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
    Mclean, James
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2001-09-26 ~ now
    OF - director → CIF 0
    Mr James Mclean
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Van Kesteren, Marcel Anton
    Chief Executive born in December 1973
    Individual (4 offsprings)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
    Van Kesteren, Marcel Anton
    Individual (4 offsprings)
    Officer
    2022-03-23 ~ now
    OF - secretary → CIF 0
  • 3
    Mr Wilhelmus Josephus Van Beek
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Van Beek, Josephus Wilhelmus
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2001-09-26 ~ 2022-03-22
    OF - director → CIF 0
    Van Beek, Josephus Wilhelmus
    Director
    Individual (2 offsprings)
    Officer
    2001-09-26 ~ 2022-03-22
    OF - secretary → CIF 0
  • 2
    The Spire, Leeds Road Lightcliffe, Halifax, West Yorkshire
    Corporate
    Officer
    2001-09-26 ~ 2001-09-26
    PE - secretary → CIF 0
  • 3
    The Spire, Leeds Road Lightcliffe, Halifax, West Yorkshire
    Corporate
    Officer
    2001-09-26 ~ 2001-09-26
    PE - director → CIF 0
parent relation
Company in focus

SMART WELD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-09-30
2 GBP2022-09-30
Cash at bank and in hand
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

  • SMART WELD LIMITED
    Info
    Registered number 04293844
    C/o Znd Uk Ltd The Gateway, Parkgate, Rotherham, South Yorkshire S62 6JL
    Private Limited Company incorporated on 2001-09-26 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.