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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 6
  • 1
    Mestre, Daniel Jürgens
    Born in February 1974
    Individual (18 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Wake, Stephen Paul
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2023-02-02 ~ 2025-01-15
    OF - Director → CIF 0
    Mr Stephen Paul Wake
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2023-02-02 ~ 2025-01-15
    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
    Caroit, Guillaume Philippe Bruno
    Born in June 1973
    Individual (22 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Maury, Jean-philippe Gelbert
    Cfo born in July 1960
    Individual (12 offsprings)
    Officer
    2025-01-15 ~ 2025-08-01
    OF - Director → CIF 0
  • 5
    Lachi-kolarova, Karolina
    Born in January 1984
    Individual (18 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Bourne, Michelle Yvette
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ 2025-01-15
    OF - Director → CIF 0
    Mrs Michelle Yvette Bourne
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2023-08-15 ~ 2025-01-15
    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
parent relation
Company in focus

SMY HOLDINGS LIMITED

Period: 2023-02-02 ~ now
Company number: 14634711
Registered name
SMY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
350,100 GBP2024-12-31
350,100 GBP2023-12-31
Current Assets
46 GBP2024-12-31
3,656 GBP2023-12-31
Creditors
Amounts falling due within one year
-10,000 GBP2024-12-31
-1,140 GBP2023-12-31
Net Current Assets/Liabilities
-9,954 GBP2024-12-31
2,516 GBP2023-12-31
Total Assets Less Current Liabilities
340,146 GBP2024-12-31
352,616 GBP2023-12-31
Net Assets/Liabilities
340,146 GBP2024-12-31
352,616 GBP2023-12-31
Equity
340,146 GBP2024-12-31
352,616 GBP2023-12-31

Related profiles found in government register
  • SMY HOLDINGS LIMITED
    Info
    Registered number 14634711
    Unit 5 Beauchamp Business Centre Sparrowhawk Close, Enigma Business Park, Malvern, Worcestershire WR14 1GL
    PRIVATE LIMITED COMPANY incorporated on 2023-02-02 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • SMY HOLDINGS LIMITED
    S
    Registered number 14634711
    Edwards, Pearson & White Llp, 8, Jury Street, Warwick, England, CV34 4EW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FACILITY MONITORING SYSTEMS HOLDINGS LTD
    - now 04729995
    VALIDAIR HOLDINGS LIMITED
    - 2023-06-06 04729995
    VALIDAIR PROJECTS LIMITED - 2018-09-05
    Unit 5 Beauchamp Business Centre, Sparrowhawk Close, Enigma Business Park, Malvern, Worcestershire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.