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 4
  • 1
    Moser, Jon
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2016-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Singh, Alok
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2016-12-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Calabrese, James Francis
    Chief Financial Officer born in October 1963
    Individual (4 offsprings)
    Officer
    2018-09-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,544,300 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Astbury, Mark Harvey Ayrton
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2016-12-02
    OF - Director → CIF 0
  • 2
    Manley, Thomas Michael
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2016-12-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Ryan, Paula Elizabeth
    Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    2016-09-06 ~ 2016-12-02
    OF - Director → CIF 0
  • 4
    Clarke, Daniel Mark
    Executive born in October 1980
    Individual (1 offspring)
    Officer
    2014-09-10 ~ 2018-08-01
    OF - Director → CIF 0
    Mr Daniel Mark Clarke
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2016-12-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SW STUDIOS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SW STUDIOS LIMITED
    Info
    Registered number 09210986
    C/o Buzzacott Llp, 130 Wood Street, London EC2V 6DL
    Private Limited Company incorporated on 2014-09-10 and dissolved on 2021-04-27 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • SW STUDIOS LIMITED
    S
    Registered number 09210986
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
    Limited By Shares in England And Wales
    CIF 1
  • SW STUDIOS LTD
    S
    Registered number 9210986
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
    Limited Company in England And Wales Companies Registry, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -825,430 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 2020-12-15
    CIF 2 - Ownership of shares – 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.