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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
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    2012-11-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (11 offsprings)
    Officer
    2012-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 332 offsprings)
    Officer
    2013-11-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Maclean, Jennifer Marion
    Individual (2 offsprings)
    Officer
    2010-06-18 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 2
    Mcconville, James
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2005-07-21 ~ 2006-03-13
    OF - Director → CIF 0
    2008-01-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Paton, Susan Walker
    Individual
    Officer
    2013-08-02 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 4
    Cummins, Gordon John
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2008-01-10
    OF - Director → CIF 0
  • 5
    Shah, Farhat
    Individual
    Officer
    2004-10-18 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 6
    Clarke, Craig
    Chartered Accountant born in November 1960
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2011-06-23
    OF - Director → CIF 0
  • 7
    Cameron, Craig
    Chartered Accountant born in April 1959
    Individual
    Officer
    2003-12-16 ~ 2005-07-21
    OF - Director → CIF 0
  • 8
    Nicholls, Tracey Caroline
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 9
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    2011-06-23 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 11
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2011-05-26 ~ 2012-10-05
    OF - Director → CIF 0
  • 12
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-16 ~ 2003-12-16
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-16 ~ 2003-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SW (NO.3) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SW (NO.3) LIMITED
    Info
    Registered number 04996761
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-12-16 and dissolved on 2014-12-12 (10 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.