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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
    Brooks, Anthony Dennis Chilton
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ms Wendy Jayne Curtis
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Wells, Christopher Mark
    Accountant born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Snelgrove, Andrew
    Accountant born in March 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-08-04 ~ 2005-10-10
    OF - Director → CIF 0
  • 2
    TOTAL COMPANY FORMATIONS LIMITED
    icon of address9 Cambridge Drive, Eastcote, Ruislip, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-11-27 ~ 2002-12-24
    PE - Director → CIF 0
  • 3
    TOTAL COMPANY SECRETARIES LIMITED
    icon of address9 Cambridge Drive, Eastcote, Ruislip, Middlesex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-11-27 ~ 2002-12-24
    PE - Secretary → 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 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
    icon of address17a Beckenham Grove, Bromley, Kent BR2 0JN
    Private Limited Company incorporated on 2002-11-27 (22 years 11 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
    icon of address17a, Beckenham Grove, Bromley, England, BR2 0JN
    CIF 1
  • C W COMPANY SECRETARIES LIMITED
    S
    Registered number 04602630
    icon of address17a, Beckenham Grove, Bromley, Kent, England, BR2 0JN
    UNITED KINGDOM
    CIF 2
  • C W COMPANY SECRETARIES LIMITED
    S
    Registered number 04602630
    icon of address17a, Beckenham Grove, Bromley, Kent, United Kingdom, BR2 0JN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address26 Forest Ridge, Beckenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,583 GBP2020-04-30
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    icon of address17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-13 ~ dissolved
    CIF 41 - Secretary → ME
  • 3
    icon of address17a Beckenham Grove, Bromley, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    35,466 GBP2024-03-31
    Officer
    icon of calendar 2009-03-31 ~ now
    CIF 12 - Secretary → ME
  • 4
    icon of address17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    CIF 47 - Secretary → ME
  • 5
    icon of address17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2003-08-29 ~ dissolved
    CIF 50 - Secretary → ME
  • 6
    icon of address17a Beckenham Grove, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,508 GBP2024-06-30
    Officer
    icon of calendar 2022-01-17 ~ now
    CIF 1 - Secretary → ME
  • 7
    icon of address17a Beckenham Grove, Bromley, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -17,109 GBP2025-03-31
    Officer
    icon of calendar 2011-08-01 ~ now
    CIF 31 - Secretary → ME
  • 8
    icon of address17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 9
    icon of address17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-05 ~ dissolved
    CIF 48 - Secretary → ME
  • 10
    icon of address17a Beckenham Grove, Bromley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    460 GBP2024-03-31
    Officer
    icon of calendar 2008-03-19 ~ now
    CIF 13 - Secretary → ME
  • 11
    CALLCENTRESEARCH.COM LIMITED - 2010-06-28
    icon of address17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 12
    icon of address17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 39 - Secretary → ME
  • 13
    icon of address17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -119,015 GBP2017-12-31
    Officer
    icon of calendar 2014-07-29 ~ dissolved
    CIF 2 - Secretary → ME
  • 14
    LEAK ARCHITECTURE LIMITED - 2005-11-01
    icon of address17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -24,212 GBP2016-03-31
    Officer
    icon of calendar 2005-04-07 ~ dissolved
    CIF 44 - Secretary → ME
  • 15
    icon of addressWalnut Tree Cottage, Bickley Park Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 16
    icon of address17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-25 ~ dissolved
    CIF 15 - Secretary → ME
  • 17
    P3 INTERIORS LIMITED - 2011-06-20
    SPRAY PLASTER UK LIMITED - 2006-03-30
    icon of address17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -22,725 GBP2022-03-31
    Officer
    icon of calendar 2005-10-27 ~ dissolved
    CIF 35 - Secretary → ME
  • 18
    icon of address17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-13 ~ dissolved
    CIF 43 - Secretary → ME
  • 19
    icon of address17a Beckenham Grove, Bromley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -147,432 GBP2024-03-31
    Officer
    icon of calendar 2009-07-24 ~ now
    CIF 11 - Secretary → ME
  • 20
    icon of address17a Beckenham Grove, Bromley, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2015-07-29 ~ now
    CIF 30 - Secretary → ME
  • 21
    icon of address17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-15 ~ dissolved
    CIF 40 - Secretary → ME
  • 22
    icon of address17a Beckenham Grove, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,090 GBP2021-07-31
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 23
    icon of address17a Beckenham Grove, Bromley, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    168,299 GBP2024-09-30
    Officer
    icon of calendar 2005-09-08 ~ now
    CIF 37 - Secretary → ME
  • 24
    icon of address17a Beckenham Grove, Bromley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    41,746 GBP2025-03-31
    Officer
    icon of calendar 2007-12-06 ~ now
    CIF 33 - Secretary → ME
  • 25
    icon of address17a Beckenham Grove, Bromley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -98 GBP2025-06-30
    Officer
    icon of calendar 2005-06-10 ~ now
    CIF 38 - Secretary → ME
  • 26
    icon of address17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    618 GBP2021-03-31
    Officer
    icon of calendar 2005-10-13 ~ dissolved
    CIF 36 - Secretary → ME
  • 27
    icon of address17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2009-09-10 ~ dissolved
    CIF 4 - Secretary → ME
  • 28
    icon of address17a Beckenham Grove, Bromley, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    51,635 GBP2024-08-31
    Officer
    icon of calendar 2010-08-20 ~ now
    CIF 3 - Secretary → ME
  • 29
    icon of address17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    CIF 46 - Secretary → ME
  • 30
    icon of address17a Beckenham Grove, Bromley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    782 GBP2024-03-31
    Officer
    icon of calendar 2007-12-05 ~ now
    CIF 34 - Secretary → ME
Ceased 21
  • 1
    icon of addressLondon House, 77 High Street, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-07 ~ 2012-11-29
    CIF 6 - Secretary → ME
  • 2
    icon of address17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2006-11-10
    CIF 18 - Secretary → ME
  • 3
    icon of address6-7 Ludgate Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-18 ~ 2007-03-08
    CIF 19 - Secretary → ME
  • 4
    icon of address17a Beckenham Grove, Bromley, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    129 GBP2024-03-31
    Officer
    icon of calendar 2011-09-19 ~ 2011-10-03
    CIF 5 - Secretary → ME
  • 5
    icon of addressProvident House, Burrell Row, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    464 GBP2016-11-30
    Officer
    icon of calendar 2006-11-07 ~ 2016-11-18
    CIF 45 - Secretary → ME
  • 6
    icon of address17a Beckenham Grove, Bromley, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -17,109 GBP2025-03-31
    Officer
    icon of calendar 2010-08-03 ~ 2010-08-12
    CIF 7 - Secretary → ME
  • 7
    icon of address17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-10 ~ 2006-02-10
    CIF 20 - Secretary → ME
  • 8
    icon of address17a Beckenham Grove, Bromley, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    3,100 GBP2024-03-31
    Officer
    icon of calendar 2008-03-18 ~ 2020-06-09
    CIF 16 - Secretary → ME
  • 9
    icon of addressBeaver Accounting Limited, 86 Edgehill Road, Chislehurst, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-31 ~ 2005-10-05
    CIF 26 - Secretary → ME
  • 10
    FOUR CHAIRS LIMITED - 2009-03-09
    icon of addressC/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,249 GBP2018-03-31
    Officer
    icon of calendar 2007-04-11 ~ 2016-04-12
    CIF 42 - Secretary → ME
  • 11
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    635 GBP2015-06-30
    Officer
    icon of calendar 2012-06-19 ~ 2012-06-27
    CIF 9 - Secretary → ME
  • 12
    icon of addressHathaway House, Popes Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-17 ~ 2008-05-19
    CIF 17 - Secretary → ME
  • 13
    icon of address17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-06 ~ 2005-12-01
    CIF 27 - Secretary → ME
  • 14
    STIRLING PROPERTY SERVICES LTD - 2006-04-29
    icon of address37 St Margarets Road, St Leonards On Sea, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -37,624 GBP2019-03-31
    Officer
    icon of calendar 2005-12-09 ~ 2006-06-01
    CIF 21 - Secretary → ME
  • 15
    icon of address17a Beckenham Grove, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,090 GBP2021-07-31
    Officer
    icon of calendar 2003-03-19 ~ 2003-09-30
    CIF 51 - Secretary → ME
  • 16
    SARAH OWEN LIMITED - 2010-02-10
    icon of address77a Alma Road, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2009-02-01
    CIF 28 - Secretary → ME
  • 17
    icon of addressAddington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    94 GBP2018-09-30
    Officer
    icon of calendar 2005-09-02 ~ 2005-10-05
    CIF 22 - Secretary → ME
  • 18
    TRUE IMAGE PHOTOGRAPHY LTD - 1999-10-07
    icon of addressOffice Suite 3, Shrieves Walk, Stratford Upon Avon
    Active Corporate (1 parent)
    Equity (Company account)
    -4,985 GBP2024-03-31
    Officer
    icon of calendar 2003-08-07 ~ 2004-08-31
    CIF 29 - Secretary → ME
  • 19
    YEWTREE THEATRE SCHOOL (PADDOCK WOOD) LTD - 2005-11-25
    icon of addressGlassenbury Hill Farm, Glassenbury Road, Cranbrook, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2005-10-05
    CIF 25 - Secretary → ME
  • 20
    icon of addressGlassenbury Hill Farm, Glassenbury Road, Cranbrook, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    450 GBP2024-02-28
    Officer
    icon of calendar 2005-09-01 ~ 2005-10-05
    CIF 24 - Secretary → ME
  • 21
    icon of addressGlassenbury Hill Farm, Glassenbury Road, Cranbrook, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    129 GBP2024-02-28
    Officer
    icon of calendar 2005-09-01 ~ 2005-10-05
    CIF 23 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.