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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 4
  • 1
    Pye, David William
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Glanville, Paul John
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2024-01-17 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Sendall, Robert William
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 4
    LIFETIME LEGAL LIMITED
    07316258
    459, London Road, Camberley, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-01-17 ~ now
    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
parent relation
Company in focus

SMART COMPLIANCE AML LIMITED

Period: 2024-01-17 ~ now
Company number: 15421931
Registered name
SMART COMPLIANCE AML LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-17 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-17 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-01-17 ~ 2024-12-31
Debtors
1,000 GBP2024-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
Equity
1,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

  • SMART COMPLIANCE AML LIMITED
    Info
    Registered number 15421931
    Albion, Fishponds Road, Wokingham RG41 2QE
    PRIVATE LIMITED COMPANY incorporated on 2024-01-17 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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.