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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 4
  • 1
    Luddon, Martyn Glyn
    Contractor born in October 1957
    Individual (4 offsprings)
    Officer
    1991-04-26 ~ 2015-11-18
    OF - Director → CIF 0
    Luddon, Martyn Glyn
    Individual (4 offsprings)
    Officer
    1991-04-26 ~ 2015-11-18
    OF - Secretary → CIF 0
  • 2
    Luddon, Simon Joseph
    Born in November 1963
    Individual (3 offsprings)
    Officer
    1991-04-26 ~ now
    OF - Director → CIF 0
    Mr Simon Joseph Luddon
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2017-04-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-04-26 ~ 1991-04-26
    OF - Nominee Secretary → CIF 0
  • 4
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-04-26 ~ 1991-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWIFT SURFACING LIMITED

Period: 1991-04-26 ~ now
Company number: 02605375
Registered name
SWIFT SURFACING LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets
799 GBP2024-04-30
3,843 GBP2023-04-30
Current Assets
100,732 GBP2024-04-30
143,846 GBP2023-04-30
Creditors
Amounts falling due within one year
-246,605 GBP2024-04-30
-207,350 GBP2023-04-30
Net Current Assets/Liabilities
-141,823 GBP2024-04-30
-60,634 GBP2023-04-30
Total Assets Less Current Liabilities
-141,024 GBP2024-04-30
-56,791 GBP2023-04-30
Creditors
Amounts falling due after one year
-37,738 GBP2024-04-30
-44,800 GBP2023-04-30
Accrued Liabilities/Deferred Income
-2,401 GBP2024-04-30
-3,191 GBP2023-04-30
Net Assets/Liabilities
-181,163 GBP2024-04-30
-104,782 GBP2023-04-30
Equity
-181,163 GBP2024-04-30
-104,782 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30

  • SWIFT SURFACING LIMITED
    Info
    Registered number 02605375
    Unit 3 Europa House, Pivington Mill, Pluckley, Kent TN27 0PG
    PRIVATE LIMITED COMPANY incorporated on 1991-04-26 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.