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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
    Kelly, Eithne Margaret
    Born in December 1958
    Individual (20 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Trusdale, Andrew
    Born in July 1981
    Individual (10 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Potts, Ben
    Born in December 1965
    Individual (1 offspring)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Sherlock, Kevin
    Born in February 1972
    Individual (1 offspring)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Coyle, Sean Robert
    Born in May 1980
    Individual (35 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
    Mr Sean Plunkett Coyle
    Born in July 1956
    Individual (35 offsprings)
    Person with significant control
    2019-11-13 ~ 2019-11-13
    PE - Has significant influence or controlCIF 0
  • 6
    Coyle, Owen Michael
    Born in February 1987
    Individual (19 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Dean, Ian
    Born in September 1974
    Individual (1 offspring)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 8
    THE SPRUCE PARK COMPANY LIMITED
    NI637242
    Ballyreagh Industrial Estate, Sandholes, Cookstown, Northern Ireland
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2019-11-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMARTROOF HOLDINGS LIMITED

Period: 2019-11-13 ~ now
Company number: 12313481
Registered name
SMARTROOF HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SMARTROOF HOLDINGS LIMITED
    Info
    Registered number 12313481
    Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire DE11 9EU
    PRIVATE LIMITED COMPANY incorporated on 2019-11-13 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • SMARTROOF HOLDINGS LTD
    S
    Registered number 12313481
    Ryder Close, Cadley Hill Industrial Estate, Swadlincote, England, DE11 9EU
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMARTROOF LIMITED
    - now 08088342 04237177
    SMARTROOF SYSTEMS LIMITED - 2012-06-29
    The Keystone Group Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire
    Active Corporate (11 parents)
    Person with significant control
    2022-06-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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