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
  • Barrett-williams, Sally, Dr
    Company Director born in October 1949
    Individual (23 offsprings)
    Officer
    2022-01-04 ~ dissolved
    OF - director → CIF 0
    Dr Sally Barrett-williams
    Born in October 1949
    Individual (23 offsprings)
    Person with significant control
    2022-04-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mustarde, John Clark
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    2021-05-14 ~ 2021-12-21
    OF - director → CIF 0
    Mr John Clark Mustarde
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2021-05-14 ~ 2021-12-21
    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
parent relation
Company in focus

SMART EXCHANGE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31

Related profiles found in government register
  • SMART EXCHANGE LIMITED
    Info
    Registered number 13396883
    22 Upper Camden Place, Bath, Somerset BA1 5HX
    Private Limited Company incorporated on 2021-05-14 and dissolved on 2024-09-10 (3 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • SMART EXCHANGE LIMITED
    S
    Registered number 13396883
    Kessel, Brookhouse Bottom, Furners Green, Uckfield, England, TN22 3RP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    22 Upper Camden Place, Bath
    Dissolved corporate (2 parents)
    Person with significant control
    2021-05-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    22 Upper Camden Place, Bath
    Dissolved corporate (2 parents)
    Person with significant control
    2021-05-16 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.