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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 7
  • 1
    Davis, Michael Edward
    Head Of Operations born in May 1965
    Individual (13 offsprings)
    Officer
    2002-08-14 ~ 2004-10-08
    OF - Director → CIF 0
  • 2
    Bartlett, John William
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    2002-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Bartlett, Jerome Richard
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2002-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Heather Margaret
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
    Jackson, Heather Margaret
    Individual (4 offsprings)
    Officer
    2002-08-14 ~ now
    OF - Secretary → CIF 0
  • 5
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2002-04-05 ~ 2002-08-14
    OF - Director → CIF 0
    2002-04-05 ~ 2002-08-14
    OF - Secretary → CIF 0
  • 6
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2613 offsprings)
    Officer
    2002-01-25 ~ 2002-04-05
    OF - Nominee Director → CIF 0
  • 7
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2002-01-25 ~ 2002-04-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SBW HOLDINGS LIMITED

Period: 2002-09-05 ~ 2014-01-07
Company number: 04360691
Registered names
SBW HOLDINGS LIMITED - Dissolved
SECKLOE 103 LIMITED - 2002-09-05 04973399... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • SBW HOLDINGS LIMITED
    Info
    SECKLOE 103 LIMITED - 2002-09-05
    Registered number 04360691
    31 Castle Street, High Wycombe, Buckinghamshire HP13 6RU
    PRIVATE LIMITED COMPANY incorporated on 2002-01-25 and dissolved on 2014-01-07 (11 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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