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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 5
  • 1
    Callaghan, Mark Edward
    Born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Howarth, Peter John
    Born in September 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Kandhari, Ashmeet Singh
    Born in September 1981
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Paul, Karl Leon
    Born in October 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Hargreaves, Martin Robert
    Born in June 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    icon of address38, Avon Way, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Person with significant control
    2023-09-28 ~ 2023-12-01
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    icon of addressCrowood House West, Gipsy Lane, Swindon, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,955 GBP2024-12-31
    Person with significant control
    2023-01-30 ~ 2023-06-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2023-06-20 ~ 2023-12-01
    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
  • 3
    CALLYCAP LIMITED
    icon of addressCrowood House, Gipsy Lane, Swindon, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -239 GBP2024-03-31
    Person with significant control
    2023-06-20 ~ 2023-12-01
    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
  • 4
    icon of addressCrowood House, Gipsy Lane, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-06-20 ~ 2023-12-01
    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
parent relation
Company in focus

SMARTER CAPITAL LTD

Previous name
SMARTER MEDIA GROUP LTD - 2023-12-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
57,117 GBP2024-12-31
75,675 GBP2023-12-31
Property, Plant & Equipment
520 GBP2024-12-31
817 GBP2023-12-31
Amounts invested in assets
10,060 GBP2024-12-31
50,058 GBP2023-12-31
Fixed Assets
67,697 GBP2024-12-31
126,550 GBP2023-12-31
Debtors
451,047 GBP2024-12-31
33,391 GBP2023-12-31
Cash at bank and in hand
161,795 GBP2024-12-31
7,267 GBP2023-12-31
Current Assets
612,842 GBP2024-12-31
40,658 GBP2023-12-31
Creditors
Amounts falling due within one year
-396,188 GBP2024-12-31
-94,740 GBP2023-12-31
Net Current Assets/Liabilities
216,654 GBP2024-12-31
-54,082 GBP2023-12-31
Net Assets/Liabilities
284,351 GBP2024-12-31
72,468 GBP2023-12-31
Intangible Assets - Gross Cost
143,512 GBP2024-12-31
113,512 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
86,395 GBP2024-12-31
37,837 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
48,558 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
891 GBP2024-12-31
891 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
371 GBP2024-12-31
74 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
297 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-30 ~ 2023-12-31
Related profiles found in government register
  • SMARTER CAPITAL LTD
    Info
    SMARTER MEDIA GROUP LTD - 2023-12-13
    Registered number 14624937
    icon of addressCrowood House, Gipsy Lane, Swindon SN2 8YY
    PRIVATE LIMITED COMPANY incorporated on 2023-01-30 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • SMARTER CAPITAL LTD
    S
    Registered number 14624937
    icon of addressCrowood House, Gipsy Lane, Swindon, England, SN2 8YY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of addressC/o Smarter Capital Crowood House, Gipsy Lane, Swindon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    635,530 GBP2025-03-31
    Officer
    icon of calendar 2025-04-02 ~ now
    CIF 4 - Director → ME
  • 2
    icon of addressC/o Smarter Capital Crowood House, Gipsy Lane, Swindon, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-16 ~ now
    CIF 12 - Director → ME
  • 3
    VERTEX CARE HOLDINGS LTD - 2024-05-31
    icon of addressSuite 2a, Blackthorn House, St Paul’s Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2025-08-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressC/o Smarter Capital Crowood House, Gipsy Lane, Swindon, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    6,618 GBP2024-12-31
    Officer
    icon of calendar 2023-12-13 ~ now
    CIF 13 - Director → ME
  • 5
    icon of addressCrowood House, Gipsy Lane, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 6
    icon of addressCrowood House, Gipsy Lane, Swindon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressCrowood House, Gipsy Lane, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-03 ~ now
    CIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 8
    icon of addressCrowood House, Gipsy Lane, Swindon, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-12-13 ~ now
    CIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    icon of addressCrowood House, Gipsy Lane, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,749 GBP2024-12-31
    Officer
    icon of calendar 2023-12-13 ~ now
    CIF 15 - Director → ME
  • 10
    icon of addressCrowood House, Gipsy Lane, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-13 ~ now
    CIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 11
    icon of addressCrowood House, Gipsy Lane, Swindon, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    17,000 GBP2024-12-31
    Officer
    icon of calendar 2023-12-13 ~ now
    CIF 18 - Director → ME
  • 12
    icon of addressCrowood House, Gipsy Lane, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-12-13 ~ now
    CIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 13
    icon of addressCrowood House, Gipsy Lane, Swindon, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    75,375 GBP2024-12-31
    Officer
    icon of calendar 2023-12-13 ~ now
    CIF 20 - Director → ME
  • 14
    icon of addressCrowood House, Gipsy Lane, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    4,626,648 GBP2024-12-31
    Officer
    icon of calendar 2023-12-13 ~ now
    CIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressCrowood House, Gipsy Lane, Swindon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressCrowood House, Gipsy Lane, Swindon, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Total liabilities (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-03-13 ~ now
    CIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 17
    icon of addressCrowood House, Gipsy Lane, Swindon, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    16,628 GBP2024-12-31
    Officer
    icon of calendar 2023-12-13 ~ now
    CIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressCrowood House, Gipsy Lane, Swindon, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Total liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-12-14 ~ now
    CIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 19
    icon of addressCrowood House, Gipsy Lane, Swindon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-07 ~ now
    CIF 2 - Director → ME
  • 20
    icon of addressLeigh House, St. Pauls Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    178,689 GBP2023-12-31
    Officer
    icon of calendar 2025-04-04 ~ now
    CIF 3 - Director → ME
  • 21
    icon of addressT/a British Corner Shop Unit B Aquarius Park, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-15 ~ now
    CIF 6 - Director → ME
  • 22
    icon of addressC/o Smarter Capital Crowood House, Gipsy Lane, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,433,234 GBP2024-04-30
    Officer
    icon of calendar 2024-05-10 ~ now
    CIF 9 - Director → ME
  • 23
    icon of addressC/o Smarter Capital Crowood House, Gipsy Lane, Swindon, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    18,538 GBP2024-12-31
    Officer
    icon of calendar 2023-11-25 ~ now
    CIF 27 - Director → ME
Ceased 18
  • 1
    icon of addressStamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2023-12-13 ~ 2024-02-29
    CIF 23 - Director → ME
    icon of calendar 2023-07-19 ~ 2023-12-13
    CIF 45 - Director → ME
  • 2
    icon of addressC/o Streets Steele Stanway House, Woodlands Bradley Stoke, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,024 GBP2024-12-31
    Officer
    icon of calendar 2024-03-18 ~ 2025-03-31
    CIF 11 - Director → ME
  • 3
    RAINBOWS CROWOOD LTD - 2024-04-02
    icon of addressCurtains Made For Free, Norham Road North, North Shields, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-12-13 ~ 2025-02-19
    CIF 26 - Director → ME
    icon of calendar 2023-08-17 ~ 2023-12-13
    CIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-08-17 ~ 2023-12-13
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSuite 500 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    57,183 GBP2022-04-30
    Officer
    icon of calendar 2023-07-24 ~ 2023-10-30
    CIF 35 - Director → ME
  • 5
    icon of address26 The Fairway, Braunton, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,031 GBP2024-12-31
    Officer
    icon of calendar 2023-12-13 ~ 2024-10-31
    CIF 25 - Director → ME
    icon of calendar 2023-07-19 ~ 2023-12-13
    CIF 44 - Director → ME
  • 6
    icon of addressC/o Smarter Capital Crowood House, Gipsy Lane, Swindon, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    6,618 GBP2024-12-31
    Officer
    icon of calendar 2023-07-20 ~ 2023-12-13
    CIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-12-13 ~ 2024-09-05
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    icon of calendar 2023-07-20 ~ 2023-12-13
    CIF 64 - Right to appoint or remove directors as a member of a firm → OE
    CIF 64 - Has significant influence or control as a member of a firm → OE
    CIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address1 Gravelands Lane, Henlade, Taunton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,940 GBP2024-06-30
    Officer
    icon of calendar 2024-03-18 ~ 2025-02-28
    CIF 10 - Director → ME
  • 8
    icon of addressC/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -280,393 GBP2022-09-30
    Officer
    icon of calendar 2023-07-25 ~ 2023-09-19
    CIF 34 - Director → ME
  • 9
    icon of addressC/o 20 Abbots Business Park, Primrose Hill, Kings Langley, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2023-12-13 ~ 2024-02-29
    CIF 24 - Director → ME
    icon of calendar 2023-07-20 ~ 2023-12-13
    CIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-12-13 ~ 2024-02-29
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    icon of calendar 2023-05-27 ~ 2023-12-13
    CIF 72 - Has significant influence or control as a member of a firm → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressCrowood House, Gipsy Lane, Swindon, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-07-20 ~ 2023-12-13
    CIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-05-27 ~ 2023-12-13
    CIF 73 - Has significant influence or control as a member of a firm → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressCrowood House, Gipsy Lane, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,749 GBP2024-12-31
    Officer
    icon of calendar 2023-07-20 ~ 2023-12-13
    CIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-05-15 ~ 2023-12-13
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Has significant influence or control as a member of a firm → OE
    icon of calendar 2023-12-13 ~ 2024-01-11
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressCrowood House, Gipsy Lane, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-07-20 ~ 2023-12-13
    CIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-07-20 ~ 2023-12-13
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressCrowood House, Gipsy Lane, Swindon, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    17,000 GBP2024-12-31
    Officer
    icon of calendar 2023-07-21 ~ 2023-12-13
    CIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-12-13 ~ 2024-09-02
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    icon of calendar 2023-07-21 ~ 2023-12-13
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressCrowood House, Gipsy Lane, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-07-21 ~ 2023-12-13
    CIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-07-21 ~ 2023-12-13
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressCrowood House, Gipsy Lane, Swindon, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    75,375 GBP2024-12-31
    Officer
    icon of calendar 2023-08-16 ~ 2023-12-13
    CIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-12-13 ~ 2024-08-15
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2023-08-16 ~ 2023-12-13
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 16
    icon of addressCrowood House, Gipsy Lane, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    4,626,648 GBP2024-12-31
    Officer
    icon of calendar 2023-08-17 ~ 2023-12-13
    CIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-08-17 ~ 2023-12-13
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 17
    icon of addressCrowood House, Gipsy Lane, Swindon, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    16,628 GBP2024-12-31
    Officer
    icon of calendar 2023-07-19 ~ 2023-12-13
    CIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ 2023-12-13
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 18
    icon of addressC/o Miint Marketing Ltd, 1 Victoria Street, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,078 GBP2023-12-31
    Officer
    icon of calendar 2023-12-13 ~ 2024-01-31
    CIF 22 - Director → ME
    icon of calendar 2023-07-20 ~ 2023-12-13
    CIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-12-13 ~ 2024-01-31
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2023-05-15 ~ 2023-12-13
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE

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