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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
    White, Jonathan Barry, Mr.
    Born in November 1980
    Individual (22 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Dewi
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Terence
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 4
    RIDGEON PROPERTIES LIMITED
    - now 00428870
    RIDGEONS (SAFFRON WALDEN) LIMITED - 1995-11-29
    SAFFRON WALDEN BUILDING MATERIAL SUPPLY CO. LIMITED(THE) - 1986-09-17
    C/o Rigeons Limited, Station Road, Pampisford, Cambridgeshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    26,705 GBP2024-12-31
    Person with significant control
    2019-01-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Sion, Elin
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Bithell, Charles Peter
    Born in August 1968
    Individual
    Officer
    2020-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2018-12-07 ~ 2019-01-29
    OF - Director → CIF 0
  • 4
    Lawes, John Paul Frederick
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2019-01-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Northen, Ian Christopher Anthony
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2019-01-29 ~ 2024-02-06
    OF - Director → CIF 0
  • 6
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2018-12-07 ~ 2019-01-29
    PE - Nominee Director → CIF 0
    Person with significant control
    2018-12-07 ~ 2019-01-29
    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
  • 7
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2018-12-07 ~ 2019-01-29
    PE - Director → CIF 0
    2018-12-07 ~ 2019-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

SW NEWCO LIMITED

Previous name
AGHOCO 1806 LIMITED - 2019-02-27 03611743, 06793893, 07036589... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2019-12-31
Current Assets
1 GBP2019-12-31
Net Current Assets/Liabilities
1 GBP2019-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2019-12-31
Equity
Called up share capital
1 GBP2019-12-31
Equity
1 GBP2019-12-31
Average Number of Employees
02018-12-07 ~ 2019-12-31
Debtors
Amounts falling due after one year
1 GBP2019-12-31

  • SW NEWCO LIMITED
    Info
    AGHOCO 1806 LIMITED - 2019-02-27
    Registered number 11716580
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey LL77 7JA
    PRIVATE LIMITED COMPANY incorporated on 2018-12-07 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.