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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 3
  • 1
    Webb, Steven James
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2013-10-15
    OF - Director → CIF 0
  • 2
    Webb, Lee
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2012-04-17 ~ 2012-07-23
    OF - Director → CIF 0
  • 3
    Ford, Leslie John
    Born in July 1952
    Individual (42 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
    Ford, Leslie John
    Director born in July 1952
    Individual (42 offsprings)
    2012-07-23 ~ 2013-10-09
    OF - Director → CIF 0
    Mr Leslie John Ford Acpa
    Born in July 1952
    Individual (42 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SW COMPANY SECRETARIAL SERVICES LIMITED

Period: 2014-11-06 ~ now
Company number: 08034220
Registered names
SW COMPANY SECRETARIAL SERVICES LIMITED - now
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
    Osbourne House, 143-145 Stanwell Road, Ashford, Middx TW15 3QN
    PRIVATE LIMITED COMPANY incorporated on 2012-04-17 (13 years 11 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
    Osbourne 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 33
  • 1
    AGILE SPACE LIMITED
    05022825
    Lyefield House Lower Breache Road, Ewhurst, Cranleigh, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-01-22 ~ 2006-01-09
    CIF 15 - Secretary → ME
  • 2
    ALGINT LIMITED
    07913645
    Osbourne House, 143-145 Stanwell Road, Ashford, Middx
    Active Corporate (4 parents)
    Officer
    2014-10-10 ~ now
    CIF 1 - Secretary → ME
  • 3
    ALTITUDE PERSONNEL LTD
    07204948
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-10-10 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    BRUSH UK LIMITED
    03873021
    Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-10-25 ~ 2004-07-01
    CIF 23 - Secretary → ME
  • 5
    BUSINESS JET CREWING LTD
    07086253
    Mulberry House, 53 Church Street, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-10 ~ dissolved
    CIF 7 - Secretary → ME
  • 6
    BUSINESS JET INTELLIGENCE LIMITED
    08189025
    Osborne House, 143-145 Stanwell Road, Ashford, Middx
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    CIF 10 - Secretary → ME
  • 7
    CBU MANAGEMENT LTD
    09133834
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2014-10-10 ~ 2017-03-22
    CIF 13 - Secretary → ME
  • 8
    CORPORATE JET CREW LTD
    06766712
    Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2014-10-10 ~ dissolved
    CIF 4 - Secretary → ME
  • 9
    CORPORATE JET INTELLIGENCE LIMITED
    08189087
    Osborne House, 143-145 Stanwell Road, Ashford, Middx
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    CIF 11 - Secretary → ME
  • 10
    CROSSBOW LIMITED - now
    RARA CORPORATION UK LIMITED
    - 2011-02-25 03881842
    Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (19 parents)
    Officer
    2003-09-01 ~ 2004-03-01
    CIF 17 - Secretary → ME
  • 11
    DAI BON UK LIMITED
    - now 03088964
    DAI BON INDUSTRIAL UK LIMITED
    - 2003-08-20 03088964
    DAE DONG INDUSTRIAL U.K. LTD. - 1997-11-25
    DAEDONG INDUSTRIAL CO., LTD. - 1996-01-19
    SHELFDOWN LIMITED - 1995-10-24
    4385, 03088964 - Companies House Default Address, Cardiff
    Active Corporate (14 parents)
    Officer
    2002-07-29 ~ 2004-05-07
    CIF 31 - Secretary → ME
  • 12
    DAVE BRADFORD LIMITED
    05966256
    43b Woolsbridge Road, St. Leonards, Ringwood, England
    Active Corporate (5 parents)
    Officer
    2006-10-13 ~ 2008-11-05
    CIF 14 - Secretary → ME
  • 13
    EXCLUSIVE FLIGHT CREW LTD
    06766708
    Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2014-10-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 14
    FLIGHT CREWING LTD
    06766715
    Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2014-10-10 ~ dissolved
    CIF 5 - Secretary → ME
  • 15
    HARLEY STREET HEALTHCARE CLINIC LIMITED - now
    03163321 LIMITED
    - 2011-05-18 03163321
    HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED - 1999-03-25
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-11-28 ~ 2005-11-02
    CIF 22 - Secretary → ME
  • 16
    HERBAL HAIR GROWTH LIMITED - now
    CLEVERDALE LEGAL LIMITED
    - 2025-02-07 04514622
    Mcmillan Woods Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2002-08-19 ~ 2004-08-05
    CIF 30 - Secretary → ME
  • 17
    JET INTELLIGENCE LIMITED
    08682156
    Osborne House, 143-145 Stanwell Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    CIF 12 - Secretary → ME
  • 18
    KOBIRA (UK) LIMITED
    04457755
    229 Westrow Drive, Barking, Essex
    Dissolved Corporate (6 parents)
    Officer
    2003-06-18 ~ 2005-06-01
    CIF 19 - Secretary → ME
  • 19
    LUCIFER RESEARCH INC LIMITED
    - now 03832156
    AO (LONDON) LIMITED
    - 2003-03-23 03832156
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2002-07-17 ~ 2004-09-07
    CIF 33 - Secretary → ME
  • 20
    MELEWAR ACADEMIA U.K. LIMITED
    03471931
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2002-07-17 ~ 2004-12-10
    CIF 32 - Secretary → ME
  • 21
    MICKS & HOY LIMITED
    - now 01813621
    CANOGROVE LIMITED - 1989-05-04
    Mcmillan Suite 9-11 Gunnery Terrace, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-09-03 ~ 2004-11-23
    CIF 28 - Secretary → ME
  • 22
    OXBRIDGE CENTRE (UK) LIMITED
    - now 04416481
    SOLOMON (UK) LIMITED
    - 2002-11-14 04416481
    118 Blagdon Road, New Malden, England
    Active Corporate (11 parents)
    Officer
    2002-10-25 ~ 2005-01-13
    CIF 24 - Secretary → ME
  • 23
    PARAMOUNT MANAGEMENT GLOBAL LIMITED
    08007955
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2014-10-10 ~ now
    CIF 2 - Secretary → ME
  • 24
    PENNYBACK LIMITED - now
    PENNYBACK ASSOCIATES LIMITED - 2024-10-18
    JONG-RO (UK) LIMITED
    - 2017-03-28 04843087
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-07-23 ~ 2004-06-03
    CIF 18 - Secretary → ME
  • 25
    PINERIDGE OILS LIMITED - now
    CLEVERDALE (UK) LIMITED - 2024-03-12
    A3I COMMODITIES LIMITED - 2007-04-19
    AL WAEL LIMITED
    - 2006-04-25 04530208
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-09-09 ~ 2004-08-23
    CIF 27 - Secretary → ME
  • 26
    POINTCHIME PROPERTY MANAGEMENT LIMITED
    02559154
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (16 parents)
    Officer
    2003-12-16 ~ 2004-11-12
    CIF 16 - Secretary → ME
  • 27
    PRIVATE JET CREW LTD
    06766717
    Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2014-10-10 ~ dissolved
    CIF 6 - Secretary → ME
  • 28
    PRIVATE JET INTELLIGENCE LIMITED
    08189008
    Osborne House, 143-145 Stanwell Road, Ashford, Middx
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    CIF 9 - Secretary → ME
  • 29
    SILVERCITY PROPERTIES LIMITED
    04279631
    Lynx House, Ferndown, Northwood Hills, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2002-09-01 ~ 2005-04-20
    CIF 29 - Secretary → ME
  • 30
    SIMPLE ONLINE ACCOUNTING LIMITED - now
    SIMPLEONLINEACCOUNTING LIMITED - 2011-11-10
    CROSSBOW (UK) LIMITED - 2011-09-20
    WELLNESS.COM LIMITED
    - 2011-06-07 03596152
    YUGENGAISHA HORIGUCHI LIMITED - 1999-04-08
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (16 parents)
    Officer
    2003-05-06 ~ 2004-07-14
    CIF 20 - Secretary → ME
  • 31
    STANISLAWSKI ASSOCIATES LIMITED
    04567032
    Office 8 10 Buckhurst Road, Bexhill-on-sea, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2002-10-18 ~ 2007-01-01
    CIF 25 - Secretary → ME
  • 32
    SWALLOW (UK) LIMITED
    04132322
    106 Heath Street, London, England
    Active Corporate (9 parents)
    Officer
    2002-10-01 ~ 2004-03-08
    CIF 26 - Secretary → ME
  • 33
    T.R.K UK LIMITED
    04705512
    Ashfields Suite International House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    2003-03-20 ~ 2004-03-23
    CIF 21 - Secretary → ME

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