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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Hill, Pauline
    Pa Book Keeper
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 2
    Raven, Sandra Elaine
    Pa Secretary born in August 1960
    Individual (10 offsprings)
    Officer
    2005-01-19 ~ now
    OF - Director → CIF 0
    Ms Sandra Elaine Raven
    Born in August 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2005-01-19 ~ 2005-01-19
    OF - Nominee Secretary → CIF 0
  • 4
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2005-01-19 ~ 2005-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SW1 REGISTRARS LIMITED

Period: 2005-01-19 ~ 2021-12-14
Company number: 05336609
Registered name
SW1 REGISTRARS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-02-01 ~ 2020-01-31
02018-02-01 ~ 2019-01-31
Debtors
1 GBP2020-01-31
1 GBP2019-01-31
Total Assets Less Current Liabilities
1 GBP2020-01-31
1 GBP2019-01-31
Equity
Called up share capital
1 GBP2020-01-31
1 GBP2019-01-31
Equity
1 GBP2020-01-31
1 GBP2019-01-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2020-01-31
Amounts falling due within one year, Current
1 GBP2019-01-31
Related profiles found in government register
  • SW1 REGISTRARS LIMITED
    Info
    Registered number 05336609
    C/o Sch Consultancy Limited 3000 Hillside Drive, Hillside Business Park, Chertsey, Surrey KT16 0RS
    PRIVATE LIMITED COMPANY incorporated on 2005-01-19 and dissolved on 2021-12-14 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • SW1 REGISTRARS LIMITED
    S
    Registered number missing
    C/o Cooper Hathaway & Co, 78 Buckingham Gate, London, SW1E 6PE
    CIF 1
  • SW1 REGISTRARS LIMITED
    S
    Registered number missing
    Suite G1 The Ground Floor, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
    CIF 2
  • SW1 REGISTRARS LIMITED
    S
    Registered number missing
    The Ground Floor, Suite G1, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    AVALANCHE UK LIMITED
    06208646
    Zetland Estates The Estate Office, Aske, Richmond, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-02 ~ 2009-12-01
    CIF 3 - Secretary → ME
  • 2
    BELVEDERE FINANCE LIMITED
    05418146
    C/o Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-29 ~ 2014-06-30
    CIF 13 - Secretary → ME
  • 3
    BET24 LIMITED
    - now 04074158
    HACKREMCO (NO.1720) LIMITED - 2000-10-04
    Chiswick Business Park, Floor 2 Building 11, 566 Chiswick High Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-01 ~ 2008-11-18
    CIF 2 - Secretary → ME
  • 4
    CENTREPOINT CLOTHING COMPANY LIMITED
    03517488
    C/o Sch Consultancy Limited 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2005-01-17 ~ 2017-10-16
    CIF 12 - Secretary → ME
  • 5
    COBHAM INVESTMENTS LIMITED
    04271043
    1 Elmgrove Road, Po Box 603, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-04-02 ~ 2008-05-01
    CIF 1 - Secretary → ME
  • 6
    COOLGARDIE INVESTMENTS (UK) LIMITED
    - now 03200290
    GREEN PLUS LIMITED
    - 2012-07-19 03200290
    COOLGARDIE INVESTMENTS (UK) LIMITED - 2000-07-20
    The Ground Floor, Suite G1 Buckingham Court, 78 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-05-06 ~ dissolved
    CIF 6 - Secretary → ME
  • 7
    DAVIDOFF DESIGN DEVELOPMENTS LIMITED
    05047725
    Barkat House, Suite 9, 116-118 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2005-07-01 ~ 2016-10-06
    CIF 11 - Secretary → ME
  • 8
    GREEN CAPITAL MANAGEMENT LIMITED
    06278160
    Cobham House, P O Box 380, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-13 ~ 2015-07-15
    CIF 8 - Secretary → ME
  • 9
    HERTFORD ESTATES LIMITED
    03097238
    Montague Place, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (7 parents)
    Officer
    2005-08-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 10
    LITTLE ONES UK LIMITED
    - now 06536146
    WHATSONAT.CO.UK LIMITED
    - 2008-11-26 06536146
    3 Hanson Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-03-17 ~ 2009-02-28
    CIF 4 - Secretary → ME
  • 11
    LOOSE LEMONS LIMITED
    - now 05336619
    36POINT6 LIMITED
    - 2006-11-03 05336619
    The Ground Floor Suite G1, Buckingham Court, 78 Buckingham Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-19 ~ dissolved
    CIF 10 - Secretary → ME
  • 12
    MIDASREALM LIMITED
    - now 05292690 04624883
    COBHAM HOTELS LIMITED - 2005-09-14
    MIDASREALM LIMITED - 2005-03-24
    Cooper Hathaway & Co, 78 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-02 ~ dissolved
    CIF 7 - Secretary → ME
  • 13
    PHOTOCOM LIMITED
    07826389
    The Ground Floor Suite G1 Buckingham Court, 78 Buckingham Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-27 ~ 2011-10-27
    CIF 14 - Director → ME
  • 14
    PORTOFCALL LIMITED
    06737653
    The Ground Floor Suite G1 Buckingham Court, 78 Buckingham Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-31 ~ dissolved
    CIF 16 - Director → ME
  • 15
    SCG UK LIMITED
    - now 05625183
    ISABELLE FLEUR LTD
    - 2008-11-12 05625183
    The Ground Floor, Suite G1 Buckingham Court, 78 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-16 ~ dissolved
    CIF 15 - Secretary → ME
  • 16
    SPRINGFIELDS PROPERTIES LIMITED
    03685668
    Springfields, 2 Spring Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-01 ~ 2011-12-31
    CIF 9 - Secretary → ME

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