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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 2
  • 1
    Reynolds, Brian
    Born in January 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHardy House, Northbridge Road, Berkhamsted, Hertfordshire, England
    Active Corporate (7 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2020-01-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Ainsworth, Edward John
    Managing Director born in February 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2022-01-17
    OF - Director → CIF 0
    Edward John Ainsworth
    Born in February 1970
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2020-09-21
    PE - Has significant influence or controlCIF 0
  • 2
    Marson, Peter Nicholas
    Company Director born in March 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2022-01-17
    OF - Director → CIF 0
  • 3
    Thompson, Robert Jan
    Finance Director born in November 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ 2023-07-24
    OF - Director → CIF 0
  • 4
    Jawa, Sanjay
    Chartered Accountant born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2017-02-27
    OF - Director → CIF 0
    Mr Sanjay Jawa
    Born in June 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2017-02-27
    PE - Has significant influence or controlCIF 0
  • 5
    Davies, Mark Dingad
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ 2022-01-17
    OF - Director → CIF 0
    icon of calendar 2024-01-05 ~ 2024-07-15
    OF - Director → CIF 0
  • 6
    Nowosad, Piotr
    Ceo born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ 2024-01-05
    OF - Director → CIF 0
  • 7
    icon of addressThe Kensington Centre, 66 Hammersmith Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Current Assets (Company account)
    16,897 GBP2024-03-31
    Person with significant control
    2016-09-22 ~ 2020-01-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMART BUILDING SYSTEMS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Debtors
10 GBP2022-12-31
1,276 GBP2021-12-31
Cash at bank and in hand
3,624 GBP2021-12-31
Current Assets
10 GBP2022-12-31
4,900 GBP2021-12-31
Creditors
Current
128,735 GBP2022-12-31
123,960 GBP2021-12-31
Net Current Assets/Liabilities
-128,725 GBP2022-12-31
-119,060 GBP2021-12-31
Total Assets Less Current Liabilities
-128,725 GBP2022-12-31
-119,060 GBP2021-12-31
Equity
Called up share capital
143 GBP2022-12-31
143 GBP2021-12-31
Share premium
132,467 GBP2022-12-31
132,467 GBP2021-12-31
Retained earnings (accumulated losses)
-261,335 GBP2022-12-31
-251,670 GBP2021-12-31
Equity
-128,725 GBP2022-12-31
-119,060 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,800 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,800 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
10 GBP2022-12-31
1,276 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,225 GBP2022-12-31
4,134 GBP2021-12-31
Amounts owed to group undertakings
Current
54,696 GBP2022-12-31
54,700 GBP2021-12-31
Other Creditors
Current
71,814 GBP2022-12-31
65,126 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2022-12-31
Class 2 ordinary share
1,326 shares2022-12-31

  • SMART BUILDING SYSTEMS LIMITED
    Info
    Registered number 10389114
    icon of address85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2016-09-22 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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