LIVE · CORPUS
The finding
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 13
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 25
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-01-26
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 45 Gresham Street, London, EC2V 7BG, United Kingdom
Low
Risk
S&W PARTNERS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2012-01-26 (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
- S&W PARTNERS HOLDINGS LIMITED
Holdings / subsidiaries
- S&W PARTNERS HOLDINGS LIMITED
Walk the full UBO chain
25 hops lockedStandard
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 07925770
- Status
- active
- Type
- ltd
- Incorporated
- 2012-01-26
- Registered office
- 45 Gresham Street, London, EC2V 7BG, United Kingdom
- SIC
- 64209
Officers · 4 active
- BARNETT, Melanie Jaynesecretary · appt 2024-12-02
- BARNETT, Melanie Jaynedirector · British · appt 2026-06-30
- SOLOMON, Lilianadirector · German · appt 2026-06-30
- WILKES, Andrew Terence Ronalddirector · British · appt 2024-12-02
- DAVIES, Charlotte(resigned)secretary · appt 2024-03-31
- SAUNDERS, Deborah Ann(resigned)secretary · British · appt 2013-09-26
- WHITE, Gavin Raymond(resigned)secretary · appt 2021-09-01
- BADDELEY, Andrew Martin(resigned)director · British · appt 2020-10-22
- BOADLE, Jeremy Tristan(resigned)director · British · appt 2012-04-26
- BOYLE, Sally Ann(resigned)director · British · appt 2024-12-02
- COBB, David Martin(resigned)director · British · appt 2013-09-26
- DAVIES, Charlotte(resigned)director · British · appt 2022-09-21
Beneficial owners · PSC · 1 current
- ■S&W Partners Group Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-09
FORMERLY KNOWN AS
- EVELYN PARTNERS PS HOLDINGS LIMITED
- SMITH & WILLIAMSON TBS HOLDINGS LIMITED
- SMITH & WILLIAMSON NEWCO LIMITED
/07
Directorship network
58 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
S&W PARTNERS GROUP LIMITED
- HOWDEN FS LIMITEDbeneficial owner
- S&W PARTNERS CORPORATE FINANCE LIMITEDbeneficial owner
- Blake Charles Goldringbeneficial owner
- EVELYN PARTNERS I M LIMITEDbeneficial owner
- Evelyn Partners Group Limitedbeneficial owner
- OAKFIELD TRUSTEES LIMITEDbeneficial owner
- EARPS BIDCO LIMITEDbeneficial owner
- Smith & Williamson Group Holdings Limitedbeneficial owner
- S&W PARTNERS SERVICES LIMITEDbeneficial owner
- TUTMAN FUND SOLUTIONS LIMITEDbeneficial owner
- EVELYN PARTNERS INVESTMENT SERVICES LIMITEDbeneficial owner
- S&W PARTNERS TRUST CORPORATION LIMITEDbeneficial owner
- Ncl (Securities) Limitedbeneficial owner
- PARAGON TRUSTEES LTD.beneficial owner
- AITCHISON & COLEGRAVE TRUSTEES LIMITEDbeneficial owner
S&W PARTNERS (NORTH) LLP
- Mr Michael Robert Leatherbeneficial owner
S&W PARTNERS (EAST) LLP
- EVELYN PARTNERS CORPORATE FINANCE (EAST) LLPbeneficial owner
- Mr Dominic Peter Anthonybeneficial owner
- Mr Adrian John Wilsonbeneficial owner
- Dpa Investments Limitedbeneficial owner
- Chalk Farm Enterprises Limitedbeneficial owner
S&W PARTNERS (SOUTH EAST) LIMITED
- Creaseys Llpbeneficial owner
- COOPER PARRY WEALTH (TW) LIMITEDbeneficial owner
S&W PARTNERS (NORTH) HOLDINGS LIMITED
- Mr Jonathan David Scottbeneficial owner
- Mrs Donna Marie Bulmerbeneficial owner
- S&W PARTNERS (MANCHESTER) LIMITEDbeneficial owner
- HW MCR HOLDINGS 2 LTDbeneficial owner
- S&W PARTNERS (NEWCASTLE) LIMITEDbeneficial owner
- RG TEES VALLEY LIMITEDbeneficial owner
- S&W PARTNERS (LEEDS) LIMITEDbeneficial owner
CLEARVIEWIP ADVISORY LIMITED
- Jon Duncan Calvertbeneficial owner
- Josue Ortiz-Ramirezbeneficial owner
- Mr Josue Ortiz-Ramirezbeneficial owner
- Mr Jon Duncan Calvertbeneficial owner
EVELYN PARTNERS CORPORATE FINANCE (EAST) LLP
- Tom Gallop Limitedbeneficial owner
- S&W PARTNERS (EAST) LLPbeneficial owner
PEPPERCORN TAX LIMITED
- Mrs Kelly Louise Morganbeneficial owner
- Mrs Emma Catherine Gloverbeneficial owner
- Mrs Emma Catherine Gloverbeneficial owner
- Mrs Kelly Louise Morganbeneficial owner
S&W PARTNERS ADVISORY SERVICES (THAMES VALLEY) LLP
- HARWOOD HUTTON (LONDON) LLPbeneficial owner
- HARWOOD HUTTON MANAGEMENT SERVICES LLPbeneficial owner
S&W PARTNERS (SCOTLAND) LIMITED
- GAZT ENTERPRISES LIMITEDbeneficial owner
- Mr Graeme Cameron Millerbeneficial owner
- Mr Fraser Henderson Kerrbeneficial owner
FREDWARD 16 LIMITED
- Mr Ashley James Braggbeneficial owner
- Louise Braggbeneficial owner
- Louise Braggbeneficial owner
- Mr Ashley James Braggbeneficial owner
RESOLVE ADVISORY LIMITED
- Mr Cameron Frazer Gunnbeneficial owner
- Mr Mark Christopher Supperstonebeneficial owner
- W9 PROPERTIES LIMITEDbeneficial owner
- W9 PROPERTY MANAGEMENT LIMITEDbeneficial owner
- Mr Mark Christopher Supperstonebeneficial owner
- Mr Cameron Frazer Gunnbeneficial owner
- W9 PROPERTIES LIMITEDbeneficial owner
- W9 PROPERTY MANAGEMENT LIMITEDbeneficial owner
S&W PARTNERS (THAMES VALLEY) LIMITED
- HH SECRETARIAL SERVICES LIMITEDbeneficial owner