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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
    Fox, Daniel Oliver
    Director born in January 1991
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
    Mr Daniel Oliver Fox
    Born in January 1991
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Titherley, Carl Philip
    Director born in August 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
    Mr Carl Philip Titherley
    Born in August 1990
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-10-18 ~ 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
parent relation
Company in focus

SMART GROUP HOLDINGS (NW) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
58,710 GBP2024-10-31
Fixed Assets
58,710 GBP2024-10-31
Debtors
2 GBP2024-10-31
2 GBP2023-10-31
Current Assets
2 GBP2024-10-31
2 GBP2023-10-31
Net Current Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Total Assets Less Current Liabilities
58,712 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
58,712 GBP2024-10-31
2 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Share premium
58,710 GBP2024-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investments in Subsidiaries
Cost valuation
58,710 GBP2024-10-31
Investments in Subsidiaries
58,710 GBP2024-10-31

Related profiles found in government register
  • SMART GROUP HOLDINGS (NW) LIMITED
    Info
    Registered number 13686757
    icon of address222 West Strand, Preston PR1 8UJ
    Private Limited Company incorporated on 2021-10-18 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • SMART GROUP HOLDINGS (NW) LIMITED
    S
    Registered number missing
    icon of address222, West Strand, Preston, England, PR1 8UJ
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address222 West Strand, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,009 GBP2023-11-30
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    D.FOX ELECTRICAL CONTRACTORS LTD - 2016-03-03
    icon of address222 West Strand, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,785 GBP2024-02-28
    Person with significant control
    icon of calendar 2024-05-08 ~ 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
  • 3
    icon of address222 West Strand, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,677 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.