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
    Director born in November 1970
    Individual (9 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Kandhari, Ashmeet Singh
    Director born in September 1981
    Individual (32 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Hargreaves, Martin Robert
    Chartered Accountant born in June 1978
    Individual (13 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Paul, Karl Leon
    Director born in October 1981
    Individual (21 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Howarth, Peter John
    Director born in September 1976
    Individual (9 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Crowood 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 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
    CALLYCAP LIMITED
    Crowood 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 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
  • 3
    38, 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 - 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Crowood House West, Gipsy Lane, Swindon, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,386 GBP2023-12-31
    Person with significant control
    2023-01-30 ~ 2023-06-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-06-20 ~ 2023-12-01
    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
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
75,675 GBP2023-12-31
Property, Plant & Equipment
817 GBP2023-12-31
Amounts invested in assets
50,058 GBP2023-12-31
Fixed Assets
126,550 GBP2023-12-31
Debtors
33,391 GBP2023-12-31
Cash at bank and in hand
7,267 GBP2023-12-31
Current Assets
40,658 GBP2023-12-31
Creditors
Amounts falling due within one year
-94,740 GBP2023-12-31
Net Current Assets/Liabilities
-54,082 GBP2023-12-31
Net Assets/Liabilities
72,468 GBP2023-12-31
Intangible Assets - Gross Cost
113,512 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
37,837 GBP2023-01-30 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
37,837 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
891 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74 GBP2023-01-30 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74 GBP2023-12-31
Average Number of Employees
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
    Crowood House, Gipsy Lane, Swindon SN2 8YY
    Private Limited Company incorporated on 2023-01-30 (2 years 5 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
    Crowood House, Gipsy Lane, Swindon, England, SN2 8YY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    C/o Smarter Capital Crowood House, Gipsy Lane, Swindon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    563,041 GBP2024-03-31
    Officer
    2025-04-02 ~ now
    CIF 2 - Director → ME
  • 2
    C/o Smarter Capital Crowood House, Gipsy Lane, Swindon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-16 ~ now
    CIF 10 - Director → ME
    Person with significant control
    2023-12-16 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 3
    C/o Smarter Capital Crowood House, Gipsy Lane, Swindon, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,722 GBP2023-12-31
    Officer
    2023-12-13 ~ now
    CIF 11 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    CIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 4
    Crowood House, Gipsy Lane, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    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
  • 5
    Crowood House, Gipsy Lane, Swindon, England
    Active Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 6
    Crowood House, Gipsy Lane, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-13 ~ now
    CIF 12 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 7
    Crowood House, Gipsy Lane, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-13 ~ now
    CIF 13 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 8
    Crowood House, Gipsy Lane, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-13 ~ now
    CIF 15 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 9
    Crowood House, Gipsy Lane, Swindon, England
    Active Corporate (3 parents)
    Officer
    2023-12-13 ~ now
    CIF 16 - Director → ME
  • 10
    Crowood House, Gipsy Lane, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-13 ~ now
    CIF 17 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 11
    Crowood House, Gipsy Lane, Swindon, England
    Active Corporate (3 parents)
    Officer
    2023-12-13 ~ now
    CIF 18 - Director → ME
  • 12
    Crowood House, Gipsy Lane, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-13 ~ now
    CIF 19 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 13
    Crowood House, Gipsy Lane, Swindon, England
    Active Corporate (2 parents)
    Officer
    2024-06-28 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 14
    Crowood House, Gipsy Lane, Swindon, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-03-13 ~ now
    CIF 26 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 15
    Crowood House, Gipsy Lane, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,968 GBP2023-12-31
    Officer
    2023-12-13 ~ now
    CIF 14 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 16
    Crowood House, Gipsy Lane, Swindon, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2023-12-14 ~ now
    CIF 27 - Director → ME
    Person with significant control
    2023-12-14 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 17
    Leigh House, St. Pauls Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    178,689 GBP2023-12-31
    Officer
    2025-04-04 ~ now
    CIF 1 - Director → ME
  • 18
    T/a British Corner Shop Unit B Aquarius Park, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-15 ~ now
    CIF 4 - Director → ME
  • 19
    C/o Smarter Capital Crowood House, Gipsy Lane, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,025,370 GBP2023-03-31
    Officer
    2024-05-10 ~ now
    CIF 7 - Director → ME
  • 20
    C/o Smarter Capital Crowood House, Gipsy Lane, Swindon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-25 ~ now
    CIF 25 - Director → ME
Ceased 18
  • 1
    Stamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (2 parents)
    Officer
    2023-12-13 ~ 2024-02-29
    CIF 21 - Director → ME
    2023-07-19 ~ 2023-12-13
    CIF 42 - Director → ME
  • 2
    C/o Streets Steele Stanway House, Woodlands Bradley Stoke, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,821 GBP2023-10-31
    Officer
    2024-03-18 ~ 2025-03-31
    CIF 9 - Director → ME
  • 3
    RAINBOWS CROWOOD LTD - 2024-04-02
    Curtains Made For Free, Norham Road North, North Shields, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-17 ~ 2023-12-13
    CIF 29 - Director → ME
    2023-12-13 ~ 2025-02-19
    CIF 24 - Director → ME
    Person with significant control
    2023-08-17 ~ 2023-12-13
    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
  • 4
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    57,183 GBP2022-04-30
    Officer
    2023-07-24 ~ 2023-10-30
    CIF 32 - Director → ME
  • 5
    26 The Fairway, Braunton, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,657 GBP2023-12-31
    Officer
    2023-07-19 ~ 2023-12-13
    CIF 41 - Director → ME
    2023-12-13 ~ 2024-10-31
    CIF 23 - Director → ME
  • 6
    C/o Smarter Capital Crowood House, Gipsy Lane, Swindon, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,722 GBP2023-12-31
    Officer
    2023-07-20 ~ 2023-12-13
    CIF 36 - Director → ME
    Person with significant control
    2023-07-20 ~ 2023-12-13
    CIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 59 - Right to appoint or remove directors as a member of a firm → OE
    CIF 59 - Has significant influence or control as a member of a firm → OE
    2023-12-13 ~ 2024-09-05
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 7
    1 Gravelands Lane, Henlade, Taunton, England
    Active Corporate (1 parent)
    Equity (Company account)
    873 GBP2023-06-30
    Officer
    2024-03-18 ~ 2025-02-28
    CIF 8 - Director → ME
  • 8
    C/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
    2023-07-25 ~ 2023-09-19
    CIF 31 - Director → ME
  • 9
    C/o 20 Abbots Business Park, Primrose Hill, Kings Langley, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-12-13 ~ 2024-02-29
    CIF 22 - Director → ME
    2023-07-20 ~ 2023-12-13
    CIF 37 - Director → ME
    Person with significant control
    2023-05-27 ~ 2023-12-13
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Has significant influence or control as a member of a firm → OE
    2023-12-13 ~ 2024-02-29
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 10
    Crowood House, Gipsy Lane, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-20 ~ 2023-12-13
    CIF 38 - Director → ME
    Person with significant control
    2023-05-27 ~ 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
    CIF 68 - Has significant influence or control as a member of a firm → OE
  • 11
    Crowood House, Gipsy Lane, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-20 ~ 2023-12-13
    CIF 39 - Director → ME
    Person with significant control
    2023-05-15 ~ 2023-12-13
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Has significant influence or control as a member of a firm → OE
    2023-12-13 ~ 2024-01-11
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 12
    Crowood House, Gipsy Lane, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-20 ~ 2023-12-13
    CIF 40 - Director → ME
    Person with significant control
    2023-07-20 ~ 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
  • 13
    Crowood House, Gipsy Lane, Swindon, England
    Active Corporate (3 parents)
    Officer
    2023-07-21 ~ 2023-12-13
    CIF 33 - Director → ME
    Person with significant control
    2023-07-21 ~ 2023-12-13
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    2024-07-22 ~ 2024-07-22
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 72 - Right to appoint or remove directors → OE
    2023-12-13 ~ 2024-09-02
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 14
    Crowood House, Gipsy Lane, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-21 ~ 2023-12-13
    CIF 34 - Director → ME
    Person with significant control
    2023-07-21 ~ 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
    2024-07-22 ~ 2024-07-22
    CIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 15
    Crowood House, Gipsy Lane, Swindon, England
    Active Corporate (3 parents)
    Officer
    2023-08-16 ~ 2023-12-13
    CIF 30 - Director → ME
    Person with significant control
    2023-08-16 ~ 2023-12-13
    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
    2023-12-13 ~ 2024-08-15
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 16
    Crowood House, Gipsy Lane, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-17 ~ 2023-12-13
    CIF 28 - Director → ME
    Person with significant control
    2023-08-17 ~ 2023-12-13
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 17
    Crowood House, Gipsy Lane, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,968 GBP2023-12-31
    Officer
    2023-07-19 ~ 2023-12-13
    CIF 43 - Director → ME
    Person with significant control
    2023-03-13 ~ 2023-12-13
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 18
    C/o Miint Marketing Ltd, 1 Victoria Street, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    71,447 GBP2022-12-31
    Officer
    2023-12-13 ~ 2024-01-31
    CIF 20 - Director → ME
    2023-07-20 ~ 2023-12-13
    CIF 35 - Director → ME
    Person with significant control
    2023-05-15 ~ 2023-12-13
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    2023-12-13 ~ 2024-01-31
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.