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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 6
  • 1
    Pegg, Michael
    Born in August 1981
    Individual (1 offspring)
    Officer
    2025-03-25 ~ 2025-07-25
    OF - Director → CIF 0
    Mr Michael Pegg
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2025-03-25 ~ 2025-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gibbons, Steven
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2023-04-25 ~ 2026-04-02
    OF - Director → CIF 0
  • 3
    Besford, Andrew Colin
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2023-04-25 ~ 2025-02-19
    OF - Director → CIF 0
    Mr Andrew Colin Besford
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    2023-04-25 ~ 2025-02-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Higgins, Timothy Allen
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Salt, Dominic Michael
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
    Mr Dominic Michael Salt
    Born in January 1982
    Individual (2 offsprings)
    Person with significant control
    2026-03-17 ~ 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
  • 6
    SMART 360 GROUP LIMITED
    - now 14632863
    TS2 HOLDINGS LIMITED - 2024-11-08 14632863
    Mitre House, Pitt Street West, Burslem, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-04-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SMART INDUSTRIAL SOLUTIONS LIMITED

Period: 2025-12-22 ~ now
Company number: 14827371
Registered names
SMART INDUSTRIAL SOLUTIONS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Cash at bank and in hand
60 GBP2025-04-30
60 GBP2024-04-30
Net Assets/Liabilities
60 GBP2025-04-30
60 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
60 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
60 GBP2025-04-30
60 GBP2024-04-30

  • SMART INDUSTRIAL SOLUTIONS LIMITED
    Info
    SMART FIRE & SECURITY INSTALLATIONS LIMITED - 2025-12-22
    SMART COMPLIANCE SERVICES LIMITED - 2025-12-22
    Registered number 14827371
    Unit 2 Norton Industrial Estate, Bellerton Lane, Stoke-on-trent ST6 8ED
    PRIVATE LIMITED COMPANY incorporated on 2023-04-25 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.