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 3
  • 1
    Wayman, Bradley Michael
    Director born in July 1997
    Individual (7 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
    Mr Bradley Michael Wayman
    Born in July 1997
    Individual (7 offsprings)
    Person with significant control
    2023-01-06 ~ now
    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
  • 2
    Wayman, Michael Ian
    Director born in September 1972
    Individual (17 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Mr Michael Ian Wayman
    Born in September 1972
    Individual (17 offsprings)
    Person with significant control
    2023-01-06 ~ now
    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
    Wayman, Tammy Jane
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Mrs Tammy Jane Wayman
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2023-01-06 ~ now
    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 2
  • 1
    Wayman, Michael Ian
    Director born in September 1972
    Individual (17 offsprings)
    Officer
    2023-01-06 ~ 2023-01-13
    OF - Director → CIF 0
  • 2
    Wayman, Tammy Jane
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2023-01-06 ~ 2023-01-13
    OF - Director → CIF 0
parent relation
Company in focus

SMART ENERGY HOLDINGS LIMITED

Previous names
BMTW HOLDINGS LIMITED - 2023-04-10
SMART ENERGY HOLDINGS LIMITED - 2023-01-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
300 GBP2023-12-31
Debtors
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Average Number of Employees
02023-01-06 ~ 2023-12-31
Investments in group undertakings and participating interests
300 GBP2023-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-12-31
Amounts owed to group undertakings
Current
300 GBP2023-12-31

Related profiles found in government register
  • SMART ENERGY HOLDINGS LIMITED
    Info
    BMTW HOLDINGS LIMITED - 2023-04-10
    SMART ENERGY HOLDINGS LIMITED - 2023-01-16
    Registered number 14574450
    7b Castle Parade, Usk NP15 1AA
    Private Limited Company incorporated on 2023-01-06 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • SMART ENERGY HOLDINGS LIMITED
    S
    Registered number 14574450
    7b Castle Parade, Usk, NP15 1AA
    Private Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    7b Castle Parade, Usk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,096 GBP2023-12-31
    Person with significant control
    2023-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Cedar House, Hazell Drive, Newport, Newport, Wales
    Active Corporate (3 parents)
    Person with significant control
    2023-01-09 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    7b Castle Parade, Usk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-01-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    WAYMAN AND CO LTD - 2022-04-29
    7b Castle Parade, Usk, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,007,368 GBP2023-12-31
    Person with significant control
    2024-01-23 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    7b Castle Parade, Usk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-04-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.