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 3
  • 1
    Wingrave, Bradley James
    Company Director born in February 1975
    Individual (24 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
    Mr Bradley James Wingrave
    Born in February 1975
    Individual (24 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Walker, Edward Ian Charles
    Company Director born in April 1973
    Individual (38 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Mr Edward Ian Charles Walker
    Born in April 1973
    Individual (38 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Read, Mark Robert
    Company Director born in March 1971
    Individual (33 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Read
    Born in March 1971
    Individual (33 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SMARTER TECHNOLOGIES GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-06-28 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-06-28 ~ 2019-12-31
Equity
1 GBP2019-12-31

Related profiles found in government register
  • SMARTER TECHNOLOGIES GROUP LIMITED
    Info
    Registered number 12075211
    Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire BH24 3FG
    Private Limited Company incorporated on 2019-06-28 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • SMARTER TECHNOLOGIES GROUP LIMITED
    S
    Registered number 12075211
    Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, England, BH24 3FG
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Glenavon, Dalbury Lees, Ashbourne, Derbyshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    131,407 GBP2021-06-30
    Person with significant control
    2022-10-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    TELEPHONE.COM LIMITED - 2001-07-03
    Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -564,541 GBP2020-02-28
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    SMARTER CHARGER LIMITED - 2020-05-12
    Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2020-03-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    IST STRATEGY LIMITED - 2009-01-12
    Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    308,223 GBP2017-01-31
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - 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.