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 4
  • 1
    Maguiness, Neil
    Portfolio Manager born in March 1968
    Individual (1 offspring)
    Officer
    2007-08-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    White, Mark
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ dissolved
    OF - Director → CIF 0
    White, Mark
    Company Director
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Mark White
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    DBW FM LIMITED - now
    WELSH DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 2001-10-31
    1, 1 Capital Quarter, Tyndall Street, Cardiff, Great Britain
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Kenwin, Buarthau, Blackmill, Bridgend, Great Britain
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Morgan, Simon Christopher
    Solicitor born in May 1960
    Individual (3 offsprings)
    Officer
    2002-06-17 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Moss, Gerald Frank
    Company Director born in August 1947
    Individual
    Officer
    2002-07-01 ~ 2003-12-09
    OF - Director → CIF 0
  • 3
    Mason, Ian
    Managing Director born in February 1960
    Individual (18 offsprings)
    Officer
    2003-11-27 ~ 2004-12-16
    OF - Director → CIF 0
  • 4
    Taylor, Ian Philip
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 5
    Harbottle, Richard John
    Venture Capitalist born in June 1949
    Individual (2 offsprings)
    Officer
    2002-08-30 ~ 2007-08-07
    OF - Director → CIF 0
  • 6
    Rees, Jonathan David Maxwell
    Solicitor born in May 1963
    Individual
    Officer
    2002-06-17 ~ 2002-07-01
    OF - Director → CIF 0
    Rees, Jonathan David Maxwell
    Solicitor
    Individual
    Officer
    2002-06-17 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-06-17 ~ 2002-06-17
    PE - Nominee Director → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-06-17 ~ 2002-06-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

METER LOGIK LIMITED

Previous name
SMARTMCO LIMITED - 2008-07-15
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
32 GBP2015-08-31
27 GBP2014-08-31
Current Assets
32 GBP2015-08-31
27 GBP2014-08-31
Current liabilities
-471,178 GBP2015-08-31
-460,929 GBP2014-08-31
Net Current Assets/Liabilities
-471,146 GBP2015-08-31
-460,902 GBP2014-08-31
Total Assets Less Current Liabilities
-471,146 GBP2015-08-31
-460,902 GBP2014-08-31
Net assets/liabilities including pension asset/liability
-471,146 GBP2015-08-31
-460,902 GBP2014-08-31
Called-up share capital
19,998 GBP2015-08-31
19,998 GBP2014-08-31
Share premium account
190,868 GBP2015-08-31
190,868 GBP2014-08-31
Revaluation reserve
0 GBP2015-08-31
0 GBP2014-08-31
Other aggregate reserves
0 GBP2015-08-31
0 GBP2014-08-31
Retained earnings
-682,012 GBP2015-08-31
-671,768 GBP2014-08-31
Shareholder's fund
-471,146 GBP2015-08-31
-460,902 GBP2014-08-31
Number of shares allotted
Class 1 ordinary share
30,300 shares2015-08-31
Par Value of Share
Class 1 ordinary share
0.444400 GBP2014-09-01 ~ 2015-08-31
Paid-up share capital
Class 1 ordinary share
13,465 GBP2015-08-31
13,465 GBP2014-08-31
Number of shares allotted
Class 2 ordinary share
14,700 shares2015-08-31
Par Value of Share
Class 2 ordinary share
0.444400 GBP2014-09-01 ~ 2015-08-31
Paid-up share capital
Class 2 ordinary share
6,533 GBP2015-08-31
6,533 GBP2014-08-31

  • METER LOGIK LIMITED
    Info
    SMARTMCO LIMITED - 2008-07-15
    Registered number 04462365
    9 Bowham Avenue, Bridgend, Mid Glamorgan CF31 3PD
    Private Limited Company incorporated on 2002-06-17 and dissolved on 2017-03-28 (14 years 9 months). The company status is Dissolved.
    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.