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
  • Way, Stuart John
    Accountant born in March 1967
    Individual (32 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
    Mr Stuart John Way
    Born in March 1967
    Individual (32 offsprings)
    Person with significant control
    2016-09-12 ~ 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
    2017-07-04 ~ 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 1
  • Miss Cathy Ann O'connor
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2017-07-04 ~ 2017-07-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CWW SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30

Related profiles found in government register
  • CWW SECRETARIAL SERVICES LIMITED
    Info
    Registered number 10370482
    153 Mortimer Street, Herne Bay, Kent CT6 5HA
    Private Limited Company incorporated on 2016-09-12 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • CWW SECRETARIAL SERVICES LIMITED
    S
    Registered number 10370482
    149-151 Mortimer Street, Herne Bay, Kent, England, CT6 5HA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 17
  • 1
    153 Mortimer Street, Herne Bay, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    402 GBP2023-09-30
    Officer
    2016-09-15 ~ now
    CIF 11 - Secretary → ME
  • 2
    153 Mortimer Street, Herne Bay, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,009 GBP2020-01-31
    Officer
    2016-10-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    153 Mortimer Street, Herne Bay, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    2016-10-01 ~ now
    CIF 3 - Secretary → ME
  • 4
    153 Mortimer Street, Herne Bay, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,617 GBP2023-07-31
    Officer
    2016-10-01 ~ now
    CIF 19 - Secretary → ME
  • 5
    Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    67,343 GBP2023-01-31
    Officer
    2020-01-21 ~ now
    CIF 12 - Secretary → ME
  • 6
    153 Mortimer Street, Herne Bay, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,349 GBP2023-06-29
    Officer
    2016-10-01 ~ now
    CIF 18 - Secretary → ME
  • 7
    SOUTH EAST BOOKKEEPING LTD - 2016-04-26
    153 Mortimer Street, Herne Bay, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    108,738 GBP2023-06-29
    Officer
    2016-10-01 ~ now
    CIF 10 - Secretary → ME
  • 8
    44 Grenham Bay Avenue, Minnis Bay, Birchington, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,295 GBP2018-05-31
    Officer
    2016-10-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    153 Mortimer Street, Herne Bay, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    69 GBP2019-09-30
    Officer
    2017-11-07 ~ now
    CIF 15 - Secretary → ME
  • 10
    153 Mortimer Street, Herne Bay, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,144 GBP2024-07-31
    Officer
    2016-10-01 ~ now
    CIF 20 - Secretary → ME
  • 11
    153 Mortimer Street, Herne Bay, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    181,150 GBP2024-03-31
    Officer
    2016-10-01 ~ now
    CIF 17 - Secretary → ME
  • 12
    SENSIBLE LENDER LIMITED - 2016-02-12
    149-151 Mortimer Street, Herne Bay, Kent
    Dissolved Corporate (3 parents)
    Officer
    2016-12-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 13
    153 Mortimer Street, Herne Bay, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,413 GBP2024-09-30
    Officer
    2016-10-01 ~ now
    CIF 2 - Secretary → ME
  • 14
    153 Mortimer Street, Herne Bay, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,723 GBP2023-12-30
    Officer
    2019-11-25 ~ now
    CIF 13 - Secretary → ME
  • 15
    5 Jagow House, Joseph Wilson Business Park, Whitstable, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,205 GBP2024-02-29
    Officer
    2016-09-21 ~ now
    CIF 6 - Secretary → ME
  • 16
    153 Mortimer Street, Herne Bay, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    369 GBP2018-05-31
    Officer
    2016-10-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 17
    TAMMET SYSTEMS FSD LTD - 2018-06-04
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -58,547 GBP2019-12-31
    Officer
    2018-05-31 ~ dissolved
    CIF 14 - Secretary → ME
Ceased 6
  • 1
    4 Millers Court, Whitstable, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,504 GBP2023-10-31
    Officer
    2017-10-01 ~ 2022-04-05
    CIF 16 - Secretary → ME
  • 2
    Station Road, Shepherdswell, Dover, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    215,241 GBP2024-01-31
    Officer
    2016-10-01 ~ 2020-12-01
    CIF 22 - Secretary → ME
  • 3
    Station Road, Shepherdswell, Dover, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    61,165 GBP2024-01-31
    Officer
    2016-10-01 ~ 2020-12-01
    CIF 23 - Secretary → ME
  • 4
    B3 Clover House Harvey Drive, John Wilson Business Park, Whitstable, Kent, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -113,518 GBP2023-07-30
    Officer
    2017-11-01 ~ 2024-07-15
    CIF 1 - Secretary → ME
  • 5
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -118,451 GBP2023-12-31
    Officer
    2016-10-01 ~ 2019-10-31
    CIF 9 - Secretary → ME
  • 6
    TAMMET SYSTEMS LIMITED - 2018-06-04
    Spinney House, Wilcox Close, Aylesham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,988,240 GBP2022-12-31
    Officer
    2016-09-15 ~ 2024-03-03
    CIF 21 - Secretary → ME
© 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.