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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
    Carino, Roger Leo
    Born in June 1959
    Individual (14 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
    Roger Leo Carino
    Born in June 1959
    Individual (14 offsprings)
    Person with significant control
    2022-10-31 ~ 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
  • 2
    Buchan, William James
    Born in April 1959
    Individual (202 offsprings)
    Officer
    2016-11-09 ~ 2022-10-31
    OF - Director → CIF 0
    Mr William James Buchan
    Born in April 1959
    Individual (202 offsprings)
    Person with significant control
    2016-11-09 ~ 2022-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SJWS SERVICES HOLDINGS LTD

Period: 2022-01-12 ~ now
Company number: 10470277
Registered names
SJWS SERVICES HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
200 GBP2024-12-31
200 GBP2023-12-31
Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-100 GBP2023-12-31
Total Assets Less Current Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Net Assets/Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Equity
200 GBP2024-12-31
200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SJWS SERVICES HOLDINGS LTD
    Info
    CRAIGEWAN HOLDINGS LIMITED - 2022-01-12
    Registered number 10470277
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2016-11-09 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • SJWS SERVICES HOLDINGS LTD
    S
    Registered number 10470277
    5, New Street Square, London, England, EC4A 3TW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SJWS SERVICES HOLDINGS LIMITED
    S
    Registered number 10470277
    5, New Street Square, London, England, EC4A 3TW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SJWS SERVICES LTD
    - now 07921881
    CRAIGEWAN CONSULTING LTD
    - 2022-01-12 07921881
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-05-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ST JOHN'S WOOD SQUARE DEVELOPMENT LIMITED
    14096868
    5 New Street Square, London
    Active Corporate (4 parents)
    Person with significant control
    2022-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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