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
    Kowalewski, Marcin
    Company Director born in July 1977
    Individual (1 offspring)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr Tiwari Sujit
    Born in January 1990
    Individual (126 offsprings)
    Person with significant control
    2025-03-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kowalewska, Malgorzata
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
    Mrs Malgorzata Kowalewska
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2018-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    13 High Birch Court, 79 Park Road, New Barnet, Barnet, England
    Active Corporate (1 parent, 120 offsprings)
    Officer
    2025-03-16 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Kowalewski, Marcin
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2018-04-11 ~ 2018-05-08
    OF - Director → CIF 0
    Mr Marcin Kowalewski
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2018-04-11 ~ 2018-05-08
    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 directorsCIF 0
parent relation
Company in focus

SMART WISE AND LUCKY LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
73110 - Advertising Agencies
Brief company account
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

  • SMART WISE AND LUCKY LTD
    Info
    Registered number 11303878
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2018-04-11 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.