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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 7
  • 1
    Kendall, Valerie Claire
    Born in February 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Cottrell, Richard John
    Born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Browning, Allen John, Mr.
    Born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Andrew Rhys
    Born in June 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Minton, Edward Jun
    Born in September 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Kemp, Kevin
    Born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 7
    SMART CT 123 LIMITED - now
    SATURN 123 LIMITED
    - 2024-05-08
    icon of addressCapital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Farrell, Christopher John
    Finance Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-29 ~ 2024-08-15
    OF - Director → CIF 0
parent relation
Company in focus

SMART CT 456 LIMITED

Previous name
SATURN 456 LIMITED - 2024-05-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SMART CT 456 LIMITED
    Info
    SATURN 456 LIMITED - 2024-05-08
    Registered number 13908356
    icon of addressUnit 5,chancery Gate Business Centre Ruscombe Park, Ruscombe, Reading RG10 9LT
    PRIVATE LIMITED COMPANY incorporated on 2022-02-10 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • SATURN 456 LIMITED
    S
    Registered number 13908356
    icon of addressCapital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SATURN 789 LIMITED - 2024-05-08
    icon of addressUnit 5,chancery Gate Business Centre Ruscombe Park, Ruscombe, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.