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
    Mcdonnell, Michael Aidan
    Director born in April 1974
    Individual (47 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
    Mr Michael Aidan Mcdonnell
    Born in April 1974
    Individual (47 offsprings)
    Person with significant control
    2020-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wild, Jacqueline
    Director born in July 1967
    Individual (46 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Wild
    Born in July 1967
    Individual (46 offsprings)
    Person with significant control
    2020-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 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 GBP2023-12-31
80,249 GBP2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
80,449 GBP2023-12-31
80,349 GBP2022-12-31
Total Inventories
273,095 GBP2023-12-31
260,595 GBP2022-12-31
Creditors
Current
355,095 GBP2023-12-31
340,844 GBP2022-12-31
Net Current Assets/Liabilities
-82,000 GBP2023-12-31
-80,249 GBP2022-12-31
Total Assets Less Current Liabilities
-1,551 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,651 GBP2023-12-31
Equity
-1,551 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
80,249 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
80,249 GBP2023-12-31
80,249 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-12-31
100 GBP2022-12-31
Additions to investments
100 GBP2023-12-31
Investments in Group Undertakings
200 GBP2023-12-31
100 GBP2022-12-31
Trade Creditors/Trade Payables
Current
791 GBP2023-12-31
Amounts owed to group undertakings
Current
353,644 GBP2023-12-31
340,844 GBP2022-12-31
Other Creditors
Current
660 GBP2023-12-31

Related profiles found in government register
  • SMARTPARC GROUP LIMITED
    Info
    Registered number 12940913
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0DZ
    Private Limited Company incorporated on 2020-10-09 (4 years 9 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
    Chalfont 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
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    366,021 GBP2023-12-31
    Person with significant control
    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
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,511,374 GBP2023-12-31
    Person with significant control
    2020-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • SMARTPARC SPONDON LIMITED - 2021-08-13
    SMARTPARC 1 LIMITED - 2020-10-14
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -280 GBP2020-12-31
    Person with significant control
    2020-10-14 ~ 2021-08-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.