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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 19
  • 1
    Paton, Susan Walker
    Individual (9 offsprings)
    Officer
    2013-08-02 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 2
    Shah, Farhat
    Individual (25 offsprings)
    Officer
    2004-10-18 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 3
    Mcconville, James
    Director born in July 1956
    Individual (60 offsprings)
    Officer
    2005-07-21 ~ 2006-03-13
    OF - Director → CIF 0
    2008-01-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Cameron, Craig
    Chartered Accountant born in April 1959
    Individual (19 offsprings)
    Officer
    2003-12-16 ~ 2005-07-21
    OF - Director → CIF 0
  • 5
    Mitchell, Fiona
    Individual (48 offsprings)
    Officer
    2009-07-01 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 6
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2012-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2013-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2013-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (122 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 10
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2011-06-23 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (50 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Cummins, Gordon John
    Director born in July 1970
    Individual (20 offsprings)
    Officer
    2006-03-13 ~ 2008-01-10
    OF - Director → CIF 0
  • 13
    Clarke, Craig
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    2003-12-16 ~ 2011-06-23
    OF - Director → CIF 0
  • 14
    Maclean, Jennifer Marion
    Individual (14 offsprings)
    Officer
    2010-06-18 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 15
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (43 offsprings)
    Officer
    2011-05-26 ~ 2012-10-05
    OF - Director → CIF 0
  • 16
    Nicholls, Tracey Caroline
    Individual (29 offsprings)
    Officer
    2003-12-16 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Nominee Secretary → CIF 0
  • 18
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    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 (31 parents, 458 offsprings)
    Officer
    2013-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SW (NO.3) LIMITED

Period: 2003-12-16 ~ 2014-12-12
Company number: 04996761
Registered name
SW (NO.3) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20
Dissolved on 2014-12-12
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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