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 2
  • 1
    Powell, Kristofor Jason
    Chartered Accountant born in December 1990
    Individual (8 offsprings)
    Officer
    2016-09-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Wallis, Jamie
    Director born in June 1984
    Individual (8 offsprings)
    Officer
    2017-09-12 ~ dissolved
    OF - director → CIF 0
    Mr Jamie Wallis
    Born in June 1984
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Wallis, Daryl Hamilton, Dr
    Managing Director born in September 1964
    Individual (7 offsprings)
    Officer
    2006-10-11 ~ 2012-01-30
    OF - director → CIF 0
  • 2
    Morgan, Daniel Thomas
    Born in September 1979
    Individual (1 offspring)
    Officer
    2007-09-24 ~ 2007-11-01
    OF - director → CIF 0
    Morgan, Daniel
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2012-01-30 ~ 2017-09-12
    OF - director → CIF 0
    Mr Daniel Morgan
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2016-10-11 ~ 2017-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Baker, Martin Reginald
    Company Director born in August 1958
    Individual
    Officer
    2006-11-22 ~ 2007-08-22
    OF - director → CIF 0
  • 4
    Lewis, Richard Glyn
    Company Director born in March 1961
    Individual
    Officer
    2006-10-11 ~ 2007-08-22
    OF - director → CIF 0
    Lewis, Richard Glyn
    Company Director
    Individual
    Officer
    2006-10-11 ~ 2007-08-22
    OF - secretary → CIF 0
  • 5
    Cable, Richard John Lewis
    Individual (15 offsprings)
    Officer
    2007-08-22 ~ 2011-06-30
    OF - secretary → CIF 0
  • 6
    Wallis, Jamie Hamilton
    Managing Director born in June 1984
    Individual (8 offsprings)
    Officer
    2010-03-28 ~ 2012-01-30
    OF - director → CIF 0
parent relation
Company in focus

SMART B2B SERVICES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31
Related profiles found in government register
  • SMART B2B SERVICES LIMITED
    Info
    Registered number 05963212
    18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan CF35 5LJ
    Private Limited Company incorporated on 2006-10-11 and dissolved on 2019-05-14 (12 years 7 months). The company status is Dissolved.
    CIF 0
  • SMART B2B SERVICES LIMITED
    S
    Registered number 05963212
    Fields House, 12/13 Old Field Road, Bocam Park, Bridgend, Glamorgan, United Kingdom, CF35 5LJ
    ENGLAND/WALES
    CIF 1
  • SMART B2B SERVICES LTD
    S
    Registered number missing
    Fields House, 9 Old Field Rd, Bocam Park, Pencoed, Bridgend, CF35 5LJ
    CIF 2
  • SMART B2B SERVICES LTD
    S
    Registered number missing
    Fields House, 9 Old Field Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Flat 1/1 10 March Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-10-12 ~ dissolved
    CIF 12 - secretary → ME
  • 2
    NSAVE LIMITED - 2013-08-19
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2007-08-08 ~ dissolved
    CIF 15 - secretary → ME
  • 3
    Hill House, 24 High Street, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-10-12 ~ dissolved
    CIF 14 - secretary → ME
  • 4
    6 Market Street, Llandeilo, Carmarthenshire, Wales
    Dissolved corporate (2 parents)
    Officer
    2007-09-25 ~ dissolved
    CIF 16 - secretary → ME
Ceased 17
  • 1
    Pippin Cottage Plumley Moor Road, Plumley, Knutsford, Cheshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    82,236 GBP2024-03-31
    Officer
    2007-06-27 ~ 2007-10-16
    CIF 9 - secretary → ME
  • 2
    Gynch Shaw Maurice & Co, Rear Of No. 2, Glenthorne Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-04 ~ 2009-03-16
    CIF 18 - secretary → ME
  • 3
    AVALON CAPITOL LIMITED - 2014-10-02
    AVALON CAPITAL PROPERTY LIMITED - 2013-09-03
    FOLIO FINANCIAL PLANNING LIMITED - 2013-01-14
    26 York Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-12-14 ~ 2008-10-13
    CIF 4 - secretary → ME
  • 4
    The Old Weghbridge 116 High Street, Cricklade, Swindon, Wiltshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,261 GBP2015-12-31
    Officer
    2007-11-08 ~ 2008-09-17
    CIF 5 - secretary → ME
  • 5
    7 Teasel Close, Narborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    412,058 GBP2024-03-31
    Officer
    2009-03-26 ~ 2011-09-14
    CIF 21 - secretary → ME
  • 6
    33 Highfield Road, Chertsey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-09-19 ~ 2011-09-10
    CIF 17 - secretary → ME
  • 7
    3 Yew Lane, Coley Park Farm, Reading, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,149 GBP2024-02-29
    Officer
    2008-02-07 ~ 2010-02-06
    CIF 3 - secretary → ME
  • 8
    KGM ENERGY BROKERS LIMITED - 2018-09-08
    21 Masonic Hall Road, Chertsey, England
    Corporate (1 parent)
    Equity (Company account)
    113,813 GBP2023-06-30
    Officer
    2007-08-30 ~ 2011-08-20
    CIF 19 - secretary → ME
  • 9
    Mc2 Wealth Group Limited, Lindley Court, Scott Drive, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2009-07-14 ~ 2013-07-23
    CIF 20 - secretary → ME
  • 10
    17 Hill Rise, Hampstead Garden Suburb, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-03-07 ~ 2011-03-08
    CIF 7 - secretary → ME
  • 11
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent, 17 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-07-10 ~ 2011-06-30
    CIF 1 - director → ME
  • 12
    Pressac Communications Ltd Glaisdale Drive West, Bilborough, Nottingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,622 GBP2016-12-31
    Officer
    2007-07-25 ~ 2010-05-20
    CIF 13 - secretary → ME
  • 13
    5&6 Waterside Court Albany Street, Newport, South Wales
    Dissolved corporate (1 parent)
    Officer
    2007-11-16 ~ 2008-11-01
    CIF 2 - secretary → ME
  • 14
    St Helens House, King Street, Derby
    Dissolved corporate (1 parent)
    Officer
    2007-05-04 ~ 2007-05-18
    CIF 11 - secretary → ME
  • 15
    SME ENERGY BROKERS LTD - 2011-03-31
    10 Holstein Avenue, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    359 GBP2015-11-30
    Officer
    2007-10-15 ~ 2009-10-10
    CIF 6 - secretary → ME
  • 16
    C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
    Corporate (1 parent)
    Equity (Company account)
    1,038 GBP2023-05-30
    Officer
    2007-05-11 ~ 2009-05-10
    CIF 10 - secretary → ME
  • 17
    West Cairnconon, Carmyllie, Arbroath, Angus, Scotland
    Corporate (2 parents)
    Equity (Company account)
    87,166 GBP2023-12-31
    Officer
    2007-08-13 ~ 2007-09-07
    CIF 8 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.