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 2
  • 1
    Sumner, David John
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2006-10-31 ~ dissolved
    OF - Director → CIF 0
    Sumner, David John
    Individual (6 offsprings)
    Officer
    2015-03-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr David John Sumner
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Philip Grant Stacey
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Wheeler, David
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2012-12-19
    OF - Director → CIF 0
  • 2
    Wheeler, Toby Jonathan
    Director born in August 1977
    Individual (13 offsprings)
    Officer
    2006-10-31 ~ 2012-12-19
    OF - Director → CIF 0
    Wheeler, Toby Jonathan
    Director
    Individual (13 offsprings)
    Officer
    2006-10-31 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 3
    Stacey, Philip Grant
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2013-12-19 ~ 2015-03-01
    OF - Director → CIF 0
    Stacey, Philip Grant
    Individual (2 offsprings)
    Officer
    2013-12-19 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-10-31 ~ 2006-10-31
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-10-31 ~ 2006-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

S + W ASSOCIATES LTD

Previous name
CHEQUE POINT CHARLIE (UK) LIMITED - 2009-02-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Fixed Assets
76,062 GBP2018-07-31
76,062 GBP2017-07-31
Current Assets
13 GBP2018-07-31
12 GBP2017-07-31
Creditors
Current
-186,053 GBP2018-07-31
-185,787 GBP2017-07-31
Net Current Assets/Liabilities
-186,040 GBP2018-07-31
-185,775 GBP2017-07-31
Total Assets Less Current Liabilities
-109,978 GBP2018-07-31
-109,713 GBP2017-07-31
Equity
-109,978 GBP2018-07-31
-109,713 GBP2017-07-31

Related profiles found in government register
  • S + W ASSOCIATES LTD
    Info
    CHEQUE POINT CHARLIE (UK) LIMITED - 2009-02-23
    Registered number 05983086
    54 Walker Road, Maidenhead, Berkshire SL6 2QT
    Private Limited Company incorporated on 2006-10-31 and dissolved on 2020-02-11 (13 years 3 months). The company status is Dissolved.
    CIF 0
  • S + W ASSOCIATES LTD
    S
    Registered number 05983086
    2, Goswell Hill, Windsor, England, SL4 1RH
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Third Floor, 6-8 Great Eastern Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -16,914 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2019-04-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.