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 1990Individual (8 offsprings)Officer
2016-09-12 ~ dissolvedOF - Director → CIF 0 - 2
Wallis, Jamie
Director born in June 1984Individual (8 offsprings)Officer 2017-09-12 ~ dissolvedOF - Director → CIF 0Mr Jamie Wallis
Born in June 1984Individual (8 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Wallis, Daryl Hamilton, Dr
Managing Director born in September 1964Individual (7 offsprings)Officer 2006-10-11 ~ 2012-01-30OF - Director → CIF 0 - 2
Morgan, Daniel Thomas
Born in September 1979Individual (1 offspring)Officer 2007-09-24 ~ 2007-11-01OF - Director → CIF 0Morgan, Daniel
Director born in September 1979Individual (1 offspring)Officer 2012-01-30 ~ 2017-09-12OF - Director → CIF 0Mr Daniel Morgan
Born in September 1979Individual (1 offspring)Person with significant control 2016-10-11 ~ 2017-08-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Baker, Martin Reginald
Company Director born in August 1958IndividualOfficer 2006-11-22 ~ 2007-08-22OF - Director → CIF 0 - 4
Lewis, Richard Glyn
Company Director born in March 1961IndividualOfficer 2006-10-11 ~ 2007-08-22OF - Director → CIF 0Lewis, Richard Glyn
Company DirectorIndividualOfficer 2006-10-11 ~ 2007-08-22OF - Secretary → CIF 0 - 5
Cable, Richard John Lewis
Individual (15 offsprings)Officer 2007-08-22 ~ 2011-06-30OF - Secretary → CIF 0 - 6
Wallis, Jamie Hamilton
Managing Director born in June 1984Individual (8 offsprings)Officer 2010-03-28 ~ 2012-01-30OF - Director → CIF 0
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
- Registered number 05963212
SMART B2B SERVICES LIMITED
Info
18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan CF35 5LJPrivate 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
SRegistered number 05963212Fields House, 12/13 Old Field Road, Bocam Park, Bridgend, Glamorgan, United Kingdom, CF35 5LJENGLAND/WALESCIF 1SMART B2B SERVICES LTD
SRegistered number missingCIF 2Fields House, 9 Old Field Rd, Bocam Park, Pencoed, Bridgend, CF35 5LJSMART B2B SERVICES LTD
SRegistered number missingCIF 3Fields House, 9 Old Field Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ
Offspring entities and appointments
Active
4
- 1Flat 1/1 10 March Street, GlasgowDissolved Corporate (2 parents)Officer 2007-10-12 ~ dissolvedCIF 12 - Secretary → ME
- 2
ANAGE CONSULTING LTD
- nowNSAVE LIMITED - 2013-08-19B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents, 4 offsprings)Officer 2007-08-08 ~ dissolvedCIF 15 - Secretary → ME - 3Hill House, 24 High Street, Billericay, EssexDissolved Corporate (2 parents)Officer 2007-10-12 ~ dissolvedCIF 14 - Secretary → ME
- 46 Market Street, Llandeilo, Carmarthenshire, WalesDissolved Corporate (2 parents)Officer 2007-09-25 ~ dissolvedCIF 16 - Secretary → ME
Ceased
17
- 1Pippin Cottage Plumley Moor Road, Plumley, Knutsford, Cheshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)80,650 GBP2025-03-31Officer 2007-06-27 ~ 2007-10-16CIF 9 - Secretary → ME
- 2Gynch Shaw Maurice & Co, Rear Of No. 2, Glenthorne Road, LondonDissolved Corporate (2 parents)Officer 2007-09-04 ~ 2009-03-16CIF 18 - Secretary → ME
- 3AVALON CAPITOL LIMITED - 2014-10-02AVALON CAPITAL PROPERTY LIMITED - 2013-09-03FOLIO FINANCIAL PLANNING LIMITED - 2013-01-1426 York Street, LondonDissolved Corporate (1 parent)Officer 2007-12-14 ~ 2008-10-13CIF 4 - Secretary → ME
- 4The Old Weghbridge 116 High Street, Cricklade, Swindon, WiltshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,261 GBP2015-12-31Officer 2007-11-08 ~ 2008-09-17CIF 5 - Secretary → ME
- 57 Teasel Close, Narborough, LeicestershireActive Corporate (2 parents)Equity (Company account)412,058 GBP2024-03-31Officer 2009-03-26 ~ 2011-09-14CIF 21 - Secretary → ME
- 633 Highfield Road, Chertsey, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2007-09-19 ~ 2011-09-10CIF 17 - Secretary → ME
- 73 Yew Lane, Coley Park Farm, Reading, BerkshireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-87,149 GBP2024-02-29Officer 2008-02-07 ~ 2010-02-06CIF 3 - Secretary → ME
- 8
MAIA ENERGY LTD
- nowKGM ENERGY BROKERS LIMITED - 2018-09-0821 Masonic Hall Road, Chertsey, EnglandActive Corporate (1 parent)Equity (Company account)65,686 GBP2024-06-30Officer 2007-08-30 ~ 2011-08-20CIF 19 - Secretary → ME - 9Mc2 Wealth Group Limited, Lindley Court, Scott Drive, Altrincham, CheshireDissolved Corporate (1 parent)Officer 2009-07-14 ~ 2013-07-23CIF 20 - Secretary → ME
- 1017 Hill Rise, Hampstead Garden Suburb, London, EnglandDissolved Corporate (2 parents)Officer 2008-03-07 ~ 2011-03-08CIF 7 - Secretary → ME
- 1118-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (1 parent, 17 offsprings)Equity (Company account)1 GBP2017-12-31Officer 2008-07-10 ~ 2011-06-30CIF 1 - Director → ME
- 12Pressac Communications Ltd Glaisdale Drive West, Bilborough, NottinghamDissolved Corporate (3 parents)Equity (Company account)3,622 GBP2016-12-31Officer 2007-07-25 ~ 2010-05-20CIF 13 - Secretary → ME
- 135&6 Waterside Court Albany Street, Newport, South WalesDissolved Corporate (1 parent)Officer 2007-11-16 ~ 2008-11-01CIF 2 - Secretary → ME
- 14St Helens House, King Street, DerbyDissolved Corporate (1 parent)Officer 2007-05-04 ~ 2007-05-18CIF 11 - Secretary → ME
- 15SME ENERGY BROKERS LTD - 2011-03-3110 Holstein Avenue, Weybridge, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)359 GBP2015-11-30Officer 2007-10-15 ~ 2009-10-10CIF 6 - Secretary → ME
- 16C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (1 parent)Equity (Company account)1,038 GBP2023-05-30Officer 2007-05-11 ~ 2009-05-10CIF 10 - Secretary → ME
- 17West Cairnconon, Carmyllie, Arbroath, Angus, ScotlandActive Corporate (2 parents)Equity (Company account)87,166 GBP2023-12-31Officer 2007-08-13 ~ 2007-09-07CIF 8 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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