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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 (5 offsprings)
    Officer
    1991-04-26 ~ 2015-11-18
    OF - Director → CIF 0
    Luddon, Martyn Glyn
    Individual (5 offsprings)
    Officer
    1991-04-26 ~ 2015-11-18
    OF - Secretary → CIF 0
  • 2
    Luddon, Simon Joseph
    Born in November 1963
    Individual (4 offsprings)
    Officer
    1991-04-26 ~ now
    OF - Director → CIF 0
    Mr Simon Joseph Luddon
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    2017-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1137 offsprings)
    Officer
    1991-04-26 ~ 1991-04-26
    OF - Nominee Director → CIF 0
  • 4
    C & M SECRETARIES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1991-04-26 ~ 1991-04-26
    OF - Nominee Secretary → 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
-24 GBP2025-04-30
800 GBP2024-04-30
Current Assets
71,684 GBP2025-04-30
100,732 GBP2024-04-30
Creditors
Amounts falling due within one year
-288,838 GBP2025-04-30
-246,605 GBP2024-04-30
Net Current Assets/Liabilities
-214,868 GBP2025-04-30
-141,823 GBP2024-04-30
Total Assets Less Current Liabilities
-214,892 GBP2025-04-30
-141,023 GBP2024-04-30
Creditors
Amounts falling due after one year
-30,463 GBP2025-04-30
-37,738 GBP2024-04-30
Accrued Liabilities/Deferred Income
-2 GBP2025-04-30
-2,401 GBP2024-04-30
Net Assets/Liabilities
-245,357 GBP2025-04-30
-181,162 GBP2024-04-30
Equity
-245,357 GBP2025-04-30
-181,162 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30

  • 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 (35 years 1 month). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.