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
    Baker, William Richard
    Born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Pooley, Nicola Louise
    Born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ now
    OF - Director → CIF 0
    Pooley, Nicola Louise
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1990-01-29
    CORNWALL ENTERPRISE BOARD LIMITED - 1995-09-12
    icon of addressLowena House, Truro Business Park, Threemilestone, Truro, Cornwall, England
    Active Corporate (9 parents, 4 offsprings)
    Profit/Loss (Company account)
    -110,540 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 36
  • 1
    Rees-evans, John Adrian
    Civil Servant born in January 1948
    Individual
    Officer
    icon of calendar ~ 1994-05-30
    OF - Director → CIF 0
  • 2
    Carlton Porter, Robert William
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-03-22
    OF - Director → CIF 0
  • 3
    Philp, James Marshall
    Farmer born in December 1928
    Individual
    Officer
    icon of calendar ~ 1993-08-04
    OF - Director → CIF 0
  • 4
    Kerkin, Courtney James
    Bank Manager born in March 1961
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 2000-06-14
    OF - Director → CIF 0
  • 5
    Marriott, Mark Royston
    Bank Manager born in May 1962
    Individual
    Officer
    icon of calendar 2008-08-20 ~ 2009-02-02
    OF - Director → CIF 0
  • 6
    Vincent, Eileen Joan
    Cornwall County Councillor born in March 1934
    Individual
    Officer
    icon of calendar ~ 1992-07-24
    OF - Director → CIF 0
  • 7
    Baker, William Richard
    Bank Manager born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Nicol, Stuart Fleming
    County Treasurer born in July 1939
    Individual
    Officer
    icon of calendar 1993-08-04 ~ 1994-06-17
    OF - Director → CIF 0
  • 9
    Perraton, John Paul
    Banker born in January 1935
    Individual
    Officer
    icon of calendar ~ 1997-01-08
    OF - Director → CIF 0
  • 10
    Coombs, Richard George
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Mccarthy, Janet Elizabeth
    Local Government Officer born in December 1949
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2005-12-01
    OF - Director → CIF 0
  • 12
    Davidson, Paul Whiteley
    Local Authority Productions born in June 1948
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 2007-01-18
    OF - Director → CIF 0
  • 13
    Pattison, David Muir
    Local Government Officer born in February 1952
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 1997-07-28
    OF - Director → CIF 0
    icon of calendar 1997-10-22 ~ 1999-12-01
    OF - Director → CIF 0
  • 14
    Wilson, Darren
    Banker born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2007-02-05
    OF - Director → CIF 0
  • 15
    Cross, Robert George
    Electrical Fitter born in December 1942
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1994-06-17
    OF - Director → CIF 0
  • 16
    Simmons, Albert Frederick Thomas, County Councillor
    Retired born in November 1928
    Individual
    Officer
    icon of calendar 1993-01-11 ~ 1995-05-02
    OF - Director → CIF 0
  • 17
    Vowels, Jennifer Jane
    Lecturer born in June 1954
    Individual
    Officer
    icon of calendar 2018-07-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 18
    Smith, Stephen William
    Operations Manager born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2002-06-27
    OF - Director → CIF 0
  • 19
    Williams, Charles Henry
    Nursery Proprietor born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-07-26 ~ 2009-03-18
    OF - Director → CIF 0
  • 20
    Elliott, Frederick Potter
    Director Of Operations born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ 2007-02-28
    OF - Director → CIF 0
  • 21
    Beaumont, David Paul
    Bank Manager born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-06 ~ 2015-04-14
    OF - Director → CIF 0
  • 22
    Mcreynolds, Malachy Andrew Conleth
    Accountant born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2017-02-28
    OF - Director → CIF 0
  • 23
    Miller, Graham Scott
    Director / Consultant born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2016-07-31
    OF - Director → CIF 0
  • 24
    Hichens, Robert Enys
    County Councillor born in January 1932
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2009-03-18
    OF - Director → CIF 0
  • 25
    Keith, Paul
    Business Consultant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2014-06-25
    OF - Director → CIF 0
  • 26
    Smith, Paul Ronald
    Company Director born in July 1948
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-07-30
    OF - Director → CIF 0
  • 27
    Kirby, Peter William
    Banker born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-04 ~ 2004-05-11
    OF - Director → CIF 0
  • 28
    Cooper, John David
    Individual
    Officer
    icon of calendar ~ 1995-01-30
    OF - Secretary → CIF 0
  • 29
    Kennaway, Ian Munro
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 30
    Brown, David Ian
    Managing Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2022-10-31
    OF - Director → CIF 0
  • 31
    Smith, Susan
    Local Gov Officer born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-18 ~ 2003-12-16
    OF - Director → CIF 0
  • 32
    Fry, Robert Adam
    Banker born in March 1965
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2008-08-20
    OF - Director → CIF 0
  • 33
    Berry, John Richard
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-12-12
    OF - Director → CIF 0
  • 34
    Lightfoot, Andrew John
    Local Govt Officer born in January 1952
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 35
    Jacques, Joseph Francis
    Civil Servant born in May 1949
    Individual
    Officer
    icon of calendar ~ 1993-07-05
    OF - Director → CIF 0
  • 36
    Lomax, Colin
    Local Government Officer born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-06 ~ 2002-06-27
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED

Previous names
TREVINT LIMITED - 1992-04-02
CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1995-09-12
CORNWALL ENTERPRISE BOARD LIMITED - 1990-01-29
SOUTH WEST INVESTMENT GROUP (CORNWALL) LIMITED - 2009-03-16
CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1992-03-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
143 GBP2023-03-31
Debtors
35,335 GBP2024-03-31
113,818 GBP2023-03-31
Current assets - Investments
5,421,753 GBP2024-03-31
4,725,273 GBP2023-03-31
Cash at bank and in hand
1,877,778 GBP2024-03-31
2,094,844 GBP2023-03-31
Current Assets
7,334,866 GBP2024-03-31
6,933,935 GBP2023-03-31
Net Current Assets/Liabilities
7,256,727 GBP2024-03-31
6,850,850 GBP2023-03-31
Total Assets Less Current Liabilities
7,256,727 GBP2024-03-31
6,850,993 GBP2023-03-31
Net Assets/Liabilities
7,256,727 GBP2024-03-31
6,850,991 GBP2023-03-31
Equity
Called up share capital
263,000 GBP2024-03-31
263,000 GBP2023-03-31
Retained earnings (accumulated losses)
723,447 GBP2024-03-31
351,649 GBP2023-03-31
Equity
7,256,727 GBP2024-03-31
6,850,991 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,938 GBP2024-03-31
2,938 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,938 GBP2024-03-31
2,938 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,938 GBP2024-03-31
2,795 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,938 GBP2024-03-31
2,795 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
143 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
143 GBP2023-03-31
Other Debtors
35,028 GBP2024-03-31
113,818 GBP2023-03-31
Prepayments
307 GBP2024-03-31
Debtors
Current
35,335 GBP2024-03-31
113,818 GBP2023-03-31
Trade Creditors/Trade Payables
13,262 GBP2024-03-31
12,423 GBP2023-03-31
Amounts Owed to Related Parties
47,948 GBP2024-03-31
42,803 GBP2023-03-31
Taxation/Social Security Payable
680 GBP2024-03-31
943 GBP2023-03-31
Other Creditors
16,249 GBP2024-03-31
26,916 GBP2023-03-31

  • SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED
    Info
    TREVINT LIMITED - 1992-04-02
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1992-04-02
    CORNWALL ENTERPRISE BOARD LIMITED - 1992-04-02
    SOUTH WEST INVESTMENT GROUP (CORNWALL) LIMITED - 1992-04-02
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1992-04-02
    Registered number 02360656
    icon of addressLowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, Cornwall TR4 9NY
    PRIVATE LIMITED COMPANY incorporated on 1989-03-14 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 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.