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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mccarthy, Alison Mary
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Arter, David Percy George
    Accountant born in January 1942
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 3
    Skinner, Philip Malcolm
    Accountant born in January 1956
    Individual (12 offsprings)
    Officer
    2004-06-15 ~ now
    OF - Director → CIF 0
    2002-06-11 ~ 2002-07-31
    OF - Director → CIF 0
    Mr Philip Malcolm Skinner
    Born in January 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Chong, Tad Keong
    Accountant born in July 1954
    Individual (6 offsprings)
    Officer
    2009-11-10 ~ now
    OF - Director → CIF 0
    Chong, Tad Keong
    Chartered Certified Accountant born in July 1954
    Individual (6 offsprings)
    2002-06-11 ~ 2002-07-31
    OF - Director → CIF 0
    Chong, Tad Keong
    Chartered Certified Accountant
    Individual (6 offsprings)
    Officer
    2002-06-11 ~ now
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SW SECRETARIAL SERVICES LIMITED

Period: 2002-06-11 ~ 2020-11-17
Company number: 04458288
Registered name
SW SECRETARIAL SERVICES LIMITED - Dissolved
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
    26 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
    26, 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
    26, Great Queen Street, London, WC2B 5BB
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 41
  • 1
    ANALYTICAL CONSULTING LIMITED
    07581126
    C/o Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-28 ~ dissolved
    CIF 40 - Secretary → ME
  • 2
    CAMERON INTERNATIONAL PROPERTIES LIMITED
    06685172
    C/o Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 3
    CARDINAL PICTURES LIMITED
    04445338
    C/o Shaw Walker, 26 Great Queen Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-05-22 ~ dissolved
    CIF 24 - Secretary → ME
  • 4
    CHAUTARA LIMITED
    05361807
    1st Floor Puerorum House, 26 Great Queen Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-02-11 ~ 2016-11-24
    CIF 28 - Secretary → ME
  • 5
    DALAI PRODUCTIONS LIMITED
    07203882
    152 Whitbourne Avenue Park South, Swindon, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2010-03-25 ~ 2019-06-03
    CIF 4 - Secretary → ME
  • 6
    DYNAMIC LEARNING SYSTEMS LIMITED
    - now 04225898
    TEAM DYNAMIC LEARNING SYSTEMS LIMITED - 2001-08-08
    C/o Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-01 ~ 2016-10-12
    CIF 33 - Secretary → ME
  • 7
    ENABLEMENT LIMITED
    04192352
    C/o Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-09-24 ~ dissolved
    CIF 25 - Secretary → ME
  • 8
    ENCARNA SERVICES LIMITED
    06365432
    5-6 East Park, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2011-11-23 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    EUROPEAN OIL AND GAS LIMITED
    03781704
    Marsh Hammond Ltd, Peek House 20 Eastcheap, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-21 ~ dissolved
    CIF 6 - Secretary → ME
  • 10
    FIRST CHOICE PRODUCTIONS LIMITED
    - now 02199813
    MANOR PRODUCTIONS LIMITED - 1988-02-09
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (13 parents)
    Officer
    2003-01-01 ~ 2017-10-24
    CIF 21 - Secretary → ME
  • 11
    FOOTLOOSE ASSOCIATES LIMITED
    06947808
    1st Floor Puerorum House, 26 Great Queen Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2017-04-28
    CIF 13 - Secretary → ME
  • 12
    FORMELLA LIMITED
    02015582
    C/o Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 13
    GODS SPY FILMS LIMITED
    06600467
    C/o Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-22 ~ dissolved
    CIF 42 - Secretary → ME
  • 14
    HAVEN HOMES SUPPORTED CARE LIMITED
    05864104
    C/o Shaw Walker, 26 Great Queen Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-07-03 ~ 2007-06-27
    CIF 10 - Secretary → ME
  • 15
    HIGHTIMES PRODUCTIONS LIMITED
    02364009
    C/o Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 16
    INDEPRODS LIMITED
    02483235
    C/o Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-19 ~ dissolved
    CIF 35 - Secretary → ME
  • 17
    JUNCTION (UK) LIMITED
    04472972
    Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (8 parents)
    Officer
    2002-06-28 ~ 2004-03-01
    CIF 11 - Secretary → ME
  • 18
    MAGGIE PRODUCTION DESIGNERS LIMITED
    00967249
    Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 19
    MULBERRY PROPERTIES LIMITED
    05506176
    Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-12 ~ dissolved
    CIF 17 - Secretary → ME
  • 20
    OPEX FASHION LTD
    07252540
    18 Hartley Close, Kent, Bromley
    Active Corporate (4 parents)
    Officer
    2011-03-31 ~ 2016-11-24
    CIF 5 - Secretary → ME
  • 21
    PBD CONSULTING LIMITED
    - now 01457785
    PRICE BERTRAM DALE LIMITED
    - 2007-06-22 01457785
    PBD STRATEGY LIMITED - 1997-04-15
    PLANNED BUSINESS DEVELOPMENT (UK) LIMITED - 1997-01-09
    LISALAW LIMITED - 1979-12-31
    Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-21 ~ dissolved
    CIF 26 - Secretary → ME
  • 22
    PDQ DESIGN & PRINT LIMITED
    - now 06473148
    ALLIGLAZE LIMITED
    - 2009-01-15 06473148
    Ingram House, 6 Meridian Way, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2008-01-15 ~ 2020-06-23
    CIF 2 - Secretary → ME
  • 23
    PPAS DANCE AND PERFORMING ARTS SCHOOL LIMITED - now
    PINEAPPLE PERFORMING ARTS SCHOOL LIMITED
    - 2024-12-05 04795822
    Ingram House, 6 Meridian Way, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2003-06-11 ~ 2015-10-13
    CIF 20 - Secretary → ME
  • 24
    PPAS LIMITED
    05818140
    Ingram House, 6 Meridian Way, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2006-05-16 ~ 2016-05-24
    CIF 16 - Secretary → ME
  • 25
    RAYBAK PROPERTY INVESTMENTS LIMITED
    00659357
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2010-07-04 ~ dissolved
    CIF 3 - Secretary → ME
  • 26
    RECORD COMMUNICATIONS LIMITED
    06968791
    C/o Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 12 - Secretary → ME
  • 27
    RILKE LIMITED
    07261839
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2010-05-21 ~ dissolved
    CIF 41 - Secretary → ME
  • 28
    ROBERT FOSTER DESIGNS LIMITED
    06266506
    Apartment 4 270 Degrees North, Esplanade Road, Newquay, Cornwall, England
    Active Corporate (5 parents)
    Officer
    2007-06-01 ~ 2017-05-24
    CIF 15 - Secretary → ME
  • 29
    ROBOMOCO LTD
    08157374
    Ingram House, 6 Meridian Way, Norwich, England
    Active Corporate (3 parents)
    Officer
    2012-07-26 ~ 2015-06-24
    CIF 39 - Secretary → ME
  • 30
    SAMAHAS LIMITED
    04978283
    Penfold Cannington Lane, Uplyme, Lyme Regis, England
    Active Corporate (6 parents)
    Officer
    2003-11-27 ~ 2012-01-03
    CIF 32 - Secretary → ME
    2013-01-14 ~ 2025-01-01
    CIF 9 - Secretary → ME
  • 31
    STYLE PASSPORT LIMITED
    07308107
    Marsh Hammond & Partners Llp Peek House, 20 Eastcheap, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ dissolved
    CIF 1 - Secretary → ME
  • 32
    SW MANAGEMENT CONSULTING LIMITED
    04817643
    C/o Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-02 ~ dissolved
    CIF 19 - Secretary → ME
  • 33
    TEN PIN PRODUCTIONS LIMITED
    05308976
    Shaw Walker, 26 Great Queen Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-12-09 ~ dissolved
    CIF 29 - Secretary → ME
  • 34
    TRACKSTAR PRODUCTIONS LIMITED
    05308977
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    2004-12-09 ~ 2015-04-13
    CIF 30 - Secretary → ME
  • 35
    UK AIMS LIMITED
    06831020
    Suit-4, 85-87 Regency House George Street, Luton, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-26 ~ 2015-09-20
    CIF 8 - Secretary → ME
  • 36
    VISTA SUPPORT LIMITED
    05708934
    24 Wilton Drive, Romford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-04-28 ~ dissolved
    CIF 27 - Secretary → ME
  • 37
    WELLINGTONIA DEVELOPMENTS LIMITED
    04452197
    Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-30 ~ dissolved
    CIF 37 - Secretary → ME
  • 38
    WELLINGTONIA HOMES LIMITED
    03880242
    Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-11-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 39
    WELLINGTONIA INVESTMENTS LIMITED
    04073777
    Ingram House, 6 Meridian Way, Norwich, England
    Dissolved Corporate (6 parents)
    Officer
    2002-10-01 ~ 2016-11-08
    CIF 22 - Secretary → ME
  • 40
    WELLINGTONIA LIMITED
    04460793
    Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-13 ~ dissolved
    CIF 23 - Secretary → ME
  • 41
    ZONE 1 SECURITY LIMITED
    05471623
    Sussex Business Bureau, 190 South Coast Road, Peacehaven, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2005-06-03 ~ 2011-12-07
    CIF 18 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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