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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Ms Wendy Jayne Curtis
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wells, Christopher Mark
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Snelgrove, Andrew
    Accountant born in March 1963
    Individual (67 offsprings)
    Officer
    2005-08-04 ~ 2005-10-10
    OF - Director → CIF 0
  • 4
    Brooks, Anthony Dennis Chilton
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    TOTAL COMPANY FORMATIONS LIMITED 02916466
    9 Cambridge Drive, Eastcote, Ruislip, Middlesex
    Active Corporate (4 parents, 397 offsprings)
    Officer
    2002-11-27 ~ 2002-12-24
    OF - Director → CIF 0
  • 6
    TOTAL COMPANY SECRETARIES LIMITED 02916781
    9 Cambridge Drive, Eastcote, Ruislip, Middlesex
    Active Corporate (3 parents, 425 offsprings)
    Officer
    2002-11-27 ~ 2002-12-24
    OF - Secretary → CIF 0
parent relation
Company in focus

C W COMPANY SECRETARIES LIMITED

Period: 2003-04-04 ~ now
Company number: 04602630
Registered names
C W COMPANY SECRETARIES LIMITED - now
SUPAMATE LIMITED - 2003-04-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
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 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 48
  • 1
    AGA DESIGN CONSULTANTS LTD
    05110040
    26 Forest Ridge, Beckenham, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    ALSHA ASSOCIATES LIMITED
    06279038
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-13 ~ dissolved
    CIF 41 - Secretary → ME
  • 3
    ANDY ELLIS LTD
    07367554
    London House, 77 High Street, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-09-07 ~ 2012-11-29
    CIF 6 - Secretary → ME
  • 4
    APEX PHOTOGRAPHY LONDON LTD
    05993776
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-09 ~ 2006-11-10
    CIF 18 - Secretary → ME
  • 5
    ASSET TECHNOLOGY LIMITED
    04247283
    6-7 Ludgate Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-18 ~ 2007-03-08
    CIF 19 - Secretary → ME
  • 6
    BJ'S BOUNCY CASTLES LIMITED
    06863986
    17a Beckenham Grove, Bromley, Kent
    Active Corporate (3 parents)
    Officer
    2009-03-31 ~ now
    CIF 12 - Secretary → ME
  • 7
    BMC HOMES LIMITED
    07778264
    17a Beckenham Grove, Bromley, Kent
    Active Corporate (3 parents)
    Officer
    2011-09-19 ~ 2011-10-03
    CIF 5 - Secretary → ME
  • 8
    BRIGHTWATER CONSULTING LIMITED
    07676355
    17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    CIF 47 - Secretary → ME
  • 9
    CADLINE COMPUTER DRAWING SERVICES LIMITED
    03632090
    17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2003-08-29 ~ dissolved
    CIF 50 - Secretary → ME
  • 10
    CANE GARDEN INVESTMENTS LTD
    13474813
    17a Beckenham Grove, Bromley, England
    Active Corporate (2 parents)
    Officer
    2022-01-17 ~ now
    CIF 1 - Secretary → ME
  • 11
    CHILTON ACCOUNTING LIMITED
    05990516
    Provident House, Burrell Row, Beckenham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2016-11-18
    CIF 45 - Secretary → ME
  • 12
    CLAIMLINE LEGAL UK LIMITED
    07334817
    17a Beckenham Grove, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2011-08-01 ~ now
    CIF 31 - Secretary → ME
    2010-08-03 ~ 2010-08-12
    CIF 7 - Secretary → ME
  • 13
    CORONA MEDIA LIMITED
    05705825
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-10 ~ 2006-02-10
    CIF 20 - Secretary → ME
    2011-03-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 14
    CWA (BECKENHAM) LIMITED
    06537199
    17a Beckenham Grove, Bromley, Kent
    Active Corporate (2 parents)
    Officer
    2008-03-18 ~ 2020-06-09
    CIF 16 - Secretary → ME
  • 15
    DAVIES COLLECTION SERVICES LIMITED
    05583542
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-05 ~ dissolved
    CIF 48 - Secretary → ME
  • 16
    DEBBIEBARTLETT LIMITED
    06539100
    17a Beckenham Grove, Bromley, Kent
    Active Corporate (2 parents)
    Officer
    2008-03-19 ~ now
    CIF 13 - Secretary → ME
  • 17
    E & H ASSOCIATES LIMITED
    04735120
    Beaver Accounting Limited, 86 Edgehill Road, Chislehurst, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-03-31 ~ 2005-10-05
    CIF 26 - Secretary → ME
  • 18
    FOUR CHAIRS ADVERTISING LIMITED
    - now 06208755
    FOUR CHAIRS LIMITED
    - 2009-03-09 06208755
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-04-11 ~ 2016-04-12
    CIF 42 - Secretary → ME
  • 19
    FULL DIGITAL MEDIA LTD
    08110591
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-06-19 ~ 2012-06-27
    CIF 9 - Secretary → ME
  • 20
    HOPE WITHIN ONE MEDIA LIMITED
    - now 04040708
    CALLCENTRESEARCH.COM LIMITED - 2010-06-28
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-08-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 21
    JACKLIZ LIMITED
    06346086
    Hathaway House, Popes Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-17 ~ 2008-05-19
    CIF 17 - Secretary → ME
  • 22
    KERNAIN INDUSTRIES LIMITED
    06320732
    17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 39 - Secretary → ME
  • 23
    KISSMANN LANGFORD CONSULTING LIMITED
    06942896 04466537
    17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-07-29 ~ dissolved
    CIF 2 - Secretary → ME
  • 24
    LEA KATZ LIMITED
    - now 05415717
    LEAK ARCHITECTURE LIMITED
    - 2005-11-01 05415717
    17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ dissolved
    CIF 44 - Secretary → ME
  • 25
    M & E (LONDON) LIMITED
    07253059
    Walnut Tree Cottage, Bickley Park Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 26
    NJC MACLEAN ASSOCIATES LIMITED
    03742241
    17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2004-10-06 ~ 2005-12-01
    CIF 27 - Secretary → ME
  • 27
    ORIGEM LIMITED
    06576506
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-25 ~ dissolved
    CIF 15 - Secretary → ME
  • 28
    P3 PROJECTION COATINGS (UK) LIMITED
    - now 05604670
    P3 INTERIORS LIMITED
    - 2011-06-20 05604670
    SPRAY PLASTER UK LIMITED
    - 2006-03-30 05604670
    17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2005-10-27 ~ dissolved
    CIF 35 - Secretary → ME
  • 29
    PACK LINE UK LTD
    04562111
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-13 ~ dissolved
    CIF 43 - Secretary → ME
  • 30
    PHOENIX SPECIALIST CLEANING SERVICES LIMITED
    - now 05649694
    STIRLING PROPERTY SERVICES LTD
    - 2006-04-29 05649694
    37 St Margarets Road, St Leonards On Sea, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2005-12-09 ~ 2006-06-01
    CIF 21 - Secretary → ME
  • 31
    PLUS ONE MUSIC LIMITED
    06971786
    17a Beckenham Grove, Bromley, Kent
    Active Corporate (2 parents)
    Officer
    2009-07-24 ~ now
    CIF 11 - Secretary → ME
  • 32
    POZITIVE MEDIA LTD
    09707464
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-29 ~ now
    CIF 30 - Secretary → ME
  • 33
    PRIMARY CARE INNOVATIONS LIMITED
    06281619
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-15 ~ dissolved
    CIF 40 - Secretary → ME
  • 34
    PROFESSIONAL PET MINDING LIMITED
    04618379
    17a Beckenham Grove, Bromley
    Dissolved Corporate (5 parents)
    Officer
    2003-09-30 ~ dissolved
    CIF 14 - Secretary → ME
    2003-03-19 ~ 2003-09-30
    CIF 51 - Secretary → ME
  • 35
    R & M LINES LIMITED
    05558376
    17a Beckenham Grove, Bromley, Kent
    Active Corporate (3 parents)
    Officer
    2005-09-08 ~ now
    CIF 37 - Secretary → ME
  • 36
    RI UK MASTER LIMITED - now
    SARAH OWEN LIMITED
    - 2010-02-10 04553168 06341586
    77a Alma Road, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2003-09-15 ~ 2009-02-01
    CIF 28 - Secretary → ME
  • 37
    SAMDEE LIMITED
    06446864
    17a Beckenham Grove, Bromley, Kent
    Active Corporate (2 parents)
    Officer
    2007-12-06 ~ now
    CIF 33 - Secretary → ME
  • 38
    STUDIO LA LIMITED
    05477753
    17a Beckenham Grove, Bromley, Kent
    Active Corporate (2 parents)
    Officer
    2005-06-10 ~ now
    CIF 38 - Secretary → ME
  • 39
    SUPERTRACK (BROMLEY) LIMITED
    05592315
    17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (5 parents)
    Officer
    2005-10-13 ~ dissolved
    CIF 36 - Secretary → ME
  • 40
    SWIFTSURE INTERIORS LIMITED
    07015316
    17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ dissolved
    CIF 4 - Secretary → ME
  • 41
    TIMBER IMAGE LIMITED
    05552647
    Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2005-09-02 ~ 2005-10-05
    CIF 22 - Secretary → ME
  • 42
    TRUE IMAGE MEDIA LIMITED
    - now 03831591
    TRUE IMAGE PHOTOGRAPHY LTD - 1999-10-07
    Office Suite 3, Shrieves Walk, Stratford Upon Avon
    Active Corporate (8 parents)
    Officer
    2003-08-07 ~ 2004-08-31
    CIF 29 - Secretary → ME
  • 43
    UTILITYFLOW LIMITED
    07351872
    17a Beckenham Grove, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2010-08-20 ~ now
    CIF 3 - Secretary → ME
  • 44
    YEW TREE THEATRE SCHOOL (PADDOCK WOOD AND CROWBOROUGH) LTD - now
    YEWTREE THEATRE SCHOOL (PADDOCK WOOD) LTD
    - 2005-11-25 05551872
    Glassenbury Hill Farm, Glassenbury Road, Cranbrook, Kent
    Dissolved Corporate (4 parents)
    Officer
    2005-09-01 ~ 2005-10-05
    CIF 25 - Secretary → ME
  • 45
    YEWTREE THEATRE SCHOOL (SEVENOAKS) LTD
    05551859
    Glassenbury Hill Farm, Glassenbury Road, Cranbrook, Kent
    Active Corporate (5 parents)
    Officer
    2005-09-01 ~ 2005-10-05
    CIF 24 - Secretary → ME
  • 46
    YEWTREE THEATRE SCHOOL (TUNBRIDGE WELLS) LTD
    05551809
    Glassenbury Hill Farm, Glassenbury Road, Cranbrook, Kent
    Active Corporate (4 parents)
    Officer
    2005-09-01 ~ 2005-10-05
    CIF 23 - Secretary → ME
  • 47
    ZANZA LIMITED
    07987420
    17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    CIF 46 - Secretary → ME
  • 48
    ZOOIDIE LIMITED
    06445821
    17a Beckenham Grove, Bromley, Kent
    Active Corporate (2 parents)
    Officer
    2007-12-05 ~ now
    CIF 34 - Secretary → ME

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