Parental companies, filial companies, and officers of SMART EDGE DATA CENTRE SERVICES LIMITED

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
Yaqub, Anna, Dr
Director born in November 1968
Individual (11 offsprings)
Officer
2020-10-01 ~ now
OF - Director → CIF 0
2
Thiele, Mark
Director born in September 1961
Individual (2 offsprings)
Officer
2021-04-13 ~ now
OF - Director → CIF 0
3
Hewkin, Peter Charles
Director born in March 1947
Individual (11 offsprings)
Officer
2020-10-01 ~ now
OF - Director → CIF 0
Mr Peter Charles Hewkin
Born in March 1947
Individual (11 offsprings)
Person with significant control
2020-10-01 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Sole, Giuseppe
Director born in May 1971
Individual (30 offsprings)
Officer
2019-10-11 ~ now
OF - Director → CIF 0

Ceased 8

1
Stevens, Andrew Lloyd
Managing Director born in August 1969
Individual (6 offsprings)
Officer
2018-03-10 ~ 2018-06-04
OF - Director → CIF 0
2
Yaqub, Anna
Director born in November 1968
Individual (11 offsprings)
Officer
2019-10-11 ~ 2020-05-31
OF - Director → CIF 0
3
Day, Tony Martin
Director born in January 1948
Individual (2 offsprings)
Officer
2020-01-02 ~ 2020-05-31
OF - Director → CIF 0
2020-10-01 ~ 2022-02-18
OF - Director → CIF 0
4
Geoghegan, Bernard
Director born in January 1962
Individual (3 offsprings)
Officer
2018-08-23 ~ 2020-01-23
OF - Director → CIF 0
5
Snowsill, Andrew Richard Brian
It Consultant born in February 1971
Individual (2 offsprings)
Officer
2018-02-13 ~ 2019-10-07
OF - Director → CIF 0
Mr Andrew Richard Brian Snowsill
Born in February 1971
Individual (2 offsprings)
Person with significant control
2018-02-13 ~ 2019-10-07
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
PE - Right to appoint or remove directors → CIF 0
6
Hewkin, Peter Charles
Director born in March 1947
Individual (11 offsprings)
Officer
2018-02-13 ~ 2020-05-31
OF - Director → CIF 0
Mr Peter Charles Hewkin
Born in March 1947
Individual (11 offsprings)
Person with significant control
2018-02-13 ~ 2020-05-31
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
PE - Right to appoint or remove directors → CIF 0
7
Beltramino, Luca
Director born in September 1964
Individual
Officer
2020-01-28 ~ 2020-05-31
OF - Director → CIF 0
2020-10-01 ~ 2021-04-08
OF - Director → CIF 0
8
Mr Giuseppe Sole
Born in May 1971
Individual (30 offsprings)
Person with significant control
2020-05-31 ~ 2020-10-01
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

SMART EDGE DATA CENTRE SERVICES LIMITED

Previous names

SMARTEDGE DATA CENTRES LIMITED - 2021-04-09

SMARTEDGE DC LIMITED - 2019-12-05

SMART EDGE DATA CENTRES LIMITED - 2019-02-19

Standard Industrial Classification

63110 - Data Processing, Hosting And Related Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

90 GBP2023-03-31

90 GBP2022-03-31

Net Assets/Liabilities

90 GBP2023-03-31

90 GBP2022-03-31

Number of shares allotted

Class 1 ordinary share

90 shares2022-04-01 ~ 2023-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-04-01 ~ 2023-03-31

Equity

90 GBP2023-03-31

90 GBP2022-03-31

SMART EDGE DATA CENTRE SERVICES LIMITED
Info
SMARTEDGE DATA CENTRES LIMITED - 2021-04-09
SMARTEDGE DC LIMITED - 2019-12-05
SMART EDGE DATA CENTRES LIMITED - 2019-02-19
Registered number 11201749
3 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD
Private Limited Company incorporated on 2018-02-13 (7 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-04-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.