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 2
  • 1
    Gibbons, Steven
    Director born in December 1980
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Mr Steven Gibbons
    Born in December 1980
    Individual (9 offsprings)
    Person with significant control
    2023-02-01 ~ now
    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
    Higgins, Timothy Allen
    Director born in April 1981
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Mr Timothy Allen Higgins
    Born in April 1981
    Individual (6 offsprings)
    Person with significant control
    2023-02-01 ~ now
    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

SMART 360 GROUP LIMITED

Previous name
TS2 HOLDINGS LIMITED - 2024-11-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
20 GBP2024-02-28
Net Assets/Liabilities
20 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
20 shares2023-02-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-02-28
Equity
20 GBP2024-02-28

Related profiles found in government register
  • SMART 360 GROUP LIMITED
    Info
    TS2 HOLDINGS LIMITED - 2024-11-08
    Registered number 14632863
    Unit 2 Norton Industrial Estate, Bellerton Lane, Stoke-on-trent ST6 8ED
    Private Limited Company incorporated on 2023-02-01 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SMART 360 GROUP LIMITED
    S
    Registered number 14632863
    Mitre House, Pitt Street West, Burslem, Stoke-on-trent, Staffordshire, United Kingdom, ST6 3JW
    Limited Company in Companies House, United Kingdom
    CIF 1
  • SMART 360 GROUP LIMITED
    S
    Registered number 14632863
    Mitre House, Pitt Street West, Stoke-on-trent, Staffordshire, United Kingdom, ST6 3JW
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2 Norton Industrial Estate, Bellerton Lane, Stoke-on-trent, England
    Active Corporate (4 parents)
    Equity (Company account)
    180 GBP2024-02-28
    Person with significant control
    2023-02-02 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SMART COMPLIANCE SERVICES LIMITED - 2025-02-20
    Unit 2 Norton Industrial Estate, Bellerton Lane, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    60 GBP2024-04-30
    Person with significant control
    2023-04-25 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.