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
    Archer, Steven James
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Office A, Icknield Way Farm Business Park, Tring Road, Eaton Bray, Dunstable, Bedfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Steven James Archer
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2024-01-11 ~ 2024-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2024-01-11 ~ 2024-11-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Unit 17 And 18a, Icknield Way Farm, Tring Road, Dunstable, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    199 GBP2024-03-31
    Person with significant control
    2024-01-17 ~ 2024-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SMART AUTOMOTIVE MK LTD

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • SMART AUTOMOTIVE MK LTD
    Info
    Registered number 15405921
    Office A Icknield Way Farm Business Park, Tring Road, Eaton Bray, Dunstable, Bedfordshire LU6 2JX
    Private Limited Company incorporated on 2024-01-11 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • SMART AUTOMOTIVE MK LTD
    S
    Registered number 15405921
    Office A, Icknield Way Farm Business Park, Tring Road, Eaton Bray, Dunstable, Bedfordshire, England, LU6 2JX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 18a Icknield Way Farm, Tring Road, Dunstable, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    199 GBP2024-03-31
    Person with significant control
    2024-01-17 ~ 2025-04-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.