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 1
  • Talha, Muhammad
    Company Director born in January 2006
    Individual (1 offspring)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
    Mr Muhammad Talha
    Born in January 2006
    Individual (1 offspring)
    Person with significant control
    2024-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Naveed, Muhammad
    Company Director born in April 1981
    Individual (75 offsprings)
    Officer
    2022-01-11 ~ 2024-05-14
    OF - Director → CIF 0
    Mr Muhammad Naveed
    Born in April 1981
    Individual (75 offsprings)
    Person with significant control
    2022-01-15 ~ 2024-05-14
    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
    Qureshi, Muhammad Nafees
    Company Director born in January 1974
    Individual (5 offsprings)
    Officer
    2021-03-16 ~ 2024-05-14
    OF - Director → CIF 0
    Mr Muhammad Nafees Qureshi
    Born in January 1974
    Individual (5 offsprings)
    Person with significant control
    2021-03-16 ~ 2024-05-14
    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

SMART INVESTMENT NETWORK LTD

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
222,171 GBP2023-03-31
5,000 GBP2022-03-31
Cash at bank and in hand
744,491 GBP2023-03-31
816,339 GBP2022-03-31
Current Assets
966,662 GBP2023-03-31
821,339 GBP2022-03-31
Net Current Assets/Liabilities
964,159 GBP2023-03-31
818,443 GBP2022-03-31
Total Assets Less Current Liabilities
964,159 GBP2023-03-31
818,443 GBP2022-03-31
Creditors
Amounts falling due after one year
-1,007,517 GBP2023-03-31
-837,972 GBP2022-03-31
Net Assets/Liabilities
-43,358 GBP2023-03-31
-19,529 GBP2022-03-31
Other Debtors
Amounts falling due within one year
5,000 GBP2022-03-31
Debtors
Amounts falling due within one year
222,171 GBP2023-03-31
5,000 GBP2022-03-31
Loans received from directors
Amounts falling due within one year
1,543 GBP2023-03-31
2,416 GBP2022-03-31
Accrued Liabilities
Amounts falling due within one year
960 GBP2023-03-31
480 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-03-16 ~ 2022-03-31

  • SMART INVESTMENT NETWORK LTD
    Info
    Registered number 13269422
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    Private Limited Company incorporated on 2021-03-16 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.