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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
Active 3
  • 1
    Chensong, Zheng
    Director born in October 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Zhiwu, Wang
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRoom 702, 7/fl, Fu Fai Commercial Centre, Sheung Wan, 27 Hillier Street, Hong Kong, China
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Beddoe, Nathan
    Accountant born in September 1970
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THIRD SMART D2 LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
8,185 GBP2022-12-31
Debtors
702,202 GBP2023-12-31
393,152 GBP2022-12-31
Cash at bank and in hand
277,736 GBP2023-12-31
661,463 GBP2022-12-31
Current Assets
986,291 GBP2023-12-31
1,060,968 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,083,293 GBP2022-12-31
Net Current Assets/Liabilities
-138,681 GBP2023-12-31
-22,325 GBP2022-12-31
Total Assets Less Current Liabilities
-138,681 GBP2023-12-31
-14,140 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-138,682 GBP2023-12-31
-14,141 GBP2022-12-31
Equity
-138,681 GBP2023-12-31
-14,140 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
8,185 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-8,185 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
8,185 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
139,584 GBP2023-12-31
121,198 GBP2022-12-31
Amounts Owed By Related Parties
348,905 GBP2023-12-31
Current
133,103 GBP2022-12-31
Other Debtors
Amounts falling due within one year
213,713 GBP2023-12-31
138,851 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
702,202 GBP2023-12-31
Current, Amounts falling due within one year
393,152 GBP2022-12-31
Trade Creditors/Trade Payables
Current
183,183 GBP2023-12-31
130,756 GBP2022-12-31
Amounts owed to group undertakings
Current
428,322 GBP2023-12-31
383,904 GBP2022-12-31
Other Taxation & Social Security Payable
Current
23,025 GBP2023-12-31
21,304 GBP2022-12-31
Other Creditors
Current
37,224 GBP2023-12-31
44,527 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
453,218 GBP2023-12-31
502,802 GBP2022-12-31
Creditors
Current
1,124,972 GBP2023-12-31
1,083,293 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
0 GBP2022-12-31

  • THIRD SMART D2 LIMITED
    Info
    Registered number SC611160
    icon of addressThird Smart D2 Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG
    Private Limited Company incorporated on 2018-10-18 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.