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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 22
  • 1
    Long, Paul
    Born in May 1961
    Individual (39 offsprings)
    Officer
    2011-06-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Mcdonagh, Michael Andrew
    Accountant born in January 1968
    Individual (29 offsprings)
    Officer
    2015-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Blake, Michael David
    Chartered Accountant born in July 1954
    Individual (17 offsprings)
    Officer
    2006-10-25 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Stephen John Absolom
    Individual (10 offsprings)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Collins, Simon Jeremy
    Chartered Accountant born in April 1960
    Individual (64 offsprings)
    Officer
    2012-07-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Willows, Sarah Kate Gilchrist
    Chartered Accountant born in July 1967
    Individual (26 offsprings)
    Officer
    2017-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    Barnicoat, Edward Neil
    Solicitor born in May 1970
    Individual (25 offsprings)
    Officer
    2017-07-31 ~ 2021-03-12
    OF - Director → CIF 0
  • 8
    Dean, Joanne
    Director born in October 1968
    Individual (28 offsprings)
    Officer
    2019-06-30 ~ 2021-03-12
    OF - Director → CIF 0
    Dean, Joanne
    Individual (28 offsprings)
    Officer
    2014-08-01 ~ 2021-03-12
    OF - Secretary → CIF 0
  • 9
    Cleaves, Colin Geoffrey
    Individual (27 offsprings)
    Officer
    2007-12-19 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 10
    Bennison, Richard
    Accountant born in April 1958
    Individual (42 offsprings)
    Officer
    2008-12-31 ~ 2012-05-10
    OF - Director → CIF 0
  • 11
    Griffith Jones, John Guthrie
    Chartered Accountant born in May 1954
    Individual (31 offsprings)
    Officer
    2006-10-25 ~ 2012-07-30
    OF - Director → CIF 0
  • 12
    Jones, Timothy Richard
    Partner born in April 1967
    Individual (21 offsprings)
    Officer
    2019-06-30 ~ 2021-03-12
    OF - Director → CIF 0
  • 13
    Cates, Antony George
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2011-06-10 ~ 2012-07-30
    OF - Director → CIF 0
  • 14
    Anderson, Adele Helen
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2010-08-31 ~ 2011-06-10
    OF - Director → CIF 0
  • 15
    Cook, Colin Ian Steele
    Chartered Accountant born in March 1955
    Individual (10 offsprings)
    Officer
    2006-10-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Stallard, Guy William
    Director Of Operations born in August 1966
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2021-03-12
    OF - Director → CIF 0
  • 17
    Mark Jeremy Orton
    Individual (4 offsprings)
    Insolvency
    2020-09-10 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 18
    Marsh, James Webster
    Chartered Accountant born in March 1960
    Individual (43 offsprings)
    Officer
    2012-07-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 19
    Nicholas James Timpson
    Individual (2 offsprings)
    Insolvency
    2020-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-10-25 ~ 2006-10-25
    OF - Nominee Secretary → CIF 0
  • 21
    15, Canada Square, London, England
    Active Corporate (1773 parents, 35 offsprings)
    Person with significant control
    2016-06-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    KPMG SECRETARIAL NO 2 LIMITED - now
    VERITATEM SECRETARIES LIMITED
    - 2008-01-17 01118147
    Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2006-10-25 ~ 2007-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

KPMG CW PROPERTIES LIMITED

Period: 2006-10-25 ~ 2022-02-26
Company number: 05977659
Registered name
KPMG CW PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-10
Dissolved on 2022-02-26
Standard Industrial Classification
74990 - Non-trading Company

  • KPMG CW PROPERTIES LIMITED
    Info
    Registered number 05977659
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2006-10-25 and dissolved on 2022-02-26 (15 years 4 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.