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SMARTCOOL SYSTEMS LIMITED
Company number 09242383 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SMARTCOOL SYSTEMS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SMARTCOOL SYSTEMS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09242383
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 September 2014
- Registered office
- Farnham, Surrey
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SMARTCOOL SYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 December 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SMARTCOOL SYSTEMS LIMITED
SMARTCOOL SYSTEMS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SMARTCOOL SYSTEMS LIMITED · statement of 21 December 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SMARTCOOL SYSTEMS INC. | — | 80,000,001 | ORDINARY / PREFERENCE |
People with significant control
Who controls SMARTCOOL SYSTEMS LIMITED
Companies House listed no people with significant control for SMARTCOOL SYSTEMS LIMITED on 12 November 2026.
Officers · 1 current
Who runs SMARTCOOL SYSTEMS LIMITED
SMARTCOOL SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 2 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MARTIN, Steven Ian | Director | 13 February 2026 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNES, George | Director | 30 September 2014 | 1 October 2016 |
| KONYI, Theodore | Director | 1 October 2016 | 13 February 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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