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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 2
  • 1
    Paracha, Mohammad
    Born in May 1976
    Individual (10 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
    Mr Mohammad Paracha
    Born in May 1976
    Individual (10 offsprings)
    Person with significant control
    2019-12-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Paracha, Quratulain
    Born in October 1979
    Individual (1 offspring)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SMART CAPITAL VENTURES LTD

Period: 2019-12-10 ~ now
Company number: 12356451
Registered name
SMART CAPITAL VENTURES LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
849 GBP2025-05-31
3,701 GBP2024-05-31
Current Assets
4,502,940 GBP2025-05-31
2,715,758 GBP2024-05-31
Net Current Assets/Liabilities
-393,238 GBP2025-05-31
-251,450 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
-393,239 GBP2025-05-31
-251,451 GBP2024-05-31
Equity
-393,238 GBP2025-05-31
-251,450 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Other Remaining Borrowings
Current
4,170,877 GBP2025-05-31
2,567,318 GBP2024-05-31
Other Creditors
Current
721,901 GBP2025-05-31
396,890 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
3,400 GBP2025-05-31
3,000 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-05-31
1 shares2024-05-31

Related profiles found in government register
  • SMART CAPITAL VENTURES LTD
    Info
    Registered number 12356451
    Unit 4, Block B, 87 Stepney Way, London E1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2019-12-10 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • SMART CAPITAL VENTURES LTD
    S
    Registered number 12356451
    20-22, Wenlock Road, London, United Kingdom, N1 7GU
    CIF 1 CIF 2
  • SMART CAPITAL VENTURES LTD
    S
    Registered number 12356451
    20-22, Wenlock Road, London, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CLISSOLD CRESCENT LTD
    12777249
    39 Atherton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-29 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    SHARON GARDENS LTD
    14350460
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-12 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.