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
    Director born in July 1952
    Individual (31 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
    Mr Leslie John Ford Acpa
    Born in July 1952
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Webb, Lee
    Director born in April 1957
    Individual
    Officer
    2012-04-17 ~ 2012-07-23
    OF - Director → CIF 0
  • 2
    Webb, Steven James
    Director born in December 1954
    Individual
    Officer
    2013-10-09 ~ 2013-10-15
    OF - Director → CIF 0
  • 3
    Ford, Leslie John
    Director born in July 1952
    Individual (31 offsprings)
    Officer
    2012-07-23 ~ 2013-10-09
    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
    Osbourne House, 143-145 Stanwell Road, Ashford, Middx TW15 3QN
    Private Limited Company incorporated on 2012-04-17 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    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
Active 12
  • 1
    Osbourne House, 143-145 Stanwell Road, Ashford, Middx
    Active Corporate (3 parents)
    Equity (Company account)
    144,088 GBP2023-06-30
    Officer
    2014-10-10 ~ now
    CIF 1 - Secretary → ME
  • 2
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,245 GBP2016-07-31
    Officer
    2014-10-10 ~ dissolved
    CIF 8 - Secretary → ME
  • 3
    Mulberry House, 53 Church Street, Weybridge, Surrey, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    242 GBP2015-12-31
    Officer
    2014-10-10 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    Osborne House, 143-145 Stanwell Road, Ashford, Middx
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    CIF 10 - Secretary → ME
  • 5
    Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,301 GBP2015-12-31
    Officer
    2014-10-10 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    Osborne House, 143-145 Stanwell Road, Ashford, Middx
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    CIF 11 - Secretary → ME
  • 7
    Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18 GBP2015-12-31
    Officer
    2014-10-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 8
    Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,933 GBP2015-12-31
    Officer
    2014-10-10 ~ dissolved
    CIF 5 - Secretary → ME
  • 9
    Osborne House, 143-145 Stanwell Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-09-30
    Officer
    2014-10-10 ~ dissolved
    CIF 12 - Secretary → ME
  • 10
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    56 GBP2021-03-31
    Officer
    2014-10-10 ~ now
    CIF 2 - Secretary → ME
  • 11
    Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,613 GBP2015-12-31
    Officer
    2014-10-10 ~ dissolved
    CIF 6 - Secretary → ME
  • 12
    Osborne House, 143-145 Stanwell Road, Ashford, Middx
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2014-10-10 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 1
  • 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,338 GBP2021-07-31
    Officer
    2014-10-10 ~ 2017-03-22
    CIF 13 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.