logo
explain how to read the page

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
    Wardle, Andrew Peter
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Wardle
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Michal Maj
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Fitzpatrick, David Peter
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ 2025-10-02
    OF - Director → CIF 0
    Mr David Peter Fitzpatrick
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-02-01 ~ 2025-10-02
    PE - Has significant influence or controlCIF 0
  • 2
    Michal Maj
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-04 ~ 2024-02-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SMAY VENTILATION SYSTEMS LTD

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Average Number of Employees
02023-12-04 ~ 2024-12-31
Debtors
27,196 GBP2024-12-31
Cash at bank and in hand
3,830 GBP2024-12-31
Current Assets
31,026 GBP2024-12-31
Creditors
Current
149,260 GBP2024-12-31
Net Current Assets/Liabilities
-118,234 GBP2024-12-31
Total Assets Less Current Liabilities
-118,234 GBP2024-12-31
Equity
Retained earnings (accumulated losses)
-118,234 GBP2024-12-31
Equity
-118,234 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
21,970 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
5,226 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
27,196 GBP2024-12-31
Trade Creditors/Trade Payables
Current
54,260 GBP2024-12-31
Other Creditors
Current
95,000 GBP2024-12-31

  • SMAY VENTILATION SYSTEMS LTD
    Info
    Registered number 15327751
    icon of addressEaling Cross 1st Floor, 85 Uxbridge Road, London W5 5TH
    PRIVATE LIMITED COMPANY incorporated on 2023-12-04 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.