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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
Active 1
  • Ford, Leslie John
    Born in July 1952
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Director → CIF 0
    Mr Leslie John Ford Acpa
    Born in July 1952
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Webb, Lee
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2012-07-23
    OF - Director → CIF 0
  • 2
    Ford, Leslie John
    Director born in July 1952
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2013-10-09
    OF - Director → CIF 0
  • 3
    Webb, Steven James
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2013-10-09 ~ 2013-10-15
    OF - Director → CIF 0
parent relation
Company in focus

SW COMPANY SECRETARIAL SERVICES LIMITED

Previous name
SW SERVICES (SOUTHERN) LIMITED - 2014-11-06
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

Related profiles found in government register
  • SW COMPANY SECRETARIAL SERVICES LIMITED
    Info
    SW SERVICES (SOUTHERN) LIMITED - 2014-11-06
    Registered number 08034220
    icon of addressOsbourne House, 143-145 Stanwell Road, Ashford, Middx TW15 3QN
    PRIVATE LIMITED COMPANY incorporated on 2012-04-17 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • SW COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 08034220
    icon of addressOsbourne House, 143 - 145 Stanwell Road, Ashford, Middlesex, United Kingdom, TW15 3QN
    CIF 1 CIF 2
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressOsbourne House, 143-145 Stanwell Road, Ashford, Middx
    Active Corporate (3 parents)
    Equity (Company account)
    163,653 GBP2024-06-30
    Officer
    icon of calendar 2014-10-10 ~ now
    CIF 1 - Secretary → ME
  • 2
    icon of addressMulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,245 GBP2016-07-31
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    CIF 8 - Secretary → ME
  • 3
    icon of addressMulberry House, 53 Church Street, Weybridge, Surrey, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    242 GBP2015-12-31
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    icon of addressOsborne House, 143-145 Stanwell Road, Ashford, Middx
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    CIF 10 - Secretary → ME
  • 5
    icon of addressOsbourne House, 143-145 Stanwell Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,301 GBP2015-12-31
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    icon of addressOsborne House, 143-145 Stanwell Road, Ashford, Middx
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    CIF 11 - Secretary → ME
  • 7
    icon of addressOsbourne House, 143-145 Stanwell Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18 GBP2015-12-31
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 8
    icon of addressOsbourne House, 143-145 Stanwell Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,933 GBP2015-12-31
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    CIF 5 - Secretary → ME
  • 9
    icon of addressOsborne House, 143-145 Stanwell Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-09-30
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    CIF 12 - Secretary → ME
  • 10
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    56 GBP2021-03-31
    Officer
    icon of calendar 2014-10-10 ~ now
    CIF 2 - Secretary → ME
  • 11
    icon of addressOsbourne House, 143-145 Stanwell Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,613 GBP2015-12-31
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    CIF 6 - Secretary → ME
  • 12
    icon of addressOsborne House, 143-145 Stanwell Road, Ashford, Middx
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 21
  • 1
    icon of addressLyefield House Lower Breache Road, Ewhurst, Cranleigh, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    915,425 GBP2024-06-30
    Officer
    icon of calendar 2004-01-22 ~ 2006-01-09
    CIF 15 - Secretary → ME
  • 2
    icon of addressAshfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2004-07-01
    CIF 23 - Secretary → ME
  • 3
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,338 GBP2021-07-31
    Officer
    icon of calendar 2014-10-10 ~ 2017-03-22
    CIF 13 - Secretary → ME
  • 4
    RARA CORPORATION UK LIMITED - 2011-02-25
    icon of addressMcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,938 GBP2024-11-30
    Officer
    icon of calendar 2003-09-01 ~ 2004-03-01
    CIF 17 - Secretary → ME
  • 5
    DAI BON INDUSTRIAL UK LIMITED - 2003-08-20
    DAE DONG INDUSTRIAL U.K. LTD. - 1997-11-25
    DAEDONG INDUSTRIAL CO., LTD. - 1996-01-19
    SHELFDOWN LIMITED - 1995-10-24
    icon of address4385, 03088964 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -13,157 GBP2023-08-31
    Officer
    icon of calendar 2002-07-29 ~ 2004-05-07
    CIF 31 - Secretary → ME
  • 6
    icon of address43b Woolsbridge Road, St. Leonards, Ringwood, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    33,570 GBP2024-12-31
    Officer
    icon of calendar 2006-10-13 ~ 2008-11-05
    CIF 14 - Secretary → ME
  • 7
    03163321 LIMITED - 2011-05-18
    HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED - 1999-03-25
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -95,463 GBP2021-10-31
    Officer
    icon of calendar 2002-11-28 ~ 2005-11-02
    CIF 22 - Secretary → ME
  • 8
    CLEVERDALE LEGAL LIMITED - 2025-02-07
    icon of addressMcmillan Woods Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,661 GBP2024-08-31
    Officer
    icon of calendar 2002-08-19 ~ 2004-08-05
    CIF 30 - Secretary → ME
  • 9
    icon of address229 Westrow Drive, Barking, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,680 GBP2015-06-30
    Officer
    icon of calendar 2003-06-18 ~ 2005-06-01
    CIF 19 - Secretary → ME
  • 10
    AO (LONDON) LIMITED - 2003-03-23
    icon of addressAshfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-17 ~ 2004-09-07
    CIF 32 - Secretary → ME
  • 11
    icon of addressAshfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-17 ~ 2004-12-10
    CIF 33 - Secretary → ME
  • 12
    CANOGROVE LIMITED - 1989-05-04
    icon of addressMcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, England
    Active Corporate (3 parents)
    Equity (Company account)
    511,648 GBP2024-06-30
    Officer
    icon of calendar 2002-09-03 ~ 2004-11-23
    CIF 28 - Secretary → ME
  • 13
    SOLOMON (UK) LIMITED - 2002-11-14
    icon of address118 Blagdon Road, New Malden, England
    Active Corporate (4 parents)
    Equity (Company account)
    63,645 GBP2024-12-31
    Officer
    icon of calendar 2002-10-25 ~ 2005-01-13
    CIF 24 - Secretary → ME
  • 14
    PENNYBACK ASSOCIATES LIMITED - 2024-10-18
    JONG-RO (UK) LIMITED - 2017-03-28
    icon of addressMcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,285 GBP2024-07-31
    Officer
    icon of calendar 2003-07-23 ~ 2004-06-03
    CIF 18 - Secretary → ME
  • 15
    CLEVERDALE (UK) LIMITED - 2024-03-12
    A3I COMMODITIES LIMITED - 2007-04-19
    AL WAEL LIMITED - 2006-04-25
    icon of addressMcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,614 GBP2024-09-30
    Officer
    icon of calendar 2002-09-09 ~ 2004-08-23
    CIF 27 - Secretary → ME
  • 16
    icon of addressAlliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2003-12-16 ~ 2004-11-12
    CIF 16 - Secretary → ME
  • 17
    icon of addressLynx House, Ferndown, Northwood Hills, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    454,446 GBP2024-08-31
    Officer
    icon of calendar 2002-09-01 ~ 2005-04-20
    CIF 29 - Secretary → ME
  • 18
    SIMPLEONLINEACCOUNTING LIMITED - 2011-11-10
    CROSSBOW (UK) LIMITED - 2011-09-20
    WELLNESS.COM LIMITED - 2011-06-07
    YUGENGAISHA HORIGUCHI LIMITED - 1999-04-08
    icon of addressAshfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-06 ~ 2004-07-14
    CIF 20 - Secretary → ME
  • 19
    icon of addressOffice 8 10 Buckhurst Road, Bexhill-on-sea, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-18 ~ 2007-01-01
    CIF 25 - Secretary → ME
  • 20
    icon of address106 Heath Street, Hamstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    -49,917 GBP2024-02-28
    Officer
    icon of calendar 2002-10-01 ~ 2004-03-08
    CIF 26 - Secretary → ME
  • 21
    icon of addressAshfields Suite International House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2004-03-23
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.