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 3
  • 1
    Vaughan, Laurence Edward William
    Director born in May 1963
    Individual (29 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Thomas
    Director born in February 1984
    Individual (6 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Lakeside Services, Sturry Road, Canterbury, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-11-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Khan, Ansar
    Businessman born in January 1986
    Individual (12 offsprings)
    Officer
    2020-12-01 ~ 2021-11-08
    OF - Director → CIF 0
    Mr Ansar Khan
    Born in January 1986
    Individual (12 offsprings)
    Person with significant control
    2020-12-01 ~ 2021-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Choudhury, Sanawar, Prof
    Businessman born in July 1965
    Individual (76 offsprings)
    Officer
    2020-12-01 ~ 2021-11-08
    OF - Director → CIF 0
    Dr Sanawar Choudhury
    Born in July 1965
    Individual (76 offsprings)
    Person with significant control
    2020-12-01 ~ 2021-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Waddell, Peter Jackson
    Company Director born in March 1966
    Individual (13 offsprings)
    Officer
    2021-11-08 ~ 2024-04-10
    OF - Director → CIF 0
  • 4
    Azam, Urfan Ahmed
    Business born in November 1987
    Individual (11 offsprings)
    Officer
    2019-12-09 ~ 2021-11-08
    OF - Director → CIF 0
    Mr Urfan Ahmed Azam
    Born in November 1987
    Individual (11 offsprings)
    Person with significant control
    2019-12-09 ~ 2021-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Maby, Alexander
    Director born in January 1974
    Individual
    Officer
    2023-01-04 ~ 2023-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SW GROUP PREPARATION CENTRE LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
760,000 GBP2021-12-31
396,300 GBP2020-12-31
Current Assets
3,000 GBP2020-12-31
Creditors
Amounts falling due within one year
-500 GBP2020-12-31
Net Current Assets/Liabilities
2,500 GBP2020-12-31
Total Assets Less Current Liabilities
760,000 GBP2021-12-31
398,800 GBP2020-12-31
Creditors
Amounts falling due after one year
-397,300 GBP2021-12-31
-396,300 GBP2020-12-31
Net Assets/Liabilities
362,700 GBP2021-12-31
2,500 GBP2020-12-31
Equity
362,700 GBP2021-12-31
2,500 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02019-12-09 ~ 2020-12-31
Related profiles found in government register
  • SW GROUP PREPARATION CENTRE LIMITED
    Info
    Registered number 12355713
    Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham ME8 0LS
    Private Limited Company incorporated on 2019-12-09 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • SW GROUP PREPARATION CENTRE LIMITED
    S
    Registered number 12355713
    Big Motoring World, Gillingham Business Park, Bailey Drive, Gillingham, ME8 0PZ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.