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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 4
  • 1
    Paul, Karl Leon
    Director born in October 1981
    Individual (40 offsprings)
    Officer
    2022-05-23 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Hamilton, James William
    Director born in February 1980
    Individual (6 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
    Mr James William Hamilton
    Born in February 1980
    Individual (6 offsprings)
    Person with significant control
    2024-02-29 ~ 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
  • 3
    SMARTER MEDIA LTD
    09143032
    Crowood House West, Gipsy Lane, Swindon, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2022-05-23 ~ 2023-05-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SMARTER CAPITAL LTD - now 14624937
    SMARTER MEDIA GROUP LTD
    - 2023-12-13 14624937 15351201
    Crowood House, Gipsy Lane, Swindon, England
    Active Corporate (9 parents, 33 offsprings)
    Officer
    2023-07-20 ~ 2023-12-13
    OF - Director → CIF 0
    2023-12-13 ~ 2024-02-29
    OF - Director → CIF 0
    Person with significant control
    2023-05-27 ~ 2023-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-12-13 ~ 2024-02-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMARTER 1 LTD

Period: 2022-05-23 ~ 2024-09-17
Company number: 14123214 15017211... (more)
Registered name
SMARTER 1 LTD - Dissolved 15017211... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
107,000 GBP2023-05-31
Creditors
Current
106,999 GBP2023-05-31
Net Current Assets/Liabilities
-106,999 GBP2023-05-31
Total Assets Less Current Liabilities
1 GBP2023-05-31
Equity
Called up share capital
1 GBP2023-05-31
Equity
1 GBP2023-05-31
Average Number of Employees
12022-05-23 ~ 2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-05-23 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-05-23 ~ 2023-05-31

Related profiles found in government register
  • SMARTER 1 LTD
    Info
    Registered number 14123214
    C/o 20 Abbots Business Park, Primrose Hill, Kings Langley WD4 8FR
    PRIVATE LIMITED COMPANY incorporated on 2022-05-23 and dissolved on 2024-09-17 (2 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-26
    CIF 0
  • SMARTER 1 LTD
    S
    Registered number 14123214
    C/o 20 Abbots Business Park, Primrose Hill, Kings Langley, England, WD4 8FR
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • SMARTER 1 LTD
    S
    Registered number 14123214
    Crowood House West, Gipsy Lane, Swindon, Wiltshire, England, SN2 8YY
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ACTIVELYOUTDOORS LTD
    11273595
    Stamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (5 parents)
    Person with significant control
    2022-06-14 ~ 2024-02-29
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    2024-02-29 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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