logo
explain how to read the page

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 8
  • 1
    Hewkin, Peter Charles
    Born in March 1947
    Individual (12 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Hewkin
    Born in March 1947
    Individual (12 offsprings)
    Person with significant control
    2022-08-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-05-21 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-04-13 ~ 2022-01-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Thiele, Mark
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2021-04-13 ~ 2022-01-02
    OF - Director → CIF 0
  • 3
    Sole, Giuseppe
    Born in May 1971
    Individual (61 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
    Sole, Giuseppe
    Director born in May 1971
    Individual (61 offsprings)
    2019-10-11 ~ 2024-08-28
    OF - Director → CIF 0
    Mr Giuseppe Sole
    Born in May 1971
    Individual (61 offsprings)
    Person with significant control
    2021-03-01 ~ 2021-04-13
    PE - Ownership of shares – 75% or moreCIF 0
    2022-01-02 ~ 2022-08-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Geoghegan, Bernard
    Director born in January 1962
    Individual (11 offsprings)
    Officer
    2018-08-24 ~ 2020-01-23
    OF - Director → CIF 0
    Geoghegan, Bernard
    Born in January 1962
    Individual (11 offsprings)
    2021-04-13 ~ 2026-01-10
    OF - Director → CIF 0
  • 5
    Snowsill, Andrew Richard Brian
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2018-08-24 ~ 2019-10-07
    OF - Director → CIF 0
  • 6
    Watson, Daren
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Yaqub, Anna, Dr
    Born in November 1968
    Individual (22 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
    Yaqub, Anna, Dr
    Director born in November 1968
    Individual (22 offsprings)
    2019-10-11 ~ 2024-01-09
    OF - Director → CIF 0
    Yaqub, Anna, Dr
    Born in November 1968
    Individual (22 offsprings)
    2024-04-01 ~ 2024-08-28
    OF - Director → CIF 0
  • 8
    Brannen, Norma Vivian
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SMART EDGE DATA CENTRES LIMITED

Period: 2021-04-12 ~ now
Company number: 11371900
Registered names
SMART EDGE DATA CENTRES LIMITED - now 11201749... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
3,075,000 GBP2025-08-31
3,075,000 GBP2024-08-31
Property, Plant & Equipment
15,000,000 GBP2025-08-31
Fixed Assets
18,075,000 GBP2025-08-31
3,075,000 GBP2024-08-31
Debtors
15,000 GBP2025-08-31
15,000 GBP2024-08-31
Creditors
Amounts falling due within one year
-5,016,825 GBP2025-08-31
-1,000 GBP2024-08-31
Net Current Assets/Liabilities
-5,001,825 GBP2025-08-31
14,000 GBP2024-08-31
Total Assets Less Current Liabilities
13,073,175 GBP2025-08-31
3,089,000 GBP2024-08-31
Net Assets/Liabilities
13,073,175 GBP2025-08-31
3,089,000 GBP2024-08-31
Equity
Called up share capital
90,000 GBP2025-08-31
90,000 GBP2024-08-31
Revaluation reserve
13,000,000 GBP2025-08-31
3,000,000 GBP2024-08-31
Retained earnings (accumulated losses)
-16,825 GBP2025-08-31
-1,000 GBP2024-08-31
Equity
13,073,175 GBP2025-08-31
3,089,000 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12024-01-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Other
3,075,000 GBP2025-08-31
3,075,000 GBP2024-08-31
Intangible Assets - Gross Cost
3,075,000 GBP2025-08-31
3,075,000 GBP2024-08-31
Intangible Assets
Other
3,075,000 GBP2025-08-31
3,075,000 GBP2024-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
10,000,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
10,000,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,000,000 GBP2025-08-31
Property, Plant & Equipment - Gross Cost
15,000,000 GBP2025-08-31
Property, Plant & Equipment
Land and buildings
15,000,000 GBP2025-08-31
Number of shares allotted
Class 1 ordinary share
90,000 shares2024-09-01 ~ 2025-08-31

  • SMART EDGE DATA CENTRES LIMITED
    Info
    SMARTEDGE REAL ESTATE LIMITED - 2021-04-12
    EUROEDGEGATEWAY LIMITED - 2021-04-12
    SMART EDGE REAL ESTATE LIMITED - 2021-04-12
    Registered number 11371900
    3 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD
    PRIVATE LIMITED COMPANY incorporated on 2018-05-21 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.