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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
Active 3
  • 1
    Mccarthy, Alison Mary
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Skinner, Philip Malcolm
    Accountant born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ dissolved
    OF - Director → CIF 0
    Mr Philip Malcolm Skinner
    Born in January 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Chong, Tad Keong
    Accountant born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    OF - Director → CIF 0
    Chong, Tad Keong
    Chartered Certified Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Skinner, Philip Malcolm
    Accountant born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Chong, Tad Keong
    Chartered Certified Accountant born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Arter, David Percy George
    Accountant born in January 1942
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-06-11 ~ 2002-06-11
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-06-11 ~ 2002-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SW SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-06-30
1 GBP2018-06-30
Net Assets/Liabilities
1 GBP2019-06-30
1 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
1 GBP2019-06-30
1 GBP2018-06-30
Related profiles found in government register
  • SW SECRETARIAL SERVICES LIMITED
    Info
    Registered number 04458288
    icon of address26 Great Queen Street, London WC2B 5BB
    PRIVATE LIMITED COMPANY incorporated on 2002-06-11 and dissolved on 2020-11-17 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • SW SECRETARIAL SERVICES LIMITED
    S
    Registered number 4458288
    icon of address26, Great Queen Street, London, England, WC2B 5BB
    ENGLAND
    CIF 1
    S W SECRETARIAL SERVICES LIMITED
    CIF 2
  • SW SECRETARIAL SERVICES LIMITED
    S
    Registered number 4458288
    icon of address26, Great Queen Street, London, WC2B 5BB
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of addressC/o Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    757 GBP2016-08-31
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    CIF 38 - Secretary → ME
  • 2
    icon of addressC/o Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 3
    icon of addressC/o Shaw Walker, 26 Great Queen Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-22 ~ dissolved
    CIF 22 - Secretary → ME
  • 4
    icon of addressC/o Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-24 ~ dissolved
    CIF 23 - Secretary → ME
  • 5
    icon of address5-6 East Park, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    CIF 7 - Secretary → ME
  • 6
    icon of addressMarsh Hammond Ltd, Peek House 20 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    CIF 6 - Secretary → ME
  • 7
    icon of addressC/o Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 8
    icon of addressC/o Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-22 ~ dissolved
    CIF 40 - Secretary → ME
  • 9
    icon of addressC/o Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 10
    icon of addressC/o Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-19 ~ dissolved
    CIF 33 - Secretary → ME
  • 11
    icon of addressShaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,040 GBP2015-12-31
    Officer
    icon of calendar 2004-10-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 12
    icon of addressShaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-12 ~ dissolved
    CIF 15 - Secretary → ME
  • 13
    PLANNED BUSINESS DEVELOPMENT (UK) LIMITED - 1997-01-09
    PBD STRATEGY LIMITED - 1997-04-15
    LISALAW LIMITED - 1979-12-31
    PRICE BERTRAM DALE LIMITED - 2007-06-22
    icon of addressShaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    94,452 GBP2017-03-31
    Officer
    icon of calendar 2007-02-21 ~ dissolved
    CIF 24 - Secretary → ME
  • 14
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-04 ~ dissolved
    CIF 3 - Secretary → ME
  • 15
    icon of addressC/o Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    CIF 10 - Secretary → ME
  • 16
    icon of addressBusiness Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    624,061 GBP2015-05-31
    Officer
    icon of calendar 2010-05-21 ~ dissolved
    CIF 39 - Secretary → ME
  • 17
    icon of addressMarsh Hammond & Partners Llp Peek House, 20 Eastcheap, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-26 ~ dissolved
    CIF 1 - Secretary → ME
  • 18
    icon of addressC/o Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    23,546 GBP2017-07-31
    Officer
    icon of calendar 2003-07-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 19
    icon of addressShaw Walker, 26 Great Queen Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-09 ~ dissolved
    CIF 27 - Secretary → ME
  • 20
    icon of address24 Wilton Drive, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-28 ~ dissolved
    CIF 25 - Secretary → ME
  • 21
    icon of addressShaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 22
    icon of addressShaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 23
    icon of addressShaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-13 ~ dissolved
    CIF 21 - Secretary → ME
Ceased 16
  • 1
    icon of address1st Floor Puerorum House, 26 Great Queen Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,546 GBP2019-02-28
    Officer
    icon of calendar 2005-02-11 ~ 2016-11-24
    CIF 26 - Secretary → ME
  • 2
    icon of address152 Whitbourne Avenue Park South, Swindon, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    73,746 GBP2024-03-31
    Officer
    icon of calendar 2010-03-25 ~ 2019-06-03
    CIF 4 - Secretary → ME
  • 3
    TEAM DYNAMIC LEARNING SYSTEMS LIMITED - 2001-08-08
    icon of addressC/o Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,216 GBP2017-03-31
    Officer
    icon of calendar 2003-06-01 ~ 2016-10-12
    CIF 31 - Secretary → ME
  • 4
    MANOR PRODUCTIONS LIMITED - 1988-02-09
    icon of addressThe Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,799 GBP2018-12-31
    Officer
    icon of calendar 2003-01-01 ~ 2017-10-24
    CIF 19 - Secretary → ME
  • 5
    icon of address1st Floor Puerorum House, 26 Great Queen Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -562 GBP2018-06-30
    Officer
    icon of calendar 2009-06-30 ~ 2017-04-28
    CIF 11 - Secretary → ME
  • 6
    icon of address18 Hartley Close, Kent, Bromley
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -412,165 GBP2024-06-30
    Officer
    icon of calendar 2011-03-31 ~ 2016-11-24
    CIF 5 - Secretary → ME
  • 7
    ALLIGLAZE LIMITED - 2009-01-15
    icon of addressIngram House, 6 Meridian Way, Norwich, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    68,085 GBP2024-12-31
    Officer
    icon of calendar 2008-01-15 ~ 2020-06-23
    CIF 2 - Secretary → ME
  • 8
    PINEAPPLE PERFORMING ARTS SCHOOL LIMITED - 2024-12-05
    icon of addressIngram House, 6 Meridian Way, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,249 GBP2024-03-31
    Officer
    icon of calendar 2003-06-11 ~ 2015-10-13
    CIF 18 - Secretary → ME
  • 9
    icon of addressIngram House, 6 Meridian Way, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2006-05-16 ~ 2016-05-24
    CIF 14 - Secretary → ME
  • 10
    icon of addressApartment 4 270 Degrees North, Esplanade Road, Newquay, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-06-30
    Officer
    icon of calendar 2007-06-01 ~ 2017-05-24
    CIF 13 - Secretary → ME
  • 11
    icon of addressIngram House, 6 Meridian Way, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    163,911 GBP2024-08-31
    Officer
    icon of calendar 2012-07-26 ~ 2015-06-24
    CIF 37 - Secretary → ME
  • 12
    icon of addressPenfold Cannington Lane, Uplyme, Lyme Regis, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    443,078 GBP2025-03-31
    Officer
    icon of calendar 2003-11-27 ~ 2012-01-03
    CIF 30 - Secretary → ME
    icon of calendar 2013-01-14 ~ 2025-01-01
    CIF 9 - Secretary → ME
  • 13
    icon of addressC/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    201,640 GBP2024-12-31
    Officer
    icon of calendar 2004-12-09 ~ 2015-04-13
    CIF 28 - Secretary → ME
  • 14
    icon of addressSuit-4, 85-87 Regency House George Street, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2009-02-26 ~ 2015-09-20
    CIF 8 - Secretary → ME
  • 15
    icon of addressIngram House, 6 Meridian Way, Norwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2002-10-01 ~ 2016-11-08
    CIF 20 - Secretary → ME
  • 16
    icon of addressSussex Business Bureau, 190 South Coast Road, Peacehaven, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-03 ~ 2011-12-07
    CIF 16 - Secretary → ME

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