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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Jacques, Joseph Francis
    Assistant County Treasurer born in May 1949
    Individual (6 offsprings)
    Officer
    1992-04-29 ~ 1993-07-05
    OF - Director → CIF 0
  • 2
    Philp, James Marshall
    Farmer & Counnty Councillor born in December 1928
    Individual (6 offsprings)
    Officer
    1992-04-29 ~ 1993-08-04
    OF - Director → CIF 0
  • 3
    Simmons, Albert Frederick Thomas, County Councillor
    Retired born in November 1928
    Individual (3 offsprings)
    Officer
    1992-07-24 ~ 1995-05-02
    OF - Director → CIF 0
  • 4
    Sharp, Jeremy Charles Granville
    Stockbroker born in September 1957
    Individual (5 offsprings)
    Officer
    1996-09-19 ~ 2000-07-24
    OF - Director → CIF 0
  • 5
    Mcreynolds, Malachy Andrew Conleth
    Accountant born in May 1949
    Individual (13 offsprings)
    Officer
    2017-03-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Savill, David Charles
    Chartered Accountant born in March 1963
    Individual (14 offsprings)
    Officer
    2009-11-13 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Allison, Christine Helen, Dr
    Economic Consultant born in May 1954
    Individual (10 offsprings)
    Officer
    2017-05-01 ~ 2023-08-14
    OF - Director → CIF 0
  • 8
    Hichens, Robert Enys
    County Councillor born in January 1932
    Individual (6 offsprings)
    Officer
    1998-05-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 9
    Pooley, Nicola Louise
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2003-03-24 ~ 2016-03-18
    OF - Secretary → CIF 0
  • 10
    Perraton, John Paul
    Cornwall Area Director born in January 1935
    Individual (3 offsprings)
    Officer
    1992-04-29 ~ 1997-01-08
    OF - Director → CIF 0
  • 11
    Lomax, Colin
    Local Government Officer born in June 1945
    Individual (7 offsprings)
    Officer
    2000-12-06 ~ 2002-06-27
    OF - Director → CIF 0
  • 12
    Casey, Peter Christopher
    Fund Manager born in September 1953
    Individual (5 offsprings)
    Officer
    2009-03-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 13
    Kennaway, Ian Munro
    Individual (13 offsprings)
    Officer
    1995-10-18 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 14
    Smith, Stephen William
    Operations Manager born in November 1961
    Individual (8 offsprings)
    Officer
    2001-10-04 ~ 2002-06-27
    OF - Director → CIF 0
  • 15
    Carpenter, Richard Derek
    Business Consultancy born in February 1956
    Individual (14 offsprings)
    Officer
    2012-03-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Mccarthy, Janet Elizabeth
    Local Government Officer born in December 1949
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2005-12-01
    OF - Director → CIF 0
  • 17
    Beaumont, David Paul
    Bank Manager born in September 1964
    Individual (5 offsprings)
    Officer
    2000-12-06 ~ 2009-03-18
    OF - Director → CIF 0
  • 18
    Davidson, Paul Whiteley
    Accountant born in June 1948
    Individual (3 offsprings)
    Officer
    2000-12-06 ~ 2007-02-15
    OF - Director → CIF 0
  • 19
    Kitley, David Timothy Alan
    Consultant born in October 1946
    Individual (3 offsprings)
    Officer
    1994-06-17 ~ 1999-12-01
    OF - Director → CIF 0
  • 20
    Wells, Caroline Ann
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    2010-03-23 ~ 2011-02-23
    OF - Director → CIF 0
  • 21
    Wilde, Matthew Simon
    Born in March 1994
    Individual (1 offspring)
    Officer
    2025-10-25 ~ now
    OF - Director → CIF 0
  • 22
    Peters, John William
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
    Peters, John William
    Individual (6 offsprings)
    Officer
    2016-03-18 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 23
    Lightfoot, Andrew John
    Local Govt Officer born in January 1952
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 24
    Wilson, Darren
    Banker born in September 1967
    Individual (31 offsprings)
    Officer
    2006-06-16 ~ 2007-02-05
    OF - Director → CIF 0
  • 25
    Cross, Robert George
    Electrical Fitter born in December 1942
    Individual (2 offsprings)
    Officer
    1993-07-05 ~ 1994-06-17
    OF - Director → CIF 0
  • 26
    Fry, Robert Adam
    Banker born in March 1965
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ 2008-08-20
    OF - Director → CIF 0
  • 27
    Marriott, Mark Royston
    Bank Manager born in May 1962
    Individual (3 offsprings)
    Officer
    2008-08-20 ~ 2009-02-02
    OF - Director → CIF 0
  • 28
    Pritchard, Rebecca Lee
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 29
    Rees-evens, John Adrian
    Economic Development Office born in January 1948
    Individual (8 offsprings)
    Officer
    1992-02-12 ~ 1994-05-31
    OF - Director → CIF 0
  • 30
    Johns, Jonathan Henry
    Chartered Accountant, Management Consultant born in January 1958
    Individual (10 offsprings)
    Officer
    2017-05-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 31
    Baker, William Richard
    Bank Manager born in November 1954
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 32
    Kerkin, Courtney James
    Bank Manager born in March 1961
    Individual (7 offsprings)
    Officer
    1997-02-20 ~ 2000-06-14
    OF - Director → CIF 0
  • 33
    Smith, Susan
    Local Gov Officer born in September 1959
    Individual (11 offsprings)
    Officer
    2002-10-18 ~ 2003-12-16
    OF - Director → CIF 0
  • 34
    Adams, Garry David
    Bank Officer born in December 1946
    Individual (3 offsprings)
    Officer
    1994-06-17 ~ 1997-01-03
    OF - Director → CIF 0
  • 35
    Brown, David Ian
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 36
    Chakrabarti-gallemore, Jaya
    Ceo born in April 1973
    Individual (11 offsprings)
    Officer
    2017-05-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 37
    Pattison, David Muir
    Local Government Officer born in February 1952
    Individual (5 offsprings)
    Officer
    1994-12-13 ~ 1997-07-28
    OF - Director → CIF 0
    1997-10-22 ~ 1999-12-01
    OF - Director → CIF 0
  • 38
    Bond, Marian Joy
    Business Support Manager born in March 1964
    Individual (4 offsprings)
    Officer
    2012-08-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 39
    Armstrong, John William Andrew
    Hotelier born in July 1949
    Individual (5 offsprings)
    Officer
    1994-06-17 ~ 1996-05-16
    OF - Director → CIF 0
  • 40
    Quinnell, Alastair Hugh
    County Councillor born in July 1929
    Individual (4 offsprings)
    Officer
    1995-05-02 ~ 2000-12-06
    OF - Director → CIF 0
  • 41
    Elliott, Frederick Potter
    Director Of Operations born in January 1947
    Individual (7 offsprings)
    Officer
    2002-12-17 ~ 2007-02-28
    OF - Director → CIF 0
  • 42
    Kirby, Peter William
    Banker born in August 1963
    Individual (5 offsprings)
    Officer
    2001-10-04 ~ 2004-05-11
    OF - Director → CIF 0
  • 43
    Parker, Nicola Jane
    Born in June 1983
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 44
    Nicol, Stuart Fleming
    County Treasurer born in July 1939
    Individual (4 offsprings)
    Officer
    1993-08-04 ~ 1994-06-17
    OF - Director → CIF 0
  • 45
    Smith, Paul Ronald
    Managing Director born in July 1948
    Individual (20 offsprings)
    Officer
    1992-04-29 ~ 1994-08-05
    OF - Director → CIF 0
  • 46
    Duguid, Peter Winston Gordon
    Non Executive Director born in November 1953
    Individual (15 offsprings)
    Officer
    2014-07-22 ~ 2022-10-31
    OF - Director → CIF 0
  • 47
    Butters, Christopher Charles
    Chartered Accountant born in June 1965
    Individual (20 offsprings)
    Officer
    2020-12-09 ~ 2023-04-30
    OF - Director → CIF 0
  • 48
    Bullen, David Martin
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
    Bullen, David Martin
    Individual (5 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 49
    Berry, John Richard
    Managing Director born in September 1949
    Individual (9 offsprings)
    Officer
    1992-02-12 ~ 2009-03-18
    OF - Director → CIF 0
  • 50
    Williams, Charles Henry
    Garden Nursery Consultant born in September 1957
    Individual (16 offsprings)
    Officer
    1992-04-29 ~ 2011-12-06
    OF - Director → CIF 0
  • 51
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-02-12 ~ 1992-02-17
    OF - Nominee Secretary → CIF 0
  • 52
    SOUTH WEST INVESTMENT GROUP LIMITED - now 02463497 02688108... (more)
    CORNWALL ENTERPRISE BOARD LIMITED - 1995-09-12
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1990-01-29
    Lowena House, Truro Business Park, Threemilestone, Truro, England
    Active Corporate (53 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 53
    SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED - now
    SOUTH WEST INVESTMENT GROUP (CORNWALL) LIMITED - 2009-03-16 02360656 02688108... (more)
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED
    - 1995-09-12 02360656 02463497... (more)
    TREVINT LIMITED - 1992-04-02 02360656 02688108... (more)
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED
    - 1992-03-13 02360656 02463497... (more)
    CORNWALL ENTERPRISE BOARD LIMITED - 1990-01-29
    Trevint Strangways Villas, Truro, Cornwall
    Active Corporate (38 parents, 1 offspring)
    Officer
    1992-02-12 ~ 1995-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SWIG FINANCE LIMITED

Period: 2018-10-03 ~ now
Company number: 02688108
Registered names
SWIG FINANCE LIMITED - now
CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1992-04-02 02360656... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current assets - Investments
6,478,180 GBP2025-03-31
9,391,157 GBP2024-03-31
Intangible Assets
6,712 GBP2025-03-31
22,819 GBP2024-03-31
Property, Plant & Equipment
9,437 GBP2025-03-31
9,237 GBP2024-03-31
Fixed Assets - Investments
80,004 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
96,153 GBP2025-03-31
32,058 GBP2024-03-31
Debtors
Current
483,587 GBP2025-03-31
399,949 GBP2024-03-31
Cash at bank and in hand
3,090,140 GBP2025-03-31
3,018,696 GBP2024-03-31
Current Assets
10,051,907 GBP2025-03-31
12,809,802 GBP2024-03-31
Net Current Assets/Liabilities
7,475,317 GBP2025-03-31
10,071,776 GBP2024-03-31
Total Assets Less Current Liabilities
7,571,470 GBP2025-03-31
10,103,834 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-7,096,798 GBP2024-03-31
Net Assets/Liabilities
3,102,095 GBP2025-03-31
3,007,036 GBP2024-03-31
Equity
Called up share capital
3,184,425 GBP2025-03-31
2,984,425 GBP2024-03-31
Retained earnings (accumulated losses)
-82,330 GBP2025-03-31
22,611 GBP2024-03-31
Equity
3,102,095 GBP2025-03-31
3,007,036 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Investments in Subsidiaries
4 GBP2025-03-31
2 GBP2024-03-31
Investments in group undertakings and participating interests
80,004 GBP2025-03-31
2 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
4 GBP2025-03-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
27,456 GBP2025-03-31
29,358 GBP2024-03-31
Amounts Owed By Related Parties
233,235 GBP2025-03-31
177,205 GBP2024-03-31
Other Debtors
238 GBP2024-03-31
Prepayments
102,108 GBP2025-03-31
86,731 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
483,587 GBP2025-03-31
Amounts falling due within one year, Current
399,949 GBP2024-03-31
Cash and Cash Equivalents
3,090,140 GBP2025-03-31
3,018,696 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
2,479,659 GBP2025-03-31
Non-current, Amounts falling due after one year
7,096,798 GBP2024-03-31
Bank Borrowings
Non-current
4,469,375 GBP2025-03-31
7,096,798 GBP2024-03-31
Total Borrowings
Non-current
4,469,375 GBP2025-03-31
7,096,798 GBP2024-03-31
Bank Borrowings
Current
2,479,659 GBP2025-03-31
2,651,666 GBP2024-03-31
Related profiles found in government register
  • SWIG FINANCE LIMITED
    Info
    SOUTH WEST INVESTMENT GROUP SERVICES LIMITED - 2018-10-03
    TREVINT LIMITED - 2018-10-03
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 2018-10-03
    TREVINT LIMITED - 2018-10-03
    Registered number 02688108
    Lowena House Glenthorne Court, Truro Business Park Threemilestone, Truro, Cornwall TR4 9NY
    PRIVATE LIMITED COMPANY incorporated on 1992-02-17 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • SWIG FINANCE LIMITED
    S
    Registered number 02688108
    Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, England, TR4 9NY
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
  • SWIG FINANCE LIMITED
    S
    Registered number 02688108
    Lowena House, Glenthorne Court, Truro Business Park, Truro, Cornwall, United Kingdom, TR4 9NY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CDFI BUSINESS LOANS LIMITED
    09316758
    Brookfield House Mill Lane, Cuddington, Northwich, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2014-11-18 ~ dissolved
    CIF 5 - Director → ME
  • 2
    SWIG 7 LIMITED
    15848455
    Lowena House Glenthorne Court Truro Business Park, Threemilestone, Truro, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SWIG CIP LIMITED
    14932623
    Lowena House Glenthorne Court, Truro Business Park, Truro, Cornwall, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    SWIG NEWCO LIMITED
    15725100
    Lowena House Glenthorne Court Truro Business Park, Threemilestone, Truro, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-16 ~ now
    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
  • 5
    SWIG SWIF SMALLER LOANS GP LIMITED
    14932607
    Lowena House Glenthorne Court, Truro Business Park, Truro, Cornwall, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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