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
    Mirchovski, Rumen Ivanov
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
    Rumen Mirchovski
    Born in September 1963
    Individual (7 offsprings)
    Person with significant control
    2017-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Casella, Mariacarla
    Administrator born in July 1967
    Individual (5 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
    Mariacarla Casella
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2018-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Kalatchev, Valeri Stoyanov
    Financial Advisor born in June 1974
    Individual (16 offsprings)
    Officer
    2017-04-13 ~ 2018-05-21
    OF - Director → CIF 0
    Mr Valeri Stoyanov Kalatchev
    Born in June 1974
    Individual (16 offsprings)
    Person with significant control
    2017-04-13 ~ 2018-05-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SMART INVEST ASSOCIATES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
7,873 GBP2023-04-30
8,748 GBP2022-04-30
Current Assets
412,966 GBP2023-04-30
432,552 GBP2022-04-30
Creditors
Amounts falling due within one year
-162,426 GBP2023-04-30
-162,426 GBP2022-04-30
Net Current Assets/Liabilities
250,540 GBP2023-04-30
270,126 GBP2022-04-30
Total Assets Less Current Liabilities
258,413 GBP2023-04-30
278,874 GBP2022-04-30
Creditors
Amounts falling due after one year
-321,666 GBP2023-04-30
-326,666 GBP2022-04-30
Net Assets/Liabilities
-63,253 GBP2023-04-30
-47,792 GBP2022-04-30
Equity
-63,253 GBP2023-04-30
-47,792 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30

Related profiles found in government register
  • SMART INVEST ASSOCIATES LTD
    Info
    Registered number 10726336
    63 Haskard Road, Dagenham RM9 5XR
    Private Limited Company incorporated on 2017-04-13 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • SMART INVEST ASSOCIATES LTD
    S
    Registered number 10726336
    63, Haskard Road, Dagenham, England, RM9 5XR
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 63 Haskard Road, Dagenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-07-31
    Person with significant control
    2024-02-19 ~ now
    CIF 1 - Ownership of shares – 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.