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
Constantinides, Christian Charalambous
Managing Director born in June 1983Individual (13 offsprings)Officer
2021-01-22 ~ nowOF - Director → CIF 0 - 2
4th Floor, 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)100 GBP2023-08-31Person with significant control 2024-09-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Mr Daniel William James Hanshaw
Born in June 1989Individual (18 offsprings)Person with significant control 2024-09-10 ~ 2024-09-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mrs Andrea Constantinides
Born in August 1985Individual (7 offsprings)Person with significant control 2021-01-22 ~ 2024-09-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mr Christian Charalambous Constantinides
Born in June 1983Individual (13 offsprings)Person with significant control 2021-01-22 ~ 2024-09-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SMART HOLDINGS GROUP LIMITED
Previous names
CITISENSE LTD - 2024-11-08
SMART HOLDINGS GROUP LIMITED - 2024-10-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-02-01 ~ 2023-07-31
02021-01-22 ~ 2022-01-31
Fixed Assets - Investments
300 GBP2023-07-31
300 GBP2022-01-31
Debtors
153,447 GBP2023-07-31
128,766 GBP2022-01-31
Creditors
Current
1,585 GBP2023-07-31
860 GBP2022-01-31
Net Current Assets/Liabilities
151,862 GBP2023-07-31
127,906 GBP2022-01-31
Total Assets Less Current Liabilities
152,162 GBP2023-07-31
128,206 GBP2022-01-31
Equity
Called up share capital
400 GBP2023-07-31
400 GBP2022-01-31
Retained earnings (accumulated losses)
151,762 GBP2023-07-31
127,806 GBP2022-01-31
Equity
152,162 GBP2023-07-31
128,206 GBP2022-01-31
Investments in Group Undertakings
Cost valuation
300 GBP2022-01-31
Investments in Group Undertakings
300 GBP2023-07-31
300 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
153,447 GBP2023-07-31
108,261 GBP2022-01-31
Other Debtors
Current, Amounts falling due within one year
20,505 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
153,447 GBP2023-07-31
128,766 GBP2022-01-31
Amounts owed to group undertakings
Current
200 GBP2023-07-31
200 GBP2022-01-31
Other Creditors
Current
1,385 GBP2023-07-31
660 GBP2022-01-31
Related profiles found in government register
SMART HOLDINGS GROUP LIMITED
InfoCITISENSE LTD - 2024-11-08SMART HOLDINGS GROUP LIMITED - 2024-10-25Registered number 131529464th Floor 86-90 Paul Street, London EC2A 4NEPrivate Limited Company incorporated on 2021-01-22 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-10CIF 0SMART HOLDINGS GROUP LIMITED
SRegistered number 13152946Solar House, 282 Chase Road, London, England, N14 6HZLimited Company in England & Wales, England And WalesCIF 1SMART HOLDINGS GROUP LTD
SRegistered number 131529464th Floor, 86-90 Paul Street, London, England, EC2A 4NELimited Company in England & Wales, EnglandCIF 2CITISENSE LIMITED
SRegistered number 131529464th Floor, 86-90 Paul Street, London, England, EC2A 4NELimited Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1
CITISENSE LTD
- nowSMART TRANSPORT HUB LTD - 2024-11-084th Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)370,752 GBP2023-07-31Person with significant control 2021-08-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2Solar House, 282 Chase Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2022-01-31 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 34th Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)34,625 GBP2023-08-31Person with significant control 2021-08-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - 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.