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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 13
  • 1
    Mr Daniel Anthony Tynan
    Born in June 1957
    Individual (146 offsprings)
    Person with significant control
    2017-06-06 ~ 2025-05-15
    PE - Has significant influence or controlCIF 0
  • 2
    Davies, James Miles
    Managing Director born in November 1972
    Individual (87 offsprings)
    Officer
    2023-12-12 ~ 2025-05-15
    OF - Director → CIF 0
  • 3
    Cagney, Anthony Joseph
    Accountant born in December 1964
    Individual (127 offsprings)
    Officer
    2017-06-06 ~ 2025-05-15
    OF - Director → CIF 0
  • 4
    Woodward, David Brown
    Born in October 1966
    Individual (18 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Horridge, Alastair Giles Spencer
    Born in November 1974
    Individual (49 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Radcliffe, Bertram John Reginald
    Born in February 1991
    Individual (24 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2017-06-06 ~ 2017-06-06
    OF - Director → CIF 0
  • 8
    Hannah, Steven Peter
    Accountant born in April 1985
    Individual (53 offsprings)
    Officer
    2021-03-31 ~ 2025-05-15
    OF - Director → CIF 0
  • 9
    Cowin, Peter Kevin
    Accountant born in May 1967
    Individual (69 offsprings)
    Officer
    2017-06-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2017-06-06 ~ 2017-06-06
    OF - Director → CIF 0
    2017-06-06 ~ 2017-06-06
    OF - Secretary → CIF 0
  • 11
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2017-06-06 ~ 2017-06-06
    OF - Nominee Director → CIF 0
    Person with significant control
    2017-06-06 ~ 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
  • 12
    Dandara Group Head Office, Dandara Group Head Office, Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2023-12-04 ~ 2023-12-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BTR BRISTOL LIMITED
    16107420
    Verde, 10 Bressenden Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-05-15 ~ 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
parent relation
Company in focus

SW NOM2 LIMITED

Period: 2017-06-06 ~ now
Company number: 10805693 10755325
Registered names
SW NOM2 LIMITED - now 10755325
AGHOCO 1536 LIMITED - 2017-06-06 09155970... (more)
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 NOM2 LIMITED
    Info
    AGHOCO 1536 LIMITED - 2017-06-06
    Registered number 10805693
    83 Baker Street, Marylebone, London W1U 6AG
    PRIVATE LIMITED COMPANY incorporated on 2017-06-06 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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