logo
explain how to read the page

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

SW GROUP PREPARATION CENTRE LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-575 GBP2024-01-01 ~ 2024-12-31
-375 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-575 GBP2024-01-01 ~ 2024-12-31
-375 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-575 GBP2024-01-01 ~ 2024-12-31
-375 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
760,000 GBP2024-12-31
760,000 GBP2023-12-31
Net Current Assets/Liabilities
-398,625 GBP2024-12-31
-398,050 GBP2023-12-31
Total Assets Less Current Liabilities
361,375 GBP2024-12-31
361,950 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
358,375 GBP2024-12-31
358,950 GBP2023-12-31
Equity
361,375 GBP2024-12-31
361,950 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
760,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
760,000 GBP2024-12-31
760,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
397,625 GBP2024-12-31
397,050 GBP2023-12-31

Related profiles found in government register
  • SW GROUP PREPARATION CENTRE LIMITED
    Info
    Registered number 12355713
    icon of addressBig Motoring World Gillingham Business Park, Bailey Drive, Gillingham ME8 0LS
    PRIVATE LIMITED COMPANY incorporated on 2019-12-09 (6 years 1 month). 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
    icon of addressBig 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
  • icon of addressBig Motoring World Gillingham Business Park, Bailey Drive, Gillingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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