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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Callaghan, Mark Edward
Born in November 1970Individual (9 offsprings)Officer2023-06-20 ~ nowOF - Director → CIF 0 - 2
Hargreaves, Martin Robert
Born in June 1978Individual (37 offsprings)Officer2023-06-20 ~ nowOF - Director → CIF 0 - 3
Kandhari, Ashmeet Singh
Born in September 1981Individual (45 offsprings)Officer2024-03-22 ~ nowOF - Director → CIF 0 - 4
Howarth, Peter John
Born in September 1976Individual (11 offsprings)Officer2023-06-20 ~ nowOF - Director → CIF 0 - 5
Paul, Karl Leon
Born in October 1981Individual (40 offsprings)Officer2023-01-30 ~ nowOF - Director → CIF 0 - 6
SMARTER TECHNOLOGY LTD
14765651Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2023-06-20 ~ 2023-12-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
KILDAS CAPITAL LTD
1517321238, Avon Way, Bristol, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2023-09-28 ~ 2023-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 8
BE SMARTER GROUP LTD
10141286Crowood House West, Gipsy Lane, Swindon, United KingdomActive Corporate (2 parents, 9 offsprings)Person with significant control2023-01-30 ~ 2023-06-20PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 02023-06-20 ~ 2023-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 9CALLYCAP LIMITED 14763469Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2023-06-20 ~ 2023-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SMARTER CAPITAL LTD
Period: 2023-12-13 ~ now
Company number: 14624937
Registered names
SMARTER CAPITAL LTD - now
SMARTER MEDIA GROUP LTD - 2023-12-13 15351201
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
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
InfoSMARTER MEDIA GROUP LTD - 2023-12-13Registered number 14624937Crowood House, Gipsy Lane, Swindon SN2 8YYPRIVATE LIMITED COMPANY incorporated on 2023-01-30 (3 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-28CIF 0SMARTER CAPITAL LTD
SRegistered number 14624937Crowood House, Gipsy Lane, Swindon, England, SN2 8YYCIF 1 CIF 2 CIF 3SMARTER CAPITAL LTD
SRegistered number 14624937Crowood House, Gipsy Lane, Swindon, England, SN2 8YYCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28SMARTER CAPITAL LTD
SRegistered number 14624937Crowood House, Gipsy Lane, Swindon, United Kingdom, SN2 8YYCIF 29 CIF 30 CIF 31SMARTER MEDIA GROUP LTD
SRegistered number 14624937Crowood House, Gipsy Lane, Swindon, England, SN2 8YYCIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47SMARTER CAPITAL LTD
SRegistered number 1462493738, Gipsy Lane, Swindon, England, SN2 8YYLimited Company in Companies House England & Wales, United KingdomCIF 48SMARTER CAPITAL LTD
SRegistered number 14624937Crowood House, Gipsy Lane, Swindon, England, SN2 8YYLimited Company in Companies House England & Wales, United KingdomCIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57Limited Company in England, United KingdomCIF 58Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 59 CIF 60 CIF 61 CIF 62SMARTER CAPITAL LTD
SRegistered number 14624937Crowood House, Gipsy Lane, Swindon, United Kingdom, SN2 8YYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 63 CIF 64 CIF 65SMARTER MEDIA GROUP LTD
SRegistered number 14624937Crowood House, Gipsy Lane, Swindon, England, SN2 8YYLimited Company in Companies House England & Wales, United KingdomCIF 66 CIF 67Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73SMARTER MEDIA GROUP LTD
SRegistered number 14624937Crowood House West, Gipsy Lane, Swindon, England, SN2 8YYLtd in Companies House, EnglandCIF 74 CIF 75Ltd in Companies House, United KingdomCIF 76SMARTER MEDIA GROUP LTD
SRegistered number 14624937Crowood House West, Gipsy Lane, Swindon, United Kingdom, SN2 8YYPrivate Limited By Shares in Companies House, United KingdomCIF 77
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Offspring entities and appointments
33
- 1
ACTIVELYOUTDOORS LTD
11273595Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-23Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (7 parents)Officer2023-07-19 ~ 2023-12-13CIF 46 - Director → ME2023-12-13 ~ 2024-02-29CIF 17 - Director → ME2AROBASE CREATIVE LIMITED
10413302C/o Streets Steele Stanway House, Woodlands Bradley Stoke, Bristol, EnglandActive Corporate (6 parents)Officer2024-03-18 ~ 2025-03-31CIF 11 - Director → ME3CHILLI APPLE LIMITED
06683439C/o Smarter Capital Crowood House, Gipsy Lane, Swindon, United KingdomActive Corporate (9 parents)Officer2025-04-02 ~ nowCIF 5 - Director → ME4CULTIVATE CRM LTD
15355980C/o Smarter Capital Crowood House, Gipsy Lane, Swindon, United KingdomActive Corporate (3 parents)Officer2023-12-16 ~ nowCIF 13 - Director → ME5RAINBOWS CROWOOD LTD
- 2024-04-02 15078814Curtains Made For Free, Norham Road North, North Shields, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ 2023-12-13CIF 33 - Director → ME2023-12-13 ~ 2025-02-19CIF 27 - Director → MEPerson with significant control2023-08-17 ~ 2023-12-13CIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of shares – 75% or more → OE6DEN MARKETING LIMITED
04731387Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-11
Due to be dissolved on 2025-05-04Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (8 parents, 1 offspring)Officer2023-07-24 ~ 2023-10-30CIF 36 - Director → ME7DEXTEROUS DESIGNS LIMITED
0911508826 The Fairway, Braunton, Devon, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-07-19 ~ 2023-12-13CIF 45 - Director → ME2023-12-13 ~ 2024-10-31CIF 14 - Director → ME8VERTEX CARE HOLDINGS LTD - 2024-05-31Studio 9 50-54 St Paul’s Square, Birmingham, EnglandActive Corporate (2 parents)Officer2025-08-20 ~ nowCIF 2 - Director → MEPerson with significant control2025-08-20 ~ nowCIF 58 - Ownership of shares – More than 25% but not more than 50% → OECIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE9OUTSEARCH LTD
10345236C/o Smarter Capital Crowood House, Gipsy Lane, Swindon, United KingdomActive Corporate (5 parents)Officer2023-07-20 ~ 2023-12-13CIF 40 - Director → ME2023-12-13 ~ nowCIF 16 - Director → MEPerson with significant control2023-07-20 ~ 2023-12-13CIF 66 - Ownership of shares – More than 50% but less than 75% → OECIF 66 - Ownership of voting rights - More than 50% but less than 75% → OECIF 66 - Right to appoint or remove directors as a member of a firm → OECIF 66 - Has significant influence or control as a member of a firm → OE2023-12-13 ~ 2024-09-05CIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OECIF 50 - Right to appoint or remove directors → OE10PARTY ON BALLOONS LIMITED
113539081 Gravelands Lane, Henlade, Taunton, EnglandActive Corporate (3 parents)Officer2024-03-18 ~ 2025-02-28CIF 12 - Director → ME11RAINBOWS & SPRINKLES LIMITED
10967298Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-0532 Booth Street, ManchesterLiquidation Corporate (4 parents)Officer2023-07-25 ~ 2023-09-19CIF 35 - Director → ME12C/o 20 Abbots Business Park, Primrose Hill, Kings Langley, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-07-20 ~ 2023-12-13CIF 41 - Director → ME2023-12-13 ~ 2024-02-29CIF 18 - Director → MEPerson with significant control2023-12-13 ~ 2024-02-29CIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OE2023-05-27 ~ 2023-12-13CIF 74 - Ownership of shares – 75% or more → OECIF 74 - Has significant influence or control as a member of a firm → OECIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Right to appoint or remove directors → OE13Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-01 ~ nowCIF 8 - Director → MEPerson with significant control2024-07-01 ~ nowCIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – 75% or more → OE14Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (2 parents)Officer2025-03-12 ~ nowCIF 6 - Director → MEPerson with significant control2025-03-12 ~ nowCIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Right to appoint or remove directors → OE15Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-03 ~ nowCIF 29 - Director → MEPerson with significant control2025-07-03 ~ nowCIF 63 - Ownership of shares – 75% or more → OECIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - 75% or more → OE16Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (3 parents)Officer2023-12-13 ~ nowCIF 19 - Director → ME2023-07-20 ~ 2023-12-13CIF 42 - Director → MEPerson with significant control2023-12-13 ~ nowCIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of shares – 75% or more as a member of a firm → OE2023-05-27 ~ 2023-12-13CIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Has significant influence or control as a member of a firm → OECIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of shares – 75% or more → OE17Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-07-20 ~ 2023-12-13CIF 43 - Director → ME2023-12-13 ~ nowCIF 20 - Director → MEPerson with significant control2023-12-13 ~ 2024-01-11CIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more as a member of a firm → OE2023-05-15 ~ 2023-12-13CIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Has significant influence or control as a member of a firm → OECIF 76 - Ownership of shares – 75% or more → OE18Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-12-13 ~ nowCIF 22 - Director → ME2023-07-20 ~ 2023-12-13CIF 44 - Director → MEPerson with significant control2023-07-20 ~ 2023-12-13CIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of shares – 75% or more → OE19Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-07-21 ~ 2023-12-13CIF 37 - Director → ME2023-12-13 ~ nowCIF 23 - Director → MEPerson with significant control2023-07-21 ~ 2023-12-13CIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OECIF 71 - Ownership of voting rights - 75% or more → OE2023-12-13 ~ 2024-09-02CIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OE20Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-07-21 ~ 2023-12-13CIF 38 - Director → ME2023-12-13 ~ nowCIF 24 - Director → MEPerson with significant control2023-12-13 ~ nowCIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OE2023-07-21 ~ 2023-12-13CIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of shares – 75% or more → OE21Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-12-13 ~ nowCIF 25 - Director → ME2023-08-16 ~ 2023-12-13CIF 34 - Director → MEPerson with significant control2023-12-13 ~ 2024-08-15CIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE2023-08-16 ~ 2023-12-13CIF 70 - Ownership of shares – 75% or more → OECIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of voting rights - 75% or more → OE22Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-08-17 ~ 2023-12-13CIF 32 - Director → ME2023-12-13 ~ nowCIF 26 - Director → MEPerson with significant control2023-08-17 ~ 2023-12-13CIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OE2023-12-13 ~ nowCIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Right to appoint or remove directors → OE23Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (2 parents)Officer2024-06-28 ~ nowCIF 9 - Director → MEPerson with significant control2024-06-28 ~ nowCIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OE24SMARTER ECOMMERCE LTD
15560619Crowood House, Gipsy Lane, Swindon, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-03-13 ~ nowCIF 30 - Director → MEPerson with significant control2024-03-13 ~ nowCIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Right to appoint or remove directors → OE25SMARTER EXPORT LTD
14724553Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (2 parents)Officer2023-12-13 ~ nowCIF 21 - Director → ME2023-07-19 ~ 2023-12-13CIF 47 - Director → MEPerson with significant control2023-12-13 ~ nowCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Right to appoint or remove directors → OE2023-03-13 ~ 2023-12-13CIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of shares – 75% or more → OECIF 77 - Ownership of voting rights - 75% or more → OE26SMARTER HEALTH & WELLBEING LTD
17046217Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (3 parents)Officer2026-02-21 ~ nowCIF 1 - Director → MEPerson with significant control2026-02-21 ~ nowCIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Right to appoint or remove directors → OE27Crowood House, Gipsy Lane, Swindon, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2023-12-14 ~ nowCIF 31 - Director → MEPerson with significant control2023-12-14 ~ nowCIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of shares – 75% or more → OECIF 65 - Ownership of voting rights - 75% or more → OE28SMARTER MEDIA LTD
09143032C/o Miint Marketing Ltd, 1 Victoria Street, Bristol, EnglandActive Corporate (10 parents, 3 offsprings)Officer2023-07-20 ~ 2023-12-13CIF 39 - Director → ME2023-12-13 ~ 2024-01-31CIF 15 - Director → MEPerson with significant control2023-05-15 ~ 2023-12-13CIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of shares – 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OE2023-12-13 ~ 2024-01-31CIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE29SMARTER PACKAGING LTD
16565890Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-07-07 ~ nowCIF 3 - Director → ME30TERZETTO LIMITED
06945891Leigh House, St. Pauls Street, Leeds, EnglandActive Corporate (2 parents)Officer2025-04-04 ~ nowCIF 4 - Director → ME31UK FOOD BROKERS LTD
15484248T/a British Corner Shop Unit B Aquarius Park, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (7 parents)Officer2024-10-15 ~ nowCIF 7 - Director → ME32UNNU LIMITED
06165072C/o Smarter Capital Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (4 parents)Officer2024-05-10 ~ nowCIF 10 - Director → ME33WORLD OF CRAFT LTD
15286328C/o Smarter Capital Crowood House, Gipsy Lane, Swindon, United KingdomActive Corporate (4 parents)Officer2023-11-25 ~ nowCIF 28 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
