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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
Active 4
  • 1
    Radcliffe, Bertram John Reginald
    Born in February 1991
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Horridge, Alastair Giles Spencer
    Born in November 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Woodward, David Brown
    Born in October 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressVerde, 10 Bressenden Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    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
Ceased 8
  • 1
    Cagney, Anthony Joseph
    Accountant born in December 1964
    Individual (59 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ 2025-05-15
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2017-06-06
    OF - Director → CIF 0
  • 3
    Mr Daniel Anthony Tynan
    Born in June 1957
    Individual (120 offsprings)
    Person with significant control
    icon of calendar 2017-06-06 ~ 2025-05-15
    PE - Has significant influence or controlCIF 0
  • 4
    Davies, James Miles
    Managing Director born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ 2025-05-15
    OF - Director → CIF 0
  • 5
    Hannah, Steven Peter
    Accountant born in April 1985
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2025-05-15
    OF - Director → CIF 0
  • 6
    Cowin, Peter Kevin
    Accountant born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2017-05-05 ~ 2017-06-06
    PE - Director → CIF 0
    2017-05-05 ~ 2017-06-06
    PE - Nominee Director → CIF 0
    2017-05-05 ~ 2017-06-06
    PE - Secretary → CIF 0
    Person with significant control
    2017-05-05 ~ 2017-06-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    icon of addressDandara Group Head Office, Dandara Group Head Office, Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Corporate
    Person with significant control
    2023-12-04 ~ 2023-12-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SW NOM1 LIMITED

Previous name
AGHOCO 1535 LIMITED - 2017-06-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-07-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2024-06-30

  • SW NOM1 LIMITED
    Info
    AGHOCO 1535 LIMITED - 2017-06-06
    Registered number 10755325
    icon of address5th Floor Verde, 10 Bressenden Place, London SW1E 5DH
    PRIVATE LIMITED COMPANY incorporated on 2017-05-05 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.