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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 10
  • 1
    Simson, Neil
    Individual (3 offsprings)
    Officer
    2018-07-10 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 2
    Versteeg, Martin Gerardus
    Born in February 1951
    Individual (3 offsprings)
    Officer
    2003-06-27 ~ 2018-07-10
    OF - Director → CIF 0
  • 3
    Smith, Marlene Ann
    Individual (4 offsprings)
    Officer
    2002-10-15 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 4
    Athwal, Papinder
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 5
    Brink, Willem Frederik
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2002-10-15 ~ 2018-07-10
    OF - Director → CIF 0
    Brink, Willem Frederik
    Individual (5 offsprings)
    Officer
    2003-06-27 ~ 2018-07-10
    OF - Secretary → CIF 0
  • 6
    Siepman, Reinier
    Individual (3 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Cross, Jason
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-10-15 ~ 2002-10-15
    OF - Nominee Secretary → CIF 0
  • 9
    04562626 - Companies House Default Address, 4385, Cardiff
    Corporate (3 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-10-15 ~ 2002-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CWT SITOS (UK) LTD

Period: 2008-11-19 ~ now
Company number: 04562626
Registered names
CWT SITOS (UK) LTD - now
SITOS (UK) LIMITED - 2008-11-19
CLICKGLOBE LIMITED - 2003-07-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
1,880,001 GBP2023-12-31
1,880,001 GBP2022-12-31
Creditors
Amounts falling due within one year
-1 GBP2023-12-31
-1,365,001 GBP2022-12-31
Net Current Assets/Liabilities
-1 GBP2023-12-31
-1,365,001 GBP2022-12-31
Total Assets Less Current Liabilities
1,880,000 GBP2023-12-31
515,000 GBP2022-12-31
Net Assets/Liabilities
1,880,000 GBP2023-12-31
515,000 GBP2022-12-31
Equity
1,880,000 GBP2023-12-31
515,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CWT SITOS (UK) LTD
    Info
    SITOS (UK) LIMITED - 2008-11-19
    CLICKGLOBE LIMITED - 2008-11-19
    Registered number 04562626
    Suite 2 Building 13 - Thames Industrial Park, Princess Margaret Road, East Tilbury RM18 8RH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-15 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • CWT SITOS (UK) LTD
    S
    Registered number 04562626
    Cwt House, Tilbury Docks, Tilbury, Essex, England, RM18 7EB
    Private Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CWT COMMODITIES PROPERTIES (UK) LTD
    - now 04840700 02867776
    CWT SITOS PROPERTIES (UK) LTD - 2012-11-28
    B & P COMMODITIES & LOGISTICS PROPERTIES LIMITED - 2008-11-19
    Suite 2 Building 13 - Thames Industrial Park, Princess Margaret Road, East Tilbury, England
    Active Corporate (11 parents)
    Person with significant control
    2019-12-13 ~ 2025-10-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CWT COMMODITY LOGISTICS (UK) LTD
    - now 02867776
    CWT COMMODITIES (UK) LTD
    - 2020-11-11 02867776 04840700
    SITOS COMMODITIES (UK) LTD - 2012-11-28
    B & P COMMODITIES AND LOGISTICS LTD - 2008-11-19
    CORNELDER (UK) LTD - 2003-02-26
    CORNELDER HOOGEWERFF (UK) LIMITED - 2000-12-14
    HRT (U.K.) LIMITED - 1998-04-24
    Suite 2 Building 13 - Thames Industrial Park, Princess Margaret Road, East Tilbury, England
    Active Corporate (17 parents)
    Person with significant control
    2019-12-13 ~ 2025-10-09
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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