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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 8
  • 1
    Cottrell, Richard John
    Born in December 1961
    Individual (16 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Andrew Rhys
    Born in June 1988
    Individual (17 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Kemp, Kevin
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2022-03-14 ~ 2026-03-06
    OF - Director → CIF 0
  • 4
    Kendall, Valerie Claire
    Born in February 1969
    Individual (37 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Browning, Allen John, Mr.
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Minton, Edward Jun
    Born in September 1986
    Individual (17 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Farrell, Christopher John
    Finance Director born in March 1977
    Individual (6 offsprings)
    Officer
    2022-11-29 ~ 2024-08-15
    OF - Director → CIF 0
  • 8
    SMART CT 456 LIMITED - now 13908356 13905716... (more)
    SATURN 456 LIMITED
    - 2024-05-08 13908356 14162221... (more)
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-02-11 ~ 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
parent relation
Company in focus

SMART CT 789 LIMITED

Period: 2024-05-08 ~ now
Company number: 13911228 13905716... (more)
Registered names
SMART CT 789 LIMITED - now 13905716... (more)
SATURN 789 LIMITED - 2024-05-08 05550402... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SMART CT 789 LIMITED
    Info
    SATURN 789 LIMITED - 2024-05-08
    Registered number 13911228
    Unit 5,chancery Gate Business Centre Ruscombe Park, Ruscombe, Reading RG10 9LT
    PRIVATE LIMITED COMPANY incorporated on 2022-02-11 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • SATURN 789 LIMITED
    S
    Registered number 13911228
    Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
    Private Limited Company in The Registrar Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARSTONE LIMITED
    - now 05742283
    PITCOMP 375 LIMITED - 2006-11-22
    Unit 5 Chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2022-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.