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 0
  • Not found in our database.
parent relation
Company in focus

SW SECRETARIAL SERVICES LTD


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    icon of addressLyefield House Lower Breache Road, Ewhurst, Cranleigh, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    915,425 GBP2024-06-30
    Officer
    icon of calendar 2004-01-22 ~ 2006-01-09
    CIF 3 - Secretary → ME
  • 2
    icon of addressAshfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2004-07-01
    CIF 11 - Secretary → ME
  • 3
    RARA CORPORATION UK LIMITED - 2011-02-25
    icon of addressMcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,938 GBP2024-11-30
    Officer
    icon of calendar 2003-09-01 ~ 2004-03-01
    CIF 5 - Secretary → ME
  • 4
    DAE DONG INDUSTRIAL U.K. LTD. - 1997-11-25
    DAI BON INDUSTRIAL UK LIMITED - 2003-08-20
    SHELFDOWN LIMITED - 1995-10-24
    DAEDONG INDUSTRIAL CO., LTD. - 1996-01-19
    icon of address4385, 03088964 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -13,157 GBP2023-08-31
    Officer
    icon of calendar 2002-07-29 ~ 2004-05-07
    CIF 19 - Secretary → ME
  • 5
    icon of address43b Woolsbridge Road, St. Leonards, Ringwood, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    33,570 GBP2024-12-31
    Officer
    icon of calendar 2006-10-13 ~ 2008-11-05
    CIF 1 - Secretary → ME
  • 6
    03163321 LIMITED - 2011-05-18
    HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED - 1999-03-25
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -95,463 GBP2021-10-31
    Officer
    icon of calendar 2002-11-28 ~ 2005-11-02
    CIF 10 - Secretary → ME
  • 7
    icon of addressC/o Shaw Walker, 26 Great Queen Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-03 ~ 2007-06-27
    CIF 2 - Secretary → ME
  • 8
    CLEVERDALE LEGAL LIMITED - 2025-02-07
    icon of addressMcmillan Woods Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,661 GBP2024-08-31
    Officer
    icon of calendar 2002-08-19 ~ 2004-08-05
    CIF 18 - Secretary → ME
  • 9
    icon of addressMcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -161,724 GBP2024-06-30
    Officer
    icon of calendar 2002-06-28 ~ 2004-03-01
    CIF 22 - Secretary → ME
  • 10
    icon of address229 Westrow Drive, Barking, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,680 GBP2015-06-30
    Officer
    icon of calendar 2003-06-18 ~ 2005-06-01
    CIF 7 - Secretary → ME
  • 11
    AO (LONDON) LIMITED - 2003-03-23
    icon of addressAshfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-17 ~ 2004-09-07
    CIF 20 - Secretary → ME
  • 12
    icon of addressAshfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-17 ~ 2004-12-10
    CIF 21 - Secretary → ME
  • 13
    CANOGROVE LIMITED - 1989-05-04
    icon of addressMcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, England
    Active Corporate (3 parents)
    Equity (Company account)
    511,648 GBP2024-06-30
    Officer
    icon of calendar 2002-09-03 ~ 2004-11-23
    CIF 16 - Secretary → ME
  • 14
    SOLOMON (UK) LIMITED - 2002-11-14
    icon of address118 Blagdon Road, New Malden, England
    Active Corporate (4 parents)
    Equity (Company account)
    63,645 GBP2024-12-31
    Officer
    icon of calendar 2002-10-25 ~ 2005-01-13
    CIF 12 - Secretary → ME
  • 15
    JONG-RO (UK) LIMITED - 2017-03-28
    PENNYBACK ASSOCIATES LIMITED - 2024-10-18
    icon of addressMcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,285 GBP2024-07-31
    Officer
    icon of calendar 2003-07-23 ~ 2004-06-03
    CIF 6 - Secretary → ME
  • 16
    A3I COMMODITIES LIMITED - 2007-04-19
    CLEVERDALE (UK) LIMITED - 2024-03-12
    AL WAEL LIMITED - 2006-04-25
    icon of addressMcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,614 GBP2024-09-30
    Officer
    icon of calendar 2002-09-09 ~ 2004-08-23
    CIF 15 - Secretary → ME
  • 17
    icon of addressAlliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2003-12-16 ~ 2004-11-12
    CIF 4 - Secretary → ME
  • 18
    icon of addressLynx House, Ferndown, Northwood Hills, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    454,446 GBP2024-08-31
    Officer
    icon of calendar 2002-09-01 ~ 2005-04-20
    CIF 17 - Secretary → ME
  • 19
    WELLNESS.COM LIMITED - 2011-06-07
    YUGENGAISHA HORIGUCHI LIMITED - 1999-04-08
    SIMPLEONLINEACCOUNTING LIMITED - 2011-11-10
    CROSSBOW (UK) LIMITED - 2011-09-20
    icon of addressAshfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-06 ~ 2004-07-14
    CIF 8 - Secretary → ME
  • 20
    icon of addressOffice 8 10 Buckhurst Road, Bexhill-on-sea, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-18 ~ 2007-01-01
    CIF 13 - Secretary → ME
  • 21
    icon of address106 Heath Street, Hamstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    -49,917 GBP2024-02-28
    Officer
    icon of calendar 2002-10-01 ~ 2004-03-08
    CIF 14 - Secretary → ME
  • 22
    icon of addressAshfields Suite International House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2004-03-23
    CIF 9 - Secretary → ME

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.