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
    Ahmad, Fawad
    Company Director born in April 1975
    Individual (6 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
    Mr Fawad Ahmad
    Born in April 1975
    Individual (6 offsprings)
    Person with significant control
    2023-02-09 ~ 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
    Nicolaou, Doros
    Company Director born in January 1972
    Individual (6 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
    Mr Doros Nicolaou
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    2023-02-09 ~ 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 SEC HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-02-09 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-02-09 ~ 2023-12-31
Fixed Assets - Investments
300 GBP2023-12-31
Fixed Assets
300 GBP2023-12-31
Total Assets Less Current Liabilities
300 GBP2023-12-31
Equity
Called up share capital
300 GBP2023-12-31
Equity
300 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
300 GBP2023-02-09 ~ 2023-12-31
Issue of Equity Instruments
300 GBP2023-02-09 ~ 2023-12-31
Average Number of Employees
22023-02-09 ~ 2023-12-31
Other Investments Other Than Loans
Additions to investments
300 GBP2023-12-31
Cost valuation
300 GBP2023-12-31
Other Investments Other Than Loans
300 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31

Related profiles found in government register
  • SMART SEC HOLDINGS LTD
    Info
    Registered number 14650991
    22 Union Street, Barnet, London EN5 4HZ
    Private Limited Company incorporated on 2023-02-09 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SMART SEC HOLDINGS LTD
    S
    Registered number missing
    22, Union Street, Barnet, England, EN5 4HZ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 22 Union Street, Barnet, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    106,958 GBP2023-12-31
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.