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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 6
  • 1
    Wilson, Crispian Rodney Gordon
    Engineer born in June 1938
    Individual (7 offsprings)
    Officer
    2003-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    Wilson, Rachel
    Secretary
    Individual (3 offsprings)
    Officer
    2003-07-15 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 3
    Wilson, Stephen Crispian
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2003-07-15 ~ now
    OF - Director → CIF 0
    Mr Stephen Crispian Wilson
    Born in November 1967
    Individual (12 offsprings)
    Person with significant control
    2016-07-18 ~ 2018-04-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3818 offsprings)
    Officer
    2003-07-10 ~ 2003-07-16
    OF - Nominee Director → CIF 0
  • 5
    MOORE-WILSON LIMITED - now 10841573 04828022
    SWCW LIMITED - 2023-09-07 10841573 04828022
    The Portway Centre, 1 Old Sarum Park, Old Sarum, Salisbury, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    2003-07-10 ~ 2003-07-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWCW LIMITED

Period: 2023-09-07 ~ now
Company number: 04828022 10841573
Registered names
SWCW LIMITED - now 10841573
BEING NEAR LIMITED - 2006-05-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investments in Subsidiaries
100 GBP2025-06-30
100 GBP2024-06-30
Cost valuation
100 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2025-06-30
110 shares2024-06-30
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-06-30
10 shares2024-06-30
Par Value of Share
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
41 shares2025-06-30
41 shares2024-06-30
Par Value of Share
Class 4 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
41 shares2025-06-30
41 shares2024-06-30
Number of Shares Issued (Fully Paid)
202 shares2025-06-30
202 shares2024-06-30
Nominal value of allotted share capital
202 GBP2024-07-01 ~ 2025-06-30
202 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • SWCW LIMITED
    Info
    MOORE - WILSON LIMITED - 2023-09-07
    BEING NEAR LIMITED - 2023-09-07
    Registered number 04828022
    Portway Centre Spitfire Road, Old Sarum, Salisbury, Wiltshire SP4 6EB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-10 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • MOORE-WILSON LTD
    S
    Registered number 04828022
    Portway Centre, Old Sarum Park, Old Sarum, Salisbury, England, SP4 6EB
    Limited Company in Register Of Companies, England
    CIF 1
    Limited Company in Uk
    CIF 2
  • MOORE-WILSON LTD
    S
    Registered number 4828022
    Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, England, SP4 6EB
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MOORE-WILSON COMMERCE SYSTEMS LIMITED
    - now 04830934
    BEING NEARER LIMITED - 2006-08-18
    Portway Centre Old Sarum Park, Old Sarum, Salisbury
    Active Corporate (6 parents)
    Person with significant control
    2016-07-18 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MOORE-WILSON DESIGN LIMITED
    03073597
    Portway Centre Old Sarum Park, Old Sarum, Salisbury
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MOORE-WILSON NEW MEDIA LTD.
    03354902
    Portway Centre Old Sarum Park, Old Sarum, Salisbury
    Active Corporate (6 parents)
    Person with significant control
    2016-07-10 ~ 2023-06-30
    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.