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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Gill, Michael Thomas
    Chartered Accountant born in June 1944
    Individual (24 offsprings)
    Officer
    1999-04-01 ~ 2002-10-28
    OF - Director → CIF 0
  • 2
    Saunders, Kenneth William John
    Chartered Accountant born in July 1936
    Individual (7 offsprings)
    Officer
    1998-04-29 ~ 2012-12-03
    OF - Director → CIF 0
  • 3
    Graham, Carl Antony
    Chartered Accountant born in July 1965
    Individual (157 offsprings)
    Officer
    1998-04-29 ~ now
    OF - Director → CIF 0
    Graham, Carl Antony
    Cac
    Individual (157 offsprings)
    Officer
    1998-04-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SW COSEC LTD

Period: 2012-10-24 ~ 2013-06-18
Company number: 03555387
Registered names
SW COSEC LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SW COSEC LTD
    Info
    SW CORPORATE SERVICES LTD - 2012-10-24
    Registered number 03555387
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London SE18 6SS
    PRIVATE LIMITED COMPANY incorporated on 1998-04-29 and dissolved on 2013-06-18 (15 years 1 month). The company status is Dissolved.
    CIF 0
  • SW CORPORATE SERVICES LTD
    S
    Registered number 355387
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom, SE18 6SS
    UK
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 71
  • 1
    ANIMAL HOLDINGS LIMITED
    04359964
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-26 ~ 2014-01-06
    CIF 65 - Secretary → ME
  • 2
    ARCHITECTURAL DIALOGUE LIMITED
    03727639
    1-2 Craven Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-05-17 ~ 2017-01-11
    CIF 71 - Secretary → ME
  • 3
    ASKHIRAN LIMITED
    05771975
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-06 ~ 2012-03-16
    CIF 2 - Secretary → ME
  • 4
    ASSET MANAGEMENT SURVEYORS LTD
    - now 03832677
    FREESTYLE CONTRACTORS LTD - 1999-10-22
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-18 ~ dissolved
    CIF 12 - Secretary → ME
  • 5
    AUDIO INTEGER LIMITED
    04081204
    C/o Emtacs 69 Loughborough Road, West Bridgford, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-09-29 ~ 2015-09-29
    CIF 48 - Secretary → ME
  • 6
    AUTOEBID LIMITED
    - now 04617337
    COMMISSION IT LIMITED
    - 2013-03-08 04617337 07410971
    Business Central, 2 Union Square, Darlington, County Durham
    Dissolved Corporate (7 parents)
    Officer
    2008-02-28 ~ 2015-12-21
    CIF 23 - Secretary → ME
  • 7
    BAKER ROSE CONSTRUCTION & GROUND WORKS LIMITED
    - now 03752748
    HARDY BROS PROPERTY MAINTENANCE LIMITED
    - 2009-03-11 03752748 03374540
    DUTCH HOUSE LIMITED
    - 2006-02-10 03752748 03400540
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Dissolved Corporate (5 parents)
    Officer
    1999-04-15 ~ dissolved
    CIF 22 - Secretary → ME
  • 8
    BARCLAY-WHITE INVESTMENTS LIMITED
    03178536
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Active Corporate (7 parents)
    Officer
    2003-05-06 ~ 2018-01-04
    CIF 16 - Secretary → ME
  • 9
    BARNSIDE GROUP LIMITED
    - now 04732351
    SOFTWATER SERVICES (UK) LIMITED
    - 2019-12-31 04732351
    1st Floor, Fairclough House, Church Street, Chorley, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ 2025-03-20
    CIF 29 - Secretary → ME
  • 10
    BEN MARSH LIMITED
    03729918 11914553
    Wellesley House, Duke Of Wellington Avenue, London
    Active Corporate (2 parents)
    Officer
    1999-03-10 ~ 2011-02-01
    CIF 11 - Director → ME
    Officer
    1999-03-10 ~ dissolved
    CIF 63 - Secretary → ME
  • 11
    BILL TORRANCE LIMITED
    05300732
    Wellesley House, Duke Of Wellington Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-09 ~ dissolved
    CIF 54 - Secretary → ME
  • 12
    BIOPRESENCE LIMITED
    05238309
    Wellesley House, Duke Of Wellington Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-21 ~ 2013-06-13
    CIF 52 - Secretary → ME
  • 13
    BRACCO GB LIMITED
    04126589
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Active Corporate (3 parents)
    Officer
    2000-12-15 ~ 2016-11-21
    CIF 36 - Secretary → ME
  • 14
    BRIAN ROGERS LIMITED
    06213648
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 13 - Secretary → ME
  • 15
    CAPITAL RENOVATIONS COMPANY LIMITED
    - now 00939008
    CAPITAL RENOVATIONS LIMITED - 1992-08-25
    CAPITAL ROOFING COMPANY LIMITED - 1987-05-07
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Active Corporate (7 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 16
    CASTELLO DI RESCHIO LTD
    06458263
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ dissolved
    CIF 39 - Secretary → ME
  • 17
    CHILD MENTAL HEALTH LIMITED - now
    THE CENTRE FOR CHILD MENTAL HEALTH LIMITED
    - 2019-07-31 04101569
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-05 ~ 2016-04-07
    CIF 59 - Secretary → ME
  • 18
    DEREK BARLOW INVESTMENTS LIMITED
    03273022
    8a Carlton Crescent, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2001-11-01 ~ 2015-03-31
    CIF 17 - Secretary → ME
  • 19
    DONVIEW LIMITED
    04671455
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-19 ~ 2014-02-26
    CIF 56 - Secretary → ME
  • 20
    DUTCH HOUSE LIMITED
    - now 03400540 03752748
    SECURITECH SERVICES LIMITED - 2009-03-05
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-12 ~ dissolved
    CIF 19 - Secretary → ME
  • 21
    EAMES LIMITED
    05008119
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Active Corporate (3 parents)
    Officer
    2004-01-07 ~ dissolved
    CIF 68 - Secretary → ME
  • 22
    FLETCHER.BARNES LIMITED
    03859432
    Wellesley House Duke Of, Wellington Avenue Royal Arsenal, London
    Dissolved Corporate (8 parents)
    Officer
    2002-08-28 ~ dissolved
    CIF 41 - Secretary → ME
  • 23
    GARTEL DESIGN & CONSTRUCTION LIMITED
    01222758
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Active Corporate (9 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 24
    GRAHAM ELECTRICAL LIMITED
    06937880
    100a High Street, Rayleigh, Essex
    Liquidation Corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 74 - Secretary → ME
  • 25
    GRUPPO COSTRUENDO UK LTD
    07554161
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-07 ~ dissolved
    CIF 8 - Secretary → ME
  • 26
    H K FOOD PRODUCTS LIMITED
    05032925
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Active Corporate (3 parents)
    Officer
    2004-02-03 ~ dissolved
    CIF 31 - Secretary → ME
  • 27
    HARDY BROS PROPERTY MANAGEMENT LIMITED
    - now 03374540
    HARDY BROS PROPERTY MAINTENANCE LIMITED - 2005-05-31
    COUNTRYWIDE PROPERTY MAINTENANCE LIMITED - 2003-03-06
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Dissolved Corporate (7 parents)
    Officer
    2009-06-12 ~ dissolved
    CIF 18 - Secretary → ME
  • 28
    HEATHLEE (SECTION 2) MANAGEMENT COMPANY LIMITED(THE)
    00863320
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal London
    Active Corporate (25 parents)
    Officer
    2006-04-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 29
    HI-LO SCAFFOLDING SERVICES LIMITED
    03965552
    9 Ensign House Admirals Way, Mrsh Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-26 ~ dissolved
    CIF 55 - Secretary → ME
  • 30
    HUMBOLDT SECURITY LIMITED
    - now 05117505
    IAN MILLARD SECURITY LIMITED
    - 2014-05-30 05117505
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-04 ~ dissolved
    CIF 15 - Secretary → ME
  • 31
    INTEGRATED ARTS IN THERAPY AND EDUCATION LIMITED
    - now 02691660
    INTERGRATED ARTS LIMITED - 1992-04-10
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-05-05 ~ 2016-04-07
    CIF 64 - Secretary → ME
  • 32
    INTENSA LIMITED
    04230879
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-17 ~ dissolved
    CIF 46 - Secretary → ME
  • 33
    JAGUAR SKILLS LTD
    06751474
    Twinn Accountants Ltd, Suite 4 East Barton Barns, East Barton Road Great Barton, Bury St. Edmunds, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ 2009-12-20
    CIF 67 - Secretary → ME
  • 34
    KANG PROPERTIES LIMITED
    - now 02583266
    LEHMBER SINGH & SON LIMITED - 1993-08-23
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 4 - Secretary → ME
  • 35
    KENNVAD PUBLISHING LIMITED
    - now 06880827
    SILVERSPARK LTD - 2009-10-19
    Flat 2 2 Park Road, Peterborough, England
    Active Corporate (6 parents)
    Officer
    2010-09-26 ~ 2015-03-02
    CIF 6 - Secretary → ME
  • 36
    L & H PROPERTY SERVICES LIMITED
    06876639
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
    Active Corporate (4 parents)
    Officer
    2009-04-14 ~ dissolved
    CIF 27 - Secretary → ME
  • 37
    LEARNINGVOICE LTD
    06262217
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Active Corporate (3 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 28 - Secretary → ME
  • 38
    LONDON & HAMPSHIRE BUILDING SERVICES LIMITED
    - now 05700006
    IVERDOWN PROPERTY SERVICES LIMITED
    - 2007-11-26 05700006
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-06 ~ dissolved
    CIF 40 - Secretary → ME
  • 39
    MATCHDAY SPORTS TRAVEL LTD
    - now 07696585
    NORDIC GB TRAVEL LTD
    - 2013-07-03 07696585
    Simpson Wreford & Co, Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 40
    MATTHEW GOUGH LIMITED
    05473254
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-06 ~ dissolved
    CIF 73 - Secretary → ME
  • 41
    MBS ACADEMY LIMITED
    04853795
    Wellesley House Duke, Duke Of Wellington Avenue, Royal Arsenal, London
    Active Corporate (5 parents)
    Officer
    2005-07-25 ~ dissolved
    CIF 21 - Secretary → ME
  • 42
    METRO LIVING (LONDON) LIMITED
    - now 06413329
    METROVEST LIMITED
    - 2012-09-14 06413329
    BSK DEVELOPMENTS LIMITED
    - 2007-11-14 06413329
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, London
    Active Corporate (3 parents)
    Officer
    2007-10-30 ~ 2014-01-21
    CIF 58 - Secretary → ME
  • 43
    METRO LIVING LIMITED
    04619414
    Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 5 - Secretary → ME
  • 44
    MILLS HURLOCK PROPERTIES LIMITED
    04944692
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2003-10-27 ~ 2015-02-16
    CIF 66 - Secretary → ME
  • 45
    MUNICIPAL MACHINERY LIMITED
    00781599
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2001-10-06 ~ 2010-10-13
    CIF 47 - Secretary → ME
  • 46
    OLIVER SAFETY LIMITED
    06207820
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-04-10 ~ dissolved
    CIF 30 - Secretary → ME
  • 47
    PHIL BARNETT ASSOCIATES LIMITED
    04912247
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal London
    Active Corporate (4 parents)
    Officer
    2003-09-25 ~ dissolved
    CIF 32 - Secretary → ME
  • 48
    PIECE OF WORK LIMITED
    05779108
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-12 ~ dissolved
    CIF 1 - Secretary → ME
  • 49
    PLEASURABLE PASTIMES LTD
    06995732
    Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-20 ~ 2024-07-23
    CIF 26 - Secretary → ME
  • 50
    PLUK LIMITED
    06200590
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-03 ~ dissolved
    CIF 3 - Secretary → ME
  • 51
    PREMDEC LTD
    - now 05426148
    EAST PROJECT LIMITED
    - 2009-04-03 05426148
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-15 ~ dissolved
    CIF 35 - Secretary → ME
  • 52
    PROTECTOR (ENGLAND) LTD
    05635325
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Active Corporate (3 parents)
    Officer
    2005-11-24 ~ 2010-12-01
    CIF 10 - Director → ME
    Officer
    2005-11-24 ~ dissolved
    CIF 53 - Secretary → ME
  • 53
    QUALITY OF SALES LTD
    06992157
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-17 ~ dissolved
    CIF 34 - Secretary → ME
  • 54
    RAY MARSTON INVESTMENTS LIMITED
    - now 02986003
    RAY MARSTON WIG STUDIO LIMITED - 2000-06-21
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Active Corporate (5 parents)
    Officer
    2001-07-16 ~ dissolved
    CIF 33 - Secretary → ME
  • 55
    RAY MARSTON WIG STUDIO LIMITED
    04023049 02986003
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Active Corporate (4 parents)
    Officer
    2001-07-16 ~ dissolved
    CIF 45 - Secretary → ME
  • 56
    RED BUS 7 LIMITED
    04360291
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-26 ~ 2011-11-08
    CIF 72 - Secretary → ME
  • 57
    RED LOFT LIMITED
    06509705
    Fifth Floor, Crystal Gate, 28-30 Worship Street, London, England
    Active Corporate (7 parents)
    Officer
    2008-02-20 ~ 2011-03-29
    CIF 9 - Director → ME
    Officer
    2008-02-20 ~ 2021-05-24
    CIF 42 - Secretary → ME
  • 58
    SHREYA CHEMICALS LIMITED
    06809878
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 38 - Secretary → ME
  • 59
    SIBRO LIMITED
    06954056
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-07 ~ dissolved
    CIF 37 - Secretary → ME
  • 60
    SIMPSON BRICKWORK CONSERVATION LIMITED
    04655409
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Active Corporate (3 parents)
    Officer
    2003-02-04 ~ dissolved
    CIF 69 - Secretary → ME
  • 61
    SPLINTER TECHNOLOGY LIMITED
    06187932
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-27 ~ dissolved
    CIF 14 - Secretary → ME
  • 62
    SW CORPORATE SERVICES LTD - now
    S W INCORPORATION LIMITED
    - 2012-10-24 03012386
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Active Corporate (8 parents, 281 offsprings)
    Officer
    2008-01-16 ~ 2012-06-21
    CIF 70 - Secretary → ME
  • 63
    SW EXECUTOR & TRUSTEE COMPANY LIMITED
    04231806
    Wellesley House, Duke Of Wellington Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-11 ~ dissolved
    CIF 25 - Secretary → ME
  • 64
    SW MERGERS & ACQUISITIONS LIMITED
    04622152
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-19 ~ dissolved
    CIF 61 - Secretary → ME
  • 65
    THE LONDON ART HOUSE LIMITED
    04374626
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-05 ~ 2016-04-07
    CIF 60 - Secretary → ME
  • 66
    THE MARSH AGENCY LIMITED
    04038927
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Active Corporate (7 parents)
    Officer
    2006-05-01 ~ 2019-06-01
    CIF 24 - Secretary → ME
  • 67
    WALLACE INVESTMENTS LIMITED
    - now 01223664
    WALLACE WINDSCREENS LIMITED - 1990-11-12
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-22 ~ dissolved
    CIF 49 - Secretary → ME
  • 68
    WATSON CARPENTRY SERVICES LTD
    07418059
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
    Active Corporate (4 parents)
    Officer
    2011-03-14 ~ dissolved
    CIF 51 - Secretary → ME
  • 69
    WEBBE INTERNATIONAL (ASIA) LIMITED
    - now 03380030
    W J (ASIA) LIMITED - 1997-09-05
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Active Corporate (7 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 44 - Secretary → ME
  • 70
    WEBBE INTERNATIONAL HOLDINGS LTD.
    03432922
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-04-29 ~ dissolved
    CIF 62 - Secretary → ME
  • 71
    WYKEHURST DEVELOPMENTS LTD
    05694634
    Wellesley House, Duke Of Wellington Avenue, London
    Active Corporate (6 parents)
    Officer
    2009-06-12 ~ 2012-02-16
    CIF 57 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.