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
    Grant, Paul
    Director born in February 1987
    Individual (10 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Robert Norbert
    Individual (29 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Secretary → CIF 0
  • 3
    5, Haldenstrasse, Baar, Zug, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    2022-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Grant, Gerald Michael
    Business born in July 1953
    Individual (15 offsprings)
    Officer
    2019-07-02 ~ 2020-01-08
    OF - Director → CIF 0
  • 2
    Yadav, Rajesh
    Businessman born in November 1985
    Individual (33 offsprings)
    Officer
    2017-02-09 ~ 2019-07-02
    OF - Director → CIF 0
    Mr Rajesh Yadav
    Born in November 1985
    Individual (33 offsprings)
    Person with significant control
    2017-02-22 ~ 2019-07-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Uttley, Jonathan Mark
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2022-09-06
    OF - Director → CIF 0
  • 4
    Morris, Robert Norbert
    Director born in May 1954
    Individual (29 offsprings)
    Officer
    2020-01-08 ~ 2021-04-22
    OF - Director → CIF 0
    Morris, Robert Norbert
    Individual (29 offsprings)
    Officer
    2021-04-23 ~ 2021-07-07
    OF - Secretary → CIF 0
    2021-12-10 ~ 2022-09-06
    OF - Secretary → CIF 0
    Mr Robert Norbert Morris
    Born in May 1954
    Individual (29 offsprings)
    Person with significant control
    2021-02-10 ~ 2021-05-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Morris, Joshua Sampson
    Director born in October 1989
    Individual (2 offsprings)
    Officer
    2021-06-24 ~ 2021-07-13
    OF - Director → CIF 0
    Mr Joshua Sampson Morris
    Born in October 1989
    Individual (2 offsprings)
    Person with significant control
    2021-05-14 ~ 2022-01-10
    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
  • 6
    Chakraborty, Suman
    Director born in November 1979
    Individual (9 offsprings)
    Officer
    2021-04-22 ~ 2024-01-18
    OF - Director → CIF 0
  • 7
    Drobits, Gerhard
    Consultant born in July 1964
    Individual (12 offsprings)
    Officer
    2016-10-19 ~ 2016-11-09
    OF - Director → CIF 0
    Mr Gerhard Drobits
    Born in July 1964
    Individual (12 offsprings)
    Person with significant control
    2016-10-19 ~ 2017-02-22
    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
  • 8
    Marinov, Feda
    Consultant born in November 1979
    Individual
    Officer
    2016-10-19 ~ 2017-02-13
    OF - Director → CIF 0
    Mr Feda Marinov
    Born in November 1979
    Individual
    Person with significant control
    2016-10-19 ~ 2017-02-22
    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
  • 9
    Mrs Natalie Kate Bone
    Born in May 1985
    Individual
    Person with significant control
    2021-05-14 ~ 2022-01-10
    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
  • 10
    Mr Matthew Hugh Morris
    Born in August 1991
    Individual (4 offsprings)
    Person with significant control
    2021-05-14 ~ 2022-01-10
    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
  • 11
    PRIME A SPACE LIMITED - now
    SMART FORMATIONS HOLDINGS LTD - 2018-05-09
    SMART E-TECH SOLUTIONS LTD - 2018-03-21
    MY TENNIS ZONE LTD - 2015-02-23
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    210 GBP2024-03-31
    Person with significant control
    2020-01-08 ~ 2021-02-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    27, Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -316 GBP2017-10-31
    Person with significant control
    2019-07-02 ~ 2020-01-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SMART DOCUSTORE LTD

Previous name
SOCCERPROFIS LTD - 2020-10-01
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
  • SMART DOCUSTORE LTD
    Info
    SOCCERPROFIS LTD - 2020-10-01
    Registered number 10435594
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2016-10-19 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.