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
    Ms Wendy Jayne Curtis
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Brooks, Anthony Dennis Chilton
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ now
    OF - secretary → CIF 0
  • 3
    Wells, Christopher Mark
    Accountant born in May 1962
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Snelgrove, Andrew
    Accountant born in March 1963
    Individual (30 offsprings)
    Officer
    2005-08-04 ~ 2005-10-10
    OF - director → CIF 0
  • 2
    TOTAL COMPANY SECRETARIES LIMITED
    9 Cambridge Drive, Eastcote, Ruislip, Middlesex
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-11-27 ~ 2002-12-24
    PE - secretary → CIF 0
  • 3
    TOTAL COMPANY FORMATIONS LIMITED
    9 Cambridge Drive, Eastcote, Ruislip, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-11-27 ~ 2002-12-24
    PE - director → CIF 0
parent relation
Company in focus

C W COMPANY SECRETARIES LIMITED

Previous name
SUPAMATE LIMITED - 2003-04-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • C W COMPANY SECRETARIES LIMITED
    Info
    SUPAMATE LIMITED - 2003-04-04
    Registered number 04602630
    17a Beckenham Grove, Bromley, Kent BR2 0JN
    Private Limited Company incorporated on 2002-11-27 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • C W COMPANY SECRETARIES LIMITED
    S
    Registered number 04602630
    17a, Beckenham Grove, Bromley, England, BR2 0JN
    CIF 1
  • C W COMPANY SECRETARIES LIMITED
    S
    Registered number 04602630
    17a, Beckenham Grove, Bromley, Kent, England, BR2 0JN
    UNITED KINGDOM
    CIF 2
  • C W COMPANY SECRETARIES LIMITED
    S
    Registered number 04602630
    17a, Beckenham Grove, Bromley, Kent, United Kingdom, BR2 0JN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    26 Forest Ridge, Beckenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,583 GBP2020-04-30
    Officer
    2013-01-16 ~ dissolved
    CIF 10 - secretary → ME
  • 2
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-13 ~ dissolved
    CIF 41 - secretary → ME
  • 3
    17a Beckenham Grove, Bromley, Kent
    Corporate (3 parents)
    Equity (Company account)
    35,466 GBP2024-03-31
    Officer
    2009-03-31 ~ now
    CIF 12 - secretary → ME
  • 4
    17a Beckenham Grove, Bromley, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Officer
    2011-06-21 ~ dissolved
    CIF 47 - secretary → ME
  • 5
    17a Beckenham Grove, Bromley, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2003-08-29 ~ dissolved
    CIF 50 - secretary → ME
  • 6
    17a Beckenham Grove, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    -7,508 GBP2024-06-30
    Officer
    2022-01-17 ~ now
    CIF 1 - secretary → ME
  • 7
    17a Beckenham Grove, Bromley, Kent
    Corporate (2 parents)
    Equity (Company account)
    -12,125 GBP2024-03-31
    Officer
    2011-08-01 ~ now
    CIF 31 - secretary → ME
  • 8
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    CIF 49 - secretary → ME
  • 9
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-05 ~ dissolved
    CIF 48 - secretary → ME
  • 10
    17a Beckenham Grove, Bromley, Kent
    Corporate (2 parents)
    Equity (Company account)
    460 GBP2024-03-31
    Officer
    2008-03-19 ~ now
    CIF 13 - secretary → ME
  • 11
    CALLCENTRESEARCH.COM LIMITED - 2010-06-28
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    CIF 32 - secretary → ME
  • 12
    17a Beckenham Grove, Bromley, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 39 - secretary → ME
  • 13
    17a Beckenham Grove, Bromley, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -119,015 GBP2017-12-31
    Officer
    2014-07-29 ~ dissolved
    CIF 2 - secretary → ME
  • 14
    LEAK ARCHITECTURE LIMITED - 2005-11-01
    17a Beckenham Grove, Bromley, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -24,212 GBP2016-03-31
    Officer
    2005-04-07 ~ dissolved
    CIF 44 - secretary → ME
  • 15
    Walnut Tree Cottage, Bickley Park Road, Bromley, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-13 ~ dissolved
    CIF 8 - secretary → ME
  • 16
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-25 ~ dissolved
    CIF 15 - secretary → ME
  • 17
    P3 INTERIORS LIMITED - 2011-06-20
    SPRAY PLASTER UK LIMITED - 2006-03-30
    17a Beckenham Grove, Bromley, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    -22,725 GBP2022-03-31
    Officer
    2005-10-27 ~ dissolved
    CIF 35 - secretary → ME
  • 18
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-05-13 ~ dissolved
    CIF 43 - secretary → ME
  • 19
    17a Beckenham Grove, Bromley, Kent
    Corporate (2 parents)
    Equity (Company account)
    -147,432 GBP2024-03-31
    Officer
    2009-07-24 ~ now
    CIF 11 - secretary → ME
  • 20
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2015-07-29 ~ now
    CIF 30 - secretary → ME
  • 21
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-15 ~ dissolved
    CIF 40 - secretary → ME
  • 22
    17a Beckenham Grove, Bromley
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,090 GBP2021-07-31
    Officer
    2003-09-30 ~ dissolved
    CIF 14 - secretary → ME
  • 23
    17a Beckenham Grove, Bromley, Kent
    Corporate (3 parents)
    Equity (Company account)
    203,512 GBP2023-09-30
    Officer
    2005-09-08 ~ now
    CIF 37 - secretary → ME
  • 24
    17a Beckenham Grove, Bromley, Kent
    Corporate (2 parents)
    Equity (Company account)
    51,738 GBP2024-03-31
    Officer
    2007-12-06 ~ now
    CIF 33 - secretary → ME
  • 25
    17a Beckenham Grove, Bromley, Kent
    Corporate (2 parents)
    Equity (Company account)
    -98 GBP2024-06-30
    Officer
    2005-06-10 ~ now
    CIF 38 - secretary → ME
  • 26
    17a Beckenham Grove, Bromley, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    618 GBP2021-03-31
    Officer
    2005-10-13 ~ dissolved
    CIF 36 - secretary → ME
  • 27
    17a Beckenham Grove, Bromley, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Officer
    2009-09-10 ~ dissolved
    CIF 4 - secretary → ME
  • 28
    17a Beckenham Grove, Bromley, Kent
    Corporate (3 parents)
    Equity (Company account)
    51,635 GBP2024-08-31
    Officer
    2010-08-20 ~ now
    CIF 3 - secretary → ME
  • 29
    17a Beckenham Grove, Bromley, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2012-03-13 ~ dissolved
    CIF 46 - secretary → ME
  • 30
    17a Beckenham Grove, Bromley, Kent
    Corporate (2 parents)
    Equity (Company account)
    782 GBP2024-03-31
    Officer
    2007-12-05 ~ now
    CIF 34 - secretary → ME
Ceased 21
  • 1
    London House, 77 High Street, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-09-07 ~ 2012-11-29
    CIF 6 - secretary → ME
  • 2
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-09 ~ 2006-11-10
    CIF 18 - secretary → ME
  • 3
    6-7 Ludgate Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-18 ~ 2007-03-08
    CIF 19 - secretary → ME
  • 4
    17a Beckenham Grove, Bromley, Kent
    Corporate (1 parent)
    Equity (Company account)
    129 GBP2024-03-31
    Officer
    2011-09-19 ~ 2011-10-03
    CIF 5 - secretary → ME
  • 5
    Provident House, Burrell Row, Beckenham, Kent, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    464 GBP2016-11-30
    Officer
    2006-11-07 ~ 2016-11-18
    CIF 45 - secretary → ME
  • 6
    17a Beckenham Grove, Bromley, Kent
    Corporate (2 parents)
    Equity (Company account)
    -12,125 GBP2024-03-31
    Officer
    2010-08-03 ~ 2010-08-12
    CIF 7 - secretary → ME
  • 7
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-10 ~ 2006-02-10
    CIF 20 - secretary → ME
  • 8
    17a Beckenham Grove, Bromley, Kent
    Corporate (1 parent)
    Equity (Company account)
    3,100 GBP2024-03-31
    Officer
    2008-03-18 ~ 2020-06-09
    CIF 16 - secretary → ME
  • 9
    Beaver Accounting Limited, 86 Edgehill Road, Chislehurst, Kent
    Dissolved corporate (1 parent)
    Officer
    2005-03-31 ~ 2005-10-05
    CIF 26 - secretary → ME
  • 10
    FOUR CHAIRS LIMITED - 2009-03-09
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    39,249 GBP2018-03-31
    Officer
    2007-04-11 ~ 2016-04-12
    CIF 42 - secretary → ME
  • 11
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-06-19 ~ 2012-06-27
    CIF 9 - secretary → ME
  • 12
    Hathaway House, Popes Drive, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-17 ~ 2008-05-19
    CIF 17 - secretary → ME
  • 13
    17a Beckenham Grove, Bromley, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-10-06 ~ 2005-12-01
    CIF 27 - secretary → ME
  • 14
    STIRLING PROPERTY SERVICES LTD - 2006-04-29
    37 St Margarets Road, St Leonards On Sea, East Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -37,624 GBP2019-03-31
    Officer
    2005-12-09 ~ 2006-06-01
    CIF 21 - secretary → ME
  • 15
    17a Beckenham Grove, Bromley
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,090 GBP2021-07-31
    Officer
    2003-03-19 ~ 2003-09-30
    CIF 51 - secretary → ME
  • 16
    SARAH OWEN LIMITED - 2010-02-10
    77a Alma Road, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2003-09-15 ~ 2009-02-01
    CIF 28 - secretary → ME
  • 17
    Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    94 GBP2018-09-30
    Officer
    2005-09-02 ~ 2005-10-05
    CIF 22 - secretary → ME
  • 18
    TRUE IMAGE PHOTOGRAPHY LTD - 1999-10-07
    Office Suite 3, Shrieves Walk, Stratford Upon Avon
    Corporate (1 parent)
    Equity (Company account)
    -4,985 GBP2024-03-31
    Officer
    2003-08-07 ~ 2004-08-31
    CIF 29 - secretary → ME
  • 19
    YEWTREE THEATRE SCHOOL (PADDOCK WOOD) LTD - 2005-11-25
    Glassenbury Hill Farm, Glassenbury Road, Cranbrook, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-09-01 ~ 2005-10-05
    CIF 25 - secretary → ME
  • 20
    Glassenbury Hill Farm, Glassenbury Road, Cranbrook, Kent
    Corporate (2 parents)
    Equity (Company account)
    450 GBP2024-02-28
    Officer
    2005-09-01 ~ 2005-10-05
    CIF 24 - secretary → ME
  • 21
    Glassenbury Hill Farm, Glassenbury Road, Cranbrook, Kent
    Corporate (2 parents)
    Equity (Company account)
    129 GBP2024-02-28
    Officer
    2005-09-01 ~ 2005-10-05
    CIF 23 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.