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 1
  • Hayward, James
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
    Hayward, James
    Individual (1 offspring)
    Officer
    2017-04-28 ~ now
    OF - Secretary → CIF 0
    Mr James Hayward
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Wilson, Andrew
    Company Director born in November 1964
    Individual (8 offsprings)
    Officer
    2007-08-31 ~ 2008-03-31
    OF - Director → CIF 0
    Wilson, Andrew
    Individual (8 offsprings)
    Officer
    2007-08-31 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 2
    Recordon, Julian Peter
    Company Director born in May 1974
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    Kay, Gemma
    Graphic Designer born in December 1979
    Individual
    Officer
    2007-08-31 ~ 2009-06-24
    OF - Director → CIF 0
  • 4
    Wilkinson, Timothy John
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2008-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SW2 CREATIVE LTD

Previous name
WINEBOX CREATIVE LIMITED - 2009-09-15
Standard Industrial Classification
56290 - Other Food Services
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
532,682 GBP2024-03-31
491,476 GBP2023-03-31
Debtors
282 GBP2024-03-31
206 GBP2023-03-31
Cash at bank and in hand
5,637 GBP2024-03-31
29,763 GBP2023-03-31
Current Assets
5,919 GBP2024-03-31
29,969 GBP2023-03-31
Creditors
Current
340,546 GBP2024-03-31
317,724 GBP2023-03-31
Net Current Assets/Liabilities
-334,627 GBP2024-03-31
-287,755 GBP2023-03-31
Total Assets Less Current Liabilities
198,055 GBP2024-03-31
203,721 GBP2023-03-31
Equity
Called up share capital
2,920 GBP2024-03-31
2,920 GBP2023-03-31
Retained earnings (accumulated losses)
195,135 GBP2024-03-31
200,801 GBP2023-03-31
Equity
198,055 GBP2024-03-31
203,721 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
471,997 GBP2024-03-31
471,997 GBP2023-03-31
Improvements to leasehold property
72,125 GBP2024-03-31
21,122 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
545,570 GBP2024-03-31
493,119 GBP2023-03-31
Computers
1,448 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,013 GBP2024-03-31
1,573 GBP2023-03-31
Improvements to leasehold property
1,513 GBP2024-03-31
70 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,888 GBP2024-03-31
1,643 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,440 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
1,443 GBP2023-04-01 ~ 2024-03-31
Computers
362 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,245 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
362 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
460,984 GBP2024-03-31
470,424 GBP2023-03-31
Improvements to leasehold property
70,612 GBP2024-03-31
21,052 GBP2023-03-31
Computers
1,086 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
282 GBP2024-03-31
206 GBP2023-03-31
Other Taxation & Social Security Payable
Current
280 GBP2024-03-31
Other Creditors
Current
340,266 GBP2024-03-31
317,724 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,920 shares2024-03-31

  • SW2 CREATIVE LTD
    Info
    WINEBOX CREATIVE LIMITED - 2009-09-15
    Registered number 06357744
    191 Crystal Palace Road, London SE22 9EP
    Private Limited Company incorporated on 2007-08-31 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.