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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 8
  • 1
    Ward, Claire
    Individual (3 offsprings)
    Officer
    2003-04-10 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 2
    Wake, Stephen Paul
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2003-09-22 ~ 2025-01-15
    OF - Director → CIF 0
    Mr Stephen Paul Wake
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    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
    Lachi-kolarova, Karolina
    Born in January 1984
    Individual (18 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Maury, Jean-philippe Gelbert
    Born in July 1960
    Individual (12 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Caroit, Guillaume Philippe Bruno
    Born in June 1973
    Individual (22 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Stephen Charles
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2003-04-10 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Stephen Charles Ward
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    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
  • 7
    Mestre, Daniel Jürgens
    Born in February 1974
    Individual (18 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 8
    SMY HOLDINGS LIMITED
    14634711
    Edwards, Pearson & White Llp, 8, Jury Street, Warwick, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FACILITY MONITORING SYSTEMS HOLDINGS LTD

Period: 2023-06-06 ~ now
Company number: 04729995
Registered names
FACILITY MONITORING SYSTEMS HOLDINGS LTD - now 08242753... (more)
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
    Unit 5 Beauchamp Business Centre, Sparrowhawk Close, Enigma Business Park, Malvern, Worcestershire WR14 1GL
    PRIVATE LIMITED COMPANY incorporated on 2003-04-10 (22 years 11 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
    Unit 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 1
  • 1
    FACILITY MONITORING SYSTEMS LTD
    - now 07099720 08242753... (more)
    VALIDAIR MONITORING SOLUTIONS LIMITED - 2023-05-03
    VALIDAIR INSTALLATIONS LIMITED - 2010-01-16
    Unit 5 Beauchamp Business Centre, Sparrowhawk Close, Enigma Business Park, Malvern, Worcestershire, England
    Active Corporate (10 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.