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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
Active 2
  • 1
    Wild, Jacqueline
    Born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Wild
    Born in July 1967
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcdonnell, Michael Aidan
    Born in April 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Director → CIF 0
    Mr Michael Aidan Mcdonnell
    Born in April 1974
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SMARTPARC GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
80,249 GBP2024-12-31
80,249 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
80,449 GBP2024-12-31
80,449 GBP2023-12-31
Total Inventories
273,095 GBP2024-12-31
273,095 GBP2023-12-31
Creditors
Current
355,865 GBP2024-12-31
355,095 GBP2023-12-31
Net Current Assets/Liabilities
-82,770 GBP2024-12-31
-82,000 GBP2023-12-31
Total Assets Less Current Liabilities
-2,321 GBP2024-12-31
-1,551 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-2,421 GBP2024-12-31
-1,651 GBP2023-12-31
Equity
-2,321 GBP2024-12-31
-1,551 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
80,249 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
80,249 GBP2024-12-31
80,249 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-12-31
Investments in Group Undertakings
200 GBP2024-12-31
200 GBP2023-12-31
Trade Creditors/Trade Payables
Current
791 GBP2023-12-31
Amounts owed to group undertakings
Current
355,326 GBP2024-12-31
353,644 GBP2023-12-31
Other Creditors
Current
539 GBP2024-12-31
660 GBP2023-12-31

Related profiles found in government register
  • SMARTPARC GROUP LIMITED
    Info
    Registered number 12940913
    icon of addressChalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0DZ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-09 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • SMARTPARC GROUP LIMITED
    S
    Registered number 12940913
    icon of addressChalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England, SL9 0DZ
    Limited Company in England And Wales
    CIF 1 CIF 2
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SMARTPARC 6 LIMITED - 2022-04-06
    icon of addressChalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -242,682 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    SMART PARC LIMITED - 2017-11-06
    icon of addressChalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,302,587 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • SMARTPARC 1 LIMITED - 2020-10-14
    SMARTPARC SPONDON LIMITED - 2021-08-13
    icon of address1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -280 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-10-14 ~ 2021-08-11
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.