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 7
  • 1
    Allison, Christine Helen, Dr
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 2
    Brown, David Ian
    Managing Director Business Consultancy born in December 1962
    Individual (3 offsprings)
    Officer
    2022-09-26 ~ now
    OF - director → CIF 0
  • 3
    Duguid, Peter Winston Gordon
    Non Executive Director born in November 1953
    Individual (4 offsprings)
    Officer
    2016-12-07 ~ now
    OF - director → CIF 0
  • 4
    Pooley, Nicola Louise
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2003-03-24 ~ now
    OF - secretary → CIF 0
  • 5
    Baker, William Richard
    Non Executive Director & Business Advisor born in November 1954
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ now
    OF - director → CIF 0
  • 6
    Pritchard, Rebecca Lee
    Company Director born in March 1960
    Individual (6 offsprings)
    Officer
    2022-09-26 ~ now
    OF - director → CIF 0
  • 7
    Butters, Christopher Charles
    Chartered Accountant born in June 1965
    Individual (6 offsprings)
    Officer
    2022-09-26 ~ now
    OF - director → CIF 0
Ceased 42
  • 1
    Philp, James Marshall
    Farmer & Country Councillor born in December 1928
    Individual
    Officer
    ~ 1993-08-04
    OF - director → CIF 0
  • 2
    Davidson, Paul Whiteley
    Accountant born in June 1948
    Individual
    Officer
    2000-12-06 ~ 2007-01-18
    OF - director → CIF 0
  • 3
    Morris, Brinley
    Retired born in March 1936
    Individual
    Officer
    1998-10-01 ~ 2000-09-29
    OF - director → CIF 0
  • 4
    Caplin, Glenn Kevin
    Local Government Officer born in January 1979
    Individual (5 offsprings)
    Officer
    2010-01-24 ~ 2023-01-23
    OF - director → CIF 0
  • 5
    Cox, Valerie Ann
    County Councillor born in March 1942
    Individual
    Officer
    1997-07-28 ~ 1998-01-29
    OF - director → CIF 0
  • 6
    Hichens, Robert Enys
    County Councillor born in January 1932
    Individual
    Officer
    2000-12-06 ~ 2012-12-14
    OF - director → CIF 0
  • 7
    Kennaway, Ian Munro
    Individual
    Officer
    1995-12-12 ~ 2003-03-24
    OF - secretary → CIF 0
  • 8
    Fry, Robert Adam
    Banker born in March 1965
    Individual
    Officer
    2004-05-11 ~ 2008-08-20
    OF - director → CIF 0
  • 9
    Beaumont, David Paul
    Bank Manager born in September 1964
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2022-03-05
    OF - director → CIF 0
    Beaumont, David Paul
    Ned / Business Consultant born in September 1964
    Individual (1 offspring)
    2023-02-01 ~ 2024-12-31
    OF - director → CIF 0
  • 10
    Marriott, Mark Royston
    Bank Manager born in May 1962
    Individual
    Officer
    2008-08-20 ~ 2009-02-02
    OF - director → CIF 0
  • 11
    Mccarthy, Janet Elizabeth
    Local Government Officer born in December 1949
    Individual
    Officer
    2003-12-16 ~ 2005-12-01
    OF - director → CIF 0
  • 12
    Owen, David John
    Chief Executive born in April 1972
    Individual (37 offsprings)
    Officer
    2010-08-10 ~ 2019-02-08
    OF - director → CIF 0
  • 13
    Wilson, Darren
    Banker born in September 1967
    Individual (6 offsprings)
    Officer
    2006-06-16 ~ 2007-02-05
    OF - director → CIF 0
  • 14
    Williams, Charles Henry
    Nursery Proprietor born in September 1957
    Individual (11 offsprings)
    Officer
    1994-06-17 ~ 2012-04-05
    OF - director → CIF 0
  • 15
    Lomax, Colin
    Local Government Officer born in June 1945
    Individual (1 offspring)
    Officer
    1996-07-25 ~ 2002-06-27
    OF - director → CIF 0
  • 16
    Mcreynolds, Malachy Andrew Conleth
    Accountant born in May 1949
    Individual (3 offsprings)
    Officer
    2015-09-07 ~ 2021-03-31
    OF - director → CIF 0
  • 17
    Smith, Paul Ronald
    Managing Director Red Ruth Breweries Ltd born in July 1948
    Individual (11 offsprings)
    Officer
    ~ 1994-07-30
    OF - director → CIF 0
  • 18
    Coombs, Richard George
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    2013-06-19 ~ 2023-07-23
    OF - director → CIF 0
  • 19
    De Trafford, Elaine Lesley
    Bank Official born in October 1964
    Individual
    Officer
    2016-10-24 ~ 2021-02-25
    OF - director → CIF 0
  • 20
    Smith, Susan
    Local Gov Officer born in September 1959
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2003-12-16
    OF - director → CIF 0
  • 21
    Hoare, Ernest George
    Retired born in June 1927
    Individual
    Officer
    1994-06-17 ~ 1996-05-01
    OF - director → CIF 0
  • 22
    Puzey, Michael Ernest
    Chief Executive Cornwall Chamber For Industri born in January 1949
    Individual
    Officer
    ~ 1996-09-19
    OF - director → CIF 0
  • 23
    Turner, Stephen Maurice
    Local Government Officer born in December 1971
    Individual
    Officer
    2015-09-07 ~ 2016-09-30
    OF - director → CIF 0
  • 24
    Conchie, William Kim
    Chief Executive Officer born in March 1956
    Individual (8 offsprings)
    Officer
    2013-12-17 ~ 2022-09-26
    OF - director → CIF 0
  • 25
    Heller, Mark John Charles
    Business Manager born in May 1984
    Individual
    Officer
    2021-02-25 ~ 2022-09-26
    OF - director → CIF 0
  • 26
    Berry, John Richard
    Managing Director Finance Company born in September 1949
    Individual (1 offspring)
    Officer
    ~ 2009-03-18
    OF - director → CIF 0
  • 27
    Bawden, William Moyle
    Rural Development born in July 1942
    Individual
    Officer
    1994-06-17 ~ 1999-03-03
    OF - director → CIF 0
  • 28
    Wilton, Mark James
    Banking born in June 1978
    Individual
    Officer
    2019-09-24 ~ 2022-02-15
    OF - director → CIF 0
  • 29
    Simmons, Albert Frederick Thomas, County Councillor
    Retired born in November 1928
    Individual
    Officer
    1992-04-29 ~ 1993-01-11
    OF - director → CIF 0
  • 30
    Bird, David George
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2021-06-07 ~ 2022-09-26
    OF - director → CIF 0
  • 31
    Smith, Stephen William
    Operations Manager born in November 1961
    Individual (3 offsprings)
    Officer
    2001-10-04 ~ 2002-06-27
    OF - director → CIF 0
  • 32
    Cooper, John David
    Individual
    Officer
    ~ 1995-12-12
    OF - secretary → CIF 0
  • 33
    Elliott, Frederick Potter
    Director Of Operations born in January 1947
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2007-02-28
    OF - director → CIF 0
  • 34
    Lightfoot, Andrew John
    Local Govt Officer born in January 1952
    Individual
    Officer
    2005-12-01 ~ 2015-06-11
    OF - director → CIF 0
  • 35
    Burley, Alexandra Audrey
    Bank Manager born in July 1966
    Individual (1 offspring)
    Officer
    2010-01-24 ~ 2016-10-24
    OF - director → CIF 0
  • 36
    Macdougall, Ian Alexander
    Economic Development Officer born in December 1961
    Individual
    Officer
    2011-04-07 ~ 2013-01-03
    OF - director → CIF 0
  • 37
    Stone, Robert
    Banker born in April 1953
    Individual
    Officer
    ~ 1994-04-08
    OF - director → CIF 0
  • 38
    Mannell, Geoffrey Rohald
    Retired born in August 1933
    Individual
    Officer
    1994-06-17 ~ 1997-07-28
    OF - director → CIF 0
  • 39
    Savill, David Charles
    Chartered Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2012-09-27 ~ 2016-12-07
    OF - director → CIF 0
  • 40
    Perraton, John Paul
    Cornwall Area Director For Lloyds Bank Plc born in January 1935
    Individual
    Officer
    ~ 1997-01-08
    OF - director → CIF 0
  • 41
    Kirby, Peter William
    Banker born in August 1963
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2004-05-11
    OF - director → CIF 0
  • 42
    Tregay, Graeme Martin
    Bank Manager born in August 1953
    Individual
    Officer
    1994-06-17 ~ 1996-04-23
    OF - director → CIF 0
parent relation
Company in focus

SOUTH WEST INVESTMENT GROUP LIMITED

Previous names
CORNWALL ENTERPRISE BOARD LIMITED - 1995-09-12
CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1990-01-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current assets - Investments
13,630,184 GBP2023-03-31
8,334,808 GBP2022-03-31
Fixed Assets - Investments
3,508,868 GBP2023-03-31
3,508,868 GBP2022-03-31
Debtors
Current
276 GBP2023-03-31
Cash at bank and in hand
597,079 GBP2023-03-31
Current Assets
597,355 GBP2023-03-31
Net Current Assets/Liabilities
595,411 GBP2023-03-31
Net Assets/Liabilities
4,104,279 GBP2023-03-31
3,508,868 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
4,104,279 GBP2023-03-31
3,508,868 GBP2022-03-31
3,508,868 GBP2021-03-31
Equity
4,104,279 GBP2023-03-31
3,508,868 GBP2022-03-31
3,508,868 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
595,411 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
595,411 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
252022-04-01 ~ 2023-03-31
282021-04-01 ~ 2022-03-31
Investments in Subsidiaries
3,508,868 GBP2023-03-31
3,508,868 GBP2022-03-31
Cost valuation
3,508,868 GBP2022-03-31
Prepayments
276 GBP2023-03-31
Trade Creditors/Trade Payables
1,180 GBP2023-03-31
Amounts Owed to Related Parties
88 GBP2023-03-31
Other Creditors
676 GBP2023-03-31
Related profiles found in government register
  • SOUTH WEST INVESTMENT GROUP LIMITED
    Info
    CORNWALL ENTERPRISE BOARD LIMITED - 1995-09-12
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1990-01-29
    Registered number 02463497
    Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, Cornwall TR4 9NY
    Private Company Limited By Guarantee Without Share Capital incorporated on 1990-01-26 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • SOUTH WEST INVESTMENT GROUP LIMITED
    S
    Registered number missing
    Lowena House, Truro Business Park, Threemilestone, Truro, Cornwall, England, TR4 9NY
    Company Limited By Guarantee
    CIF 1
  • SOUTH WEST INVESTMENT GROUP LIMITED
    S
    Registered number missing
    Lowena House, Truro Business Park, Threemilestone, Truro, England, TR4 9NY
    Company Limited By Guarantee
    CIF 2
  • SOUTH WEST INVESTMENT GROUP LIMITED
    S
    Registered number 02463497
    Lowena House, Truro Business Park, Threemilestone, Truro, England, TR4 9NY
    Company Limited By Guarantee in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Lowena House Truro Business Park, Threemilestone, Truro, Cornwall
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    SOUTH WEST INVESTMENT GROUP (CORNWALL) LIMITED - 2009-03-16
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1995-09-12
    TREVINT LIMITED - 1992-04-02
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1992-03-13
    CORNWALL ENTERPRISE BOARD LIMITED - 1990-01-29
    Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    7,256,727 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SOUTH WEST INVESTMENT GROUP SERVICES LIMITED - 2018-10-03
    TREVINT LIMITED - 1995-09-12
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1992-04-02
    TREVINT LIMITED - 1992-03-13
    Lowena House Glenthorne Court, Truro Business Park Threemilestone, Truro, Cornwall
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,007,036 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.