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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 5
  • 1
    Cole, Miles St John
    Born in September 1980
    Individual (7 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Leith, John Morgan
    Born in June 1981
    Individual (23 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Dwan, Nicholas Richard
    Born in August 1980
    Individual (22 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Dwan, Robert Edward
    Born in March 1982
    Individual (24 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 5
    SMARTDOCKS HOLDINGS LIMITED
    14009056
    9, Hare And Billet Road, Blackheath, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SMARTDOCKS HOLDINGS PHASE 1 LIMITED

Period: 2022-03-29 ~ now
Company number: 14009345
Registered name
SMARTDOCKS HOLDINGS PHASE 1 LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
44,031 GBP2024-07-31
44,031 GBP2023-07-31
Current Assets
552,937 GBP2024-07-31
481,787 GBP2023-07-31
Total assets
596,969 GBP2024-07-31
525,819 GBP2023-07-31
Equity
-2,094 GBP2024-07-31
-1,844 GBP2023-07-31
Creditors
Amounts falling due after one year
599,063 GBP2024-07-31
527,663 GBP2023-07-31
Total liabilities
596,969 GBP2024-07-31
525,819 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-03-29 ~ 2023-07-31

Related profiles found in government register
  • SMARTDOCKS HOLDINGS PHASE 1 LIMITED
    Info
    Registered number 14009345
    9-10 Copper Row, London SE1 2LH
    PRIVATE LIMITED COMPANY incorporated on 2022-03-29 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • SMARTDOCKS HOLDINGS PHASE 1 LIMITED
    S
    Registered number 14009345
    9, Hare And Billet Road, Blackheath, London, England, England, SE3 0RB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SMARTDOCK LAMBETH LIMITED
    14010033
    9-10 Copper Row, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-03-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SMARTDOCK WEST INDIA LIMITED
    14010055
    9-10 Copper Row, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-03-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.