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
    Olaru, Stefan Vlad
    Company Director born in May 1981
    Individual (3 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
    Mr Stefan Vlad Olaru
    Born in May 1981
    Individual (3 offsprings)
    Person with significant control
    2021-07-28 ~ 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
  • 2
    Offer, Perry Charles
    Accountant born in July 1959
    Individual (8 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SMSHIGHWAY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
403 GBP2023-12-31
403 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
1,000,150 GBP2023-12-31
0 GBP2022-12-31
Current Assets
1,000,151 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
404 GBP2023-12-31
404 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
150 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
592,694 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
404 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
404 GBP2022-01-01 ~ 2022-12-31
Equity
554 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
403 GBP2023-12-31
403 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,000,000 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • SMSHIGHWAY HOLDINGS LIMITED
    Info
    Registered number 13534858
    1 Bow Churchyard, London EC4M 9DQ
    Private Limited Company incorporated on 2021-07-28 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • SMSHIGHWAY HOLDINGS LIMITED
    S
    Registered number 13534858
    100, Avebury Boulevard, Milton Keynes, England, MK9 1FH
    Limited Company in Companies House For England, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SMS HIGHWAY SOFTWARE LIMITED - 2024-09-13
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,377,037 GBP2023-12-31
    Person with significant control
    2022-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.