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
    Snelgrove, Andrew
    Accountant born in March 1963
    Individual (70 offsprings)
    Officer
    2005-08-04 ~ 2005-10-10
    OF - Director → CIF 0
  • 2
    Brooks, Anthony Dennis Chilton
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wells, Christopher Mark
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    TOTAL COMPANY FORMATIONS LIMITED 02916466
    9 Cambridge Drive, Eastcote, Ruislip, Middlesex
    Active Corporate (4 parents, 539 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, 563 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
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 6 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 62
  • 1
    A.A.J. LIMITED
    04390012
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-06-04 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    AGA DESIGN CONSULTANTS LTD
    05110040
    26 Forest Ridge, Beckenham, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    ALSHA ASSOCIATES LIMITED
    06279038
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-13 ~ dissolved
    CIF 54 - Secretary → ME
  • 4
    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
  • 5
    APEX PHOTOGRAPHY LONDON LTD
    05993776
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-09 ~ 2006-11-10
    CIF 27 - Secretary → ME
  • 6
    ASSET TECHNOLOGY LIMITED
    04247283
    6-7 Ludgate Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-18 ~ 2007-03-08
    CIF 29 - Secretary → ME
  • 7
    BASHFORD TRADING CO LIMITED
    05976843
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2006-10-24
    CIF 28 - Secretary → ME
  • 8
    BJ'S BOUNCY CASTLES LIMITED
    06863986
    17a Beckenham Grove, Bromley, Kent
    Active Corporate (3 parents)
    Officer
    2009-03-31 ~ now
    CIF 12 - Secretary → ME
  • 9
    BMC HOMES LIMITED
    07778264
    17a Beckenham Grove, Bromley, Kent
    Active Corporate (3 parents)
    Officer
    2011-09-19 ~ 2011-10-03
    CIF 5 - Secretary → ME
  • 10
    BRIGHTWATER CONSULTING LIMITED
    07676355
    17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    CIF 61 - Secretary → ME
  • 11
    CADLINE COMPUTER DRAWING SERVICES LIMITED
    03632090
    17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2003-08-29 ~ dissolved
    CIF 64 - Secretary → ME
  • 12
    CANE GARDEN INVESTMENTS LTD
    13474813
    17a Beckenham Grove, Bromley, England
    Active Corporate (2 parents)
    Officer
    2022-01-17 ~ now
    CIF 1 - Secretary → ME
  • 13
    CHILTON ACCOUNTING LIMITED
    05990516
    Provident House, Burrell Row, Beckenham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2016-11-18
    CIF 59 - Secretary → ME
  • 14
    CITY INSTALLATIONS LTD
    05517134
    86 Edgehill Road, Chislehurst, Kent
    Dissolved Corporate (4 parents)
    Officer
    2005-07-25 ~ 2005-10-05
    CIF 36 - Secretary → ME
  • 15
    CLAIMLINE LEGAL UK LIMITED
    07334817
    17a Beckenham Grove, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2010-08-03 ~ 2010-08-12
    CIF 7 - Secretary → ME
    2011-08-01 ~ now
    CIF 43 - Secretary → ME
  • 16
    CORONA MEDIA LIMITED
    05705825
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    CIF 63 - Secretary → ME
    2006-02-10 ~ 2006-02-10
    CIF 30 - Secretary → ME
  • 17
    CWA (BECKENHAM) LIMITED
    06537199
    17a Beckenham Grove, Bromley, Kent
    Active Corporate (2 parents)
    Officer
    2008-03-18 ~ 2020-06-09
    CIF 17 - Secretary → ME
  • 18
    DASOSA LTD
    06341394
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-13 ~ 2007-09-25
    CIF 26 - Secretary → ME
  • 19
    DAVIES COLLECTION SERVICES LIMITED
    05583542
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-05 ~ dissolved
    CIF 62 - Secretary → ME
  • 20
    DEBBIEBARTLETT LIMITED
    06539100
    17a Beckenham Grove, Bromley, Kent
    Active Corporate (2 parents)
    Officer
    2008-03-19 ~ now
    CIF 13 - Secretary → ME
  • 21
    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 37 - Secretary → ME
  • 22
    ELITE EXECUTIVE CHAUFFEURS LTD
    - now 05409432
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-01
    Dissolved on 2011-02-17
    EXECUTIVE DESTINATIONS LOGISTICAL SOLUTIONS LTD - 2005-05-17
    3rd Floor 39-45 Shaftesbury Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-24 ~ 2007-10-24
    CIF 24 - Secretary → ME
  • 23
    ELITE LOGISTIC SOLUTIONS LTD
    - now 04683516
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-05 during the appointment or period of control
    Dissolved on 2011-02-28 during the appointment or period of control
    JODALE LOGISTICS LIMITED - 2007-02-19
    27 Elmers End Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-10-24 ~ dissolved
    CIF 23 - Secretary → ME
  • 24
    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 55 - Secretary → ME
  • 25
    FULL DIGITAL MEDIA LTD
    08110591
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-28
    Dissolved on 2021-04-27
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2012-06-19 ~ 2012-06-27
    CIF 9 - Secretary → ME
  • 26
    HEAVY STEPPER LTD
    06518256
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ dissolved
    CIF 18 - Secretary → ME
  • 27
    HOMESTEAD NURSERY LIMITED
    04848480
    85 Wiltshire Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-06-14 ~ 2009-10-12
    CIF 19 - Secretary → ME
  • 28
    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 44 - Secretary → ME
  • 29
    JACKLIZ LIMITED
    06346086
    Hathaway House, Popes Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-17 ~ 2008-05-19
    CIF 25 - Secretary → ME
  • 30
    KERNAIN INDUSTRIES LIMITED
    06320732
    17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 52 - Secretary → ME
  • 31
    KISSMANN LANGFORD CONSULTING LIMITED
    06942896 04466537
    17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-07-29 ~ dissolved
    CIF 2 - Secretary → ME
  • 32
    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 58 - Secretary → ME
  • 33
    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
  • 34
    NJC MACLEAN ASSOCIATES LIMITED
    03742241
    17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2004-10-06 ~ 2005-12-01
    CIF 38 - Secretary → ME
  • 35
    ORIGEM LIMITED
    06576506
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-25 ~ dissolved
    CIF 16 - Secretary → ME
  • 36
    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 47 - Secretary → ME
  • 37
    PACK LINE UK LTD
    04562111
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-13 ~ dissolved
    CIF 57 - Secretary → ME
  • 38
    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 31 - Secretary → ME
  • 39
    PLUS ONE MUSIC LIMITED
    06971786
    17a Beckenham Grove, Bromley, Kent
    Active Corporate (2 parents)
    Officer
    2009-07-24 ~ now
    CIF 11 - Secretary → ME
  • 40
    POZITIVE MEDIA LTD
    09707464
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-29 ~ now
    CIF 41 - Secretary → ME
  • 41
    PRIMARY CARE INNOVATIONS LIMITED
    06281619
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-15 ~ dissolved
    CIF 53 - Secretary → ME
  • 42
    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 65 - Secretary → ME
  • 43
    R & M LINES LIMITED
    05558376
    17a Beckenham Grove, Bromley, Kent
    Active Corporate (3 parents)
    Officer
    2005-09-08 ~ now
    CIF 49 - Secretary → ME
  • 44
    RI UK MASTER LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-27
    Dissolved on 2020-01-02
    SARAH OWEN LIMITED
    - 2010-02-10 04553168 06341586
    77a Alma Road, Clifton, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2003-09-15 ~ 2009-02-01
    CIF 39 - Secretary → ME
  • 45
    SAMDEE LIMITED
    06446864
    17a Beckenham Grove, Bromley, Kent
    Active Corporate (2 parents)
    Officer
    2007-12-06 ~ now
    CIF 45 - Secretary → ME
  • 46
    SANTMAR LIMITED
    06341467
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-13 ~ dissolved
    CIF 42 - Secretary → ME
  • 47
    SARE FINANCIAL LIMITED
    05834368
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 56 - Secretary → ME
  • 48
    SOUTTER SOLUTIONS LIMITED
    05014647
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 51 - Secretary → ME
  • 49
    STUDIO LA LIMITED
    05477753
    17a Beckenham Grove, Bromley, Kent
    Active Corporate (2 parents)
    Officer
    2005-06-10 ~ now
    CIF 50 - Secretary → ME
  • 50
    SUPERTRACK (BROMLEY) LIMITED
    05592315
    17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (5 parents)
    Officer
    2005-10-13 ~ dissolved
    CIF 48 - Secretary → ME
  • 51
    SWIFTSURE INTERIORS LIMITED
    07015316
    17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ dissolved
    CIF 4 - Secretary → ME
  • 52
    TALKATIVITY LIMITED
    06317026
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-18 ~ dissolved
    CIF 20 - Secretary → ME
  • 53
    TENNISOLOGY LIMITED
    04523995
    59 Green Way, Tunbridge Wells, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ 2009-07-27
    CIF 21 - Secretary → ME
  • 54
    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 32 - Secretary → ME
  • 55
    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 40 - Secretary → ME
  • 56
    UTILITYFLOW LIMITED
    07351872
    17a Beckenham Grove, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2010-08-20 ~ now
    CIF 3 - Secretary → ME
  • 57
    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 35 - Secretary → ME
  • 58
    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 34 - Secretary → ME
  • 59
    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 33 - Secretary → ME
  • 60
    ZANZA LIMITED
    07987420
    17a Beckenham Grove, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    CIF 60 - Secretary → ME
  • 61
    ZIZEL LIMITED
    06702639
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-19 ~ dissolved
    CIF 15 - Secretary → ME
  • 62
    ZOOIDIE LIMITED
    06445821
    17a Beckenham Grove, Bromley, Kent
    Active Corporate (2 parents)
    Officer
    2007-12-05 ~ now
    CIF 46 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.