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 16
  • 1
    Roberts, Nicholas Andrew
    Born in December 1961
    Individual (62 offsprings)
    Officer
    2021-01-26 ~ 2022-12-09
    OF - Director → CIF 0
  • 2
    Mark Granville Firmin
    Individual (401 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Leng, David Brian
    Born in May 1962
    Individual (57 offsprings)
    Officer
    2020-06-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Keenan, David Michael
    Born in August 1987
    Individual (42 offsprings)
    Officer
    2020-06-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Robert Andrew Croxen
    Individual (66 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    De Haas, Alexander Bart
    Born in May 1978
    Individual (15 offsprings)
    Officer
    2020-06-30 ~ 2024-12-13
    OF - Director → CIF 0
  • 7
    Scott, Craig
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Conacher, Paul Mark
    Born in October 1979
    Individual (19 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Gold, William James
    Born in August 1975
    Individual (30 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Rogers, Dawn
    Individual (15 offsprings)
    Officer
    2020-09-02 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 11
    Jones, Jonathan
    Born in October 1967
    Individual (290 offsprings)
    Officer
    2020-03-18 ~ 2020-06-09
    OF - Director → CIF 0
  • 12
    Clegg, Christopher Charles Darby
    Born in June 1974
    Individual (43 offsprings)
    Officer
    2020-06-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    CUSTOMADE GROUP SERVICES LIMITED
    - now 12436931
    Insolvency (Case 1) In administration
    Administration started on 2024-12-18 during the appointment or period of control
    Administration ended on 2026-06-04 during the appointment or period of control
    HAMSARD 3558 LIMITED - 2020-07-02 12436931 12118533... (more)
    Newton Centre, Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom
    Insolvency Proceedings Corporate (14 parents, 6 offsprings)
    Person with significant control
    2020-06-09 ~ now
    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
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2020-03-18 ~ 2020-06-09
    OF - Director → CIF 0
    Person with significant control
    2020-03-18 ~ 2020-06-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507 02911328
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2020-03-18 ~ 2020-06-09
    OF - Secretary → CIF 0
  • 16
    PF 2024 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2026-06-23
    POLYFRAME LIMITED - 2025-01-14
    Insolvency (Case 1) In administration
    Administration started on 2024-12-18
    HAMSARD 3561 LIMITED
    - 2020-07-02 12450728 04510568... (more)
    Rutland House, 148 Edmund Street, Birmingham, England
    Insolvency Proceedings Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-06-09 ~ 2020-06-09
    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
parent relation
Company in focus

SW 2024 LIMITED

Period: 2025-01-14 ~ now
Company number: 12524545
Registered names
SW 2024 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2026-06-30
Insolvency (Case 1) In administration
Administration started on 2024-12-18
HAMSARD 3562 LIMITED - 2020-07-02 12592571... (more)
Standard Industrial Classification
43342 - Glazing
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores

  • SW 2024 LIMITED
    Info
    STEVENSWOOD LIMITED - 2025-01-14
    HAMSARD 3562 LIMITED - 2025-01-14
    Registered number 12524545
    Suite 3 Avery House, 69 North Street, Brighton BN41 1DH
    PRIVATE LIMITED COMPANY incorporated on 2020-03-18 (6 years 4 months). The status of the company number is Insolvency Proceedings.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.