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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 1
  • 1
    Wallace, Karen Elizabeth
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
    Mrs Karen Elizabeth Wallace
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMART SECRETARIAL SERVICES LIMITED

Period: 2015-06-26 ~ 2020-10-06
Company number: 09658810
Registered name
SMART SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
246 GBP2019-11-30
307 GBP2018-06-30
Current Assets
2,718 GBP2019-11-30
440 GBP2018-06-30
Creditors
Amounts falling due within one year
-2,270 GBP2019-11-30
Net Current Assets/Liabilities
448 GBP2019-11-30
440 GBP2018-06-30
Total Assets Less Current Liabilities
694 GBP2019-11-30
747 GBP2018-06-30
Net Assets/Liabilities
4 GBP2019-11-30
747 GBP2018-06-30
Equity
4 GBP2019-11-30
747 GBP2018-06-30

Related profiles found in government register
  • SMART SECRETARIAL SERVICES LIMITED
    Info
    Registered number 09658810
    6 Lower Park Row, Bristol BS1 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-26 and dissolved on 2020-10-06 (5 years 3 months). The company status is Dissolved.
    CIF 0
  • SMART SECRETARIAL LIMITED
    S
    Registered number missing
    Campus House, Pinhoe Road, Exeter, Devon, EX15 1QB
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NORTHLAND RIDGE LIMITED
    06169309
    21 Buttercombe Close Ogwell, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ 2008-09-01
    CIF 1 - Secretary → ME
  • 2
    SOUTHPOINT STAR LIMITED
    06036104
    6 The Warren, Newton Abbot, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-21 ~ 2008-09-01
    CIF 2 - Secretary → ME

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