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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 5
  • 1
    Maury, Jean-philippe Gelbert
    Cfo born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Lachi-kolarova, Karolina Lachi-kolarova
    Managing Director born in January 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Caroit, Guillaume Philippe Bruno
    Ceo born in June 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Mestre, Daniel Jürgens
    Group Cfo born in February 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressEdwards, Pearson & White Llp, 8, Jury Street, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    340,146 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-31 ~ 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 3
  • 1
    Wake, Stephen Paul
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2025-01-15
    OF - Director → CIF 0
    Mr Stephen Paul Wake
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    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
  • 2
    Ward, Stephen Charles
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Stephen Charles Ward
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    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
  • 3
    Ward, Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-10 ~ 2023-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FACILITY MONITORING SYSTEMS HOLDINGS LTD

Previous names
VALIDAIR HOLDINGS LIMITED - 2023-06-06
VALIDAIR PROJECTS LIMITED - 2018-09-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
42,573 GBP2024-12-31
26,082 GBP2023-12-31
Creditors
Amounts falling due within one year
-21,304 GBP2024-12-31
-104 GBP2023-12-31
Net Current Assets/Liabilities
21,269 GBP2024-12-31
25,978 GBP2023-12-31
Total Assets Less Current Liabilities
21,270 GBP2024-12-31
25,979 GBP2023-12-31
Accrued Liabilities/Deferred Income
-640 GBP2023-12-31
Net Assets/Liabilities
21,270 GBP2024-12-31
25,339 GBP2023-12-31
Equity
21,270 GBP2024-12-31
25,339 GBP2023-12-31

Related profiles found in government register
  • FACILITY MONITORING SYSTEMS HOLDINGS LTD
    Info
    VALIDAIR HOLDINGS LIMITED - 2023-06-06
    VALIDAIR PROJECTS LIMITED - 2023-06-06
    Registered number 04729995
    icon of addressUnit 5 Beauchamp Business Centre, Sparrowhawk Close, Enigma Business Park, Malvern, Worcestershire WR14 1GL
    Private Limited Company incorporated on 2003-04-10 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • FACILITY MONITORING SYSTEMS HOLDINGS LTD
    S
    Registered number 04729995
    icon of addressUnit 5, Beauchamp Business Centre, Sparrowhawk Close, Malvern, England, WR14 1GL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VALIDAIR MONITORING SOLUTIONS LIMITED - 2023-05-03
    VALIDAIR INSTALLATIONS LIMITED - 2010-01-16
    icon of addressUnit 5 Beauchamp Business Centre, Sparrowhawk Close, Enigma Business Park, Malvern, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    533,973 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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