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
    Stone, Philip Matthew
    Director born in February 1978
    Individual (5 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Baynes, Jonathan Peter
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Rudge, Nicholas Owen
    Director born in August 1970
    Individual (13 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Easton, James Kenneth Eugene
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Philip Matthew Stone
    Born in February 1978
    Individual (5 offsprings)
    Person with significant control
    2017-11-13 ~ 2023-02-28
    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
  • 2
    Mr Jonathan Peter Baynes
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    2017-11-13 ~ 2023-02-28
    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
    Mr James Kenneth Eugene Easton
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2017-11-13 ~ 2023-02-28
    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
    1, Lancaster Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-03-08 ~ 2017-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SMARTXPO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
103.07 GBP2017-12-31
Net Assets/Liabilities
103.07 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
10,307 shares2017-03-08 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2017-03-08 ~ 2017-12-31
Equity
103.07 GBP2017-12-31

Related profiles found in government register
  • SMARTXPO HOLDINGS LIMITED
    Info
    Registered number 10658722
    3rd Floor, Chatsworth House, 39 Chatsworth Road, Worthing BN11 1LY
    Private Limited Company incorporated on 2017-03-08 (8 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-15
    CIF 0
  • SMARTXPO HOLDINGS LIMITED
    S
    Registered number 10658722
    1, Lancaster Place, London, United Kingdom, WC2E 7ED
    Corporate in Companies House, United Kingdom
    CIF 1
  • SMARTXPO HOLDINGS LIMITED
    S
    Registered number 10658722
    25 Bedford Street, London, WC2E 9ES
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    25 Bedford Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-10-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Chatsworth House, 3rd Floor, 39 Chatsworth Road, Worthing
    Liquidation Corporate (6 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.