Director → CIF 0
  • 3
    Stjepic, Leonor
    Chief Executive born in November 1962
    Individual (6 offsprings)
    Officer
    2017-02-24 ~ 2018-03-22
    OF - Director → CIF 0
parent relation
Company in focus

SMART MATRIX INTELLECTUAL PROPERTY LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Creditors
Amounts falling due within one year
-1,701 GBP2024-06-30
-1,701 GBP2023-06-30
Net Current Assets/Liabilities
-1,701 GBP2024-06-30
-1,701 GBP2023-06-30
Total Assets Less Current Liabilities
-1,701 GBP2024-06-30
-1,701 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
-1,701 GBP2024-06-30
-1,701 GBP2023-06-30
Equity
-1,701 GBP2024-06-30
-1,701 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • SMART MATRIX INTELLECTUAL PROPERTY LIMITED
    Info
    Registered number 09267906
    Northwick Park And St Mark's Hospitals, Watford Road, Harrow HA1 3UJ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-16 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.