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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 2
  • 1
    Howard, Jordan
    Born in December 1986
    Individual (16 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
    Mr Jordan Howard
    Born in December 1986
    Individual (16 offsprings)
    Person with significant control
    2024-07-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Molly Howard
    Born in September 1988
    Individual (2 offsprings)
    Person with significant control
    2025-03-31 ~ now
    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
parent relation
Company in focus

SMARTEC GROUP LIMITED

Period: 2024-07-08 ~ now
Company number: 15826223
Registered name
SMARTEC GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SMARTEC GROUP LIMITED
    Info
    Registered number 15826223
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2024-07-08 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • SMARTEC GROUP LIMITED
    S
    Registered number 15826223
    124, City Road, London, England, EC1V 2NX
    Limited By Shares in England
    CIF 1 CIF 2
    Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    D2 INTEGRATED SYSTEMS LTD
    - now 15873903 10317117... (more)
    SMARTEC INTEGRATED LTD
    - 2026-01-26 15873903
    SMARTEC INTEGRATED SYSTEMS LTD
    - 2026-01-08 15873903 10317117
    SMARTEC INTEGRATE SYSTEMS LTD
    - 2024-08-08 15873903 10317117
    124 City Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SMARTEC BUILDINGS LTD
    - now 15873593
    SMARTEC BUILDING LTD
    - 2024-08-09 15873593
    124 City Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-03 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SMARTEC ENERGY LTD
    - now 15874025
    SMARTEC RENEWABLES & ELECTRICAL LTD
    - 2025-06-06 15874025
    SMARTEC RENEWABLES LTD
    - 2024-08-08 15874025
    124 City Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-03 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    SMARTEC INTEGRATED SYSTEMS LTD
    - now 10317117 15873903... (more)
    D2 INTEGRATED SYSTEMS LTD
    - 2026-01-09 10317117 15873903... (more)
    D2 FIRE & SECURITY LTD - 2023-04-20
    Yard 4 Northlockside, Chatham Docks, Chatham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-09 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE

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