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
Paul, Karl Leon
Born in October 1981Individual (40 offsprings)Officer2023-01-30 ~ nowOF - Director → CIF 0 - 3
Hargreaves, Martin Robert
Born in June 1978Individual (37 offsprings)Officer2023-06-20 ~ nowOF - Director → CIF 0 - 4
Howarth, Peter John
Born in September 1976Individual (11 offsprings)Officer2023-06-20 ~ nowOF - Director → CIF 0 - 5
Kandhari, Ashmeet Singh
Born in September 1981Individual (42 offsprings)Officer2024-03-22 ~ nowOF - Director → CIF 0 - 6
CALLYCAP LTD
CALLYCAP 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 - 7
KILDAS CAPITAL LTD
1517321238, Avon Way, Bristol, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2023-09-28 ~ 2023-12-01PE - Right to appoint or remove directors → CIF 0PE - 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 - 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 - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → 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 - 9
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
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 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-28CIF 0SMARTER CAPITAL LTD
SRegistered number 14624937Crowood House, Gipsy Lane, Swindon, England, SN2 8YYCIF 1 CIF 2 CIF 3
Offspring entities and appointments
33
- 1
ACTIVELYOUTDOORS LTD
11273595Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (5 parents)Officer2023-12-13 ~ 2024-02-29CIF 17 - Director → ME2023-07-19 ~ 2023-12-13CIF 46 - Director → ME - 2
AROBASE CREATIVE LIMITED
10413302C/o Streets Steele Stanway House, Woodlands Bradley Stoke, Bristol, EnglandActive Corporate (6 parents)Officer2024-03-18 ~ 2025-03-31CIF 11 - Director → ME - 3
CHILLI APPLE LIMITED
06683439C/o Smarter Capital Crowood House, Gipsy Lane, Swindon, United KingdomActive Corporate (10 parents)Officer2025-04-02 ~ nowCIF 5 - Director → ME - 4
CULTIVATE CRM LTD
15355980C/o Smarter Capital Crowood House, Gipsy Lane, Swindon, United KingdomActive Corporate (3 parents)Officer2023-12-16 ~ nowCIF 13 - Director → ME - 5
RAINBOWS CROWOOD LTD
- 2024-04-02 15078814Curtains Made For Free, Norham Road North, North Shields, United KingdomActive Corporate (4 parents)Officer2023-12-13 ~ 2025-02-19CIF 27 - Director → ME2023-08-17 ~ 2023-12-13CIF 33 - Director → MEPerson with significant control2023-08-17 ~ 2023-12-13CIF 69 - Ownership of shares – 75% or more → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Right to appoint or remove directors → OE - 6
DEN MARKETING LIMITED
04731387Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (6 parents, 1 offspring)Officer2023-07-24 ~ 2023-10-30CIF 36 - Director → ME - 7
DEXTEROUS 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 → ME - 8VERTEX 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 voting rights - More than 25% but not more than 50% → OECIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
OUTSEARCH 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 control2023-12-13 ~ 2024-09-05CIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE2023-07-20 ~ 2023-12-13CIF 66 - Ownership of shares – More than 50% but less than 75% → OECIF 66 - Right to appoint or remove directors as a member of a firm → OECIF 66 - Ownership of voting rights - More than 50% but less than 75% → OECIF 66 - Has significant influence or control as a member of a firm → OE - 10
PARTY ON BALLOONS LIMITED
113539081 Gravelands Lane, Henlade, Taunton, EnglandActive Corporate (3 parents)Officer2024-03-18 ~ 2025-02-28CIF 12 - Director → ME - 11
RAINBOWS & SPRINKLES LIMITED
1096729832 Booth Street, ManchesterLiquidation Corporate (2 parents)Officer2023-07-25 ~ 2023-09-19CIF 35 - Director → ME - 12C/o 20 Abbots Business Park, Primrose Hill, Kings Langley, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-12-13 ~ 2024-02-29CIF 18 - Director → ME2023-07-20 ~ 2023-12-13CIF 41 - Director → MEPerson with significant control2023-05-27 ~ 2023-12-13CIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Has significant influence or control as a member of a firm → OECIF 74 - Ownership of shares – 75% or more → OECIF 74 - Right to appoint or remove directors → OE2023-12-13 ~ 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 → OE
- 13Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-01 ~ nowCIF 8 - Director → MEPerson with significant control2024-07-01 ~ nowCIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OE
- 14Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (2 parents)Officer2025-03-12 ~ nowCIF 6 - Director → MEPerson with significant control2025-03-12 ~ nowCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OE
- 15Crowood 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 voting rights - 75% or more → OECIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of shares – 75% or more → OE
- 16Crowood 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 control2023-05-27 ~ 2023-12-13CIF 75 - Ownership of shares – 75% or more → OECIF 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 → OE2023-12-13 ~ nowCIF 52 - Ownership of shares – 75% or more as a member of a firm → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of voting rights - 75% or more → OE
- 17Crowood 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 control2023-05-15 ~ 2023-12-13CIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Ownership of shares – 75% or more → OECIF 76 - Has significant influence or control as a member of a firm → OECIF 76 - Right to appoint or remove directors → OE2023-12-13 ~ 2024-01-11CIF 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 → OECIF 53 - Right to appoint or remove directors → OE
- 18Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-07-20 ~ 2023-12-13CIF 44 - Director → ME2023-12-13 ~ nowCIF 22 - Director → MEPerson with significant control2023-07-20 ~ 2023-12-13CIF 73 - Ownership of shares – 75% or more → OECIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Right to appoint or remove directors → OE
- 19Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-12-13 ~ nowCIF 23 - Director → ME2023-07-21 ~ 2023-12-13CIF 37 - Director → MEPerson with significant control2023-12-13 ~ 2024-09-02CIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OE2023-07-21 ~ 2023-12-13CIF 71 - Ownership of shares – 75% or more → OECIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Right to appoint or remove directors → OE
- 20Crowood 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 shares – 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OE2023-07-21 ~ 2023-12-13CIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OE
- 21Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-08-16 ~ 2023-12-13CIF 34 - Director → ME2023-12-13 ~ nowCIF 25 - Director → MEPerson with significant control2023-08-16 ~ 2023-12-13CIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of shares – 75% or more → OECIF 70 - Ownership of voting rights - 75% or more → OE2023-12-13 ~ 2024-08-15CIF 56 - Ownership of shares – 75% or more → OECIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OE
- 22Crowood 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 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OECIF 68 - Right to appoint or remove directors → OE2023-12-13 ~ nowCIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Right to appoint or remove directors → OE
- 23Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (2 parents)Officer2024-06-28 ~ nowCIF 9 - Director → MEPerson with significant control2024-06-28 ~ nowCIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Right to appoint or remove directors → OE
- 24
SMARTER 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 voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OECIF 64 - Right to appoint or remove directors → OE - 25
SMARTER 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 control2023-03-13 ~ 2023-12-13CIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of shares – 75% or more → OE2023-12-13 ~ nowCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OE - 26
SMARTER 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 → OE - 27Crowood 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 - Ownership of shares – 75% or more → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Right to appoint or remove directors → OE
- 28
SMARTER 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 - Ownership of shares – 75% or more → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OE - 29
SMARTER PACKAGING LTD
16565890Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-07-07 ~ nowCIF 3 - Director → ME - 30
TERZETTO LIMITED
06945891Leigh House, St. Pauls Street, Leeds, EnglandActive Corporate (2 parents)Officer2025-04-04 ~ nowCIF 4 - Director → ME - 31
UK 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 → ME - 32
UNNU LIMITED
06165072C/o Smarter Capital Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (4 parents)Officer2024-05-10 ~ nowCIF 10 - Director → ME - 33
WORLD OF CRAFT LTD
15286328C/o Smarter Capital Crowood House, Gipsy Lane, Swindon, United KingdomActive Corporate (4 parents)Officer2023-11-25 ~ nowCIF 28 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.