Who owns SOUTH WEST CLEANING SERVICES LIMITED?

In the current sources, SOUTH WEST CLEANING SERVICES LIMITED is connected to Mr Michael Charles Jennings, Mr Michael Charles Jennings, Mr Antonio Sergio Almeida. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOUTH WEST CLEANING SERVICES LIMITED's risk level?

WhiteIntel flags SOUTH WEST CLEANING SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOUTH WEST CLEANING SERVICES LIMITED appear across sources?

SOUTH WEST CLEANING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SOUTH WEST CLEANING SERVICES LIMITED

Name: SOUTH WEST CLEANING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOUTH WEST CLEANING SERVICES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 7
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 1998-08-27
Legal form: ltd
Activity: 81210
Registered office: Unit 14, Sedgemount Industrial Estate, Bristol Road, Bridgwater, TA6 4AR, England

Low

Risk

SOUTH WEST CLEANING SERVICES LIMITED is a ltd registered in GB, incorporated 1998-08-27 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SOUTH WEST CLEANING SERVICES LIMITED
- Mr Michael Charles Jennings· beneficial owner100%· via OpenOwnership
- Mr Michael Charles Jennings· beneficial owner87.5%· via ch_psc
- Mr Antonio Sergio Almeida· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

31 May 2027Companies House
Accounts due
03 Oct 2026Companies House
Confirmation statement due
31 Aug 2025iXBRL
Accounts filed for period ending 2025-08-31
31 Aug 2025Companies House
Latest accounts made up
27 Aug 1998Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 03623131
Status: active
Type: ltd
Incorporated: 1998-08-27
Registered office: Unit 14, Sedgemount Industrial Estate, Bristol Road, Bridgwater, TA6 4AR, England
SIC: 81210

Officers · 3 active

TAYLOR, Elaine Christine
secretary · British · appt 1998-08-27
ALMEIDA, Antonio Sergio
director · Portuguese · appt 2022-01-04
ALMEIDA, Beatriz Sousa
director · Portuguese · appt 2024-10-01
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 1998-08-27
JENNINGS, Michael Charles(resigned)
director · British · appt 2007-10-16
TAYLOR, Christopher(resigned)
director · British · appt 1998-08-27
TAYLOR, Elaine Christine(resigned)
director · British · appt 1998-08-27

Beneficial owners · PSC · 1 current

●
Mr Antonio Sergio Almeida
individual PSC · England · since 2022-03-22
50–75% shares
●
Mr Michael Charles Jennings
individual PSC · England · ceased 2024-11-10
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-10-03

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Cash	£35,561
Shareholder funds	£5,000
Fixed assets	£121,690
Current assets	£114,140
Employees	40

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOUTH WEST CLEANING SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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