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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
Active 4
  • 1
    Rooney, John
    Born in July 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Raju, Pramod Giridhar
    Born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Storer, Jacqueline Anne
    Born in July 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    BULWELL PRECISION ENGINEERS LIMITED - 2019-01-10
    icon of addressNasmyth Group Limited, Nasmyth Building, Coventry Road, Exhall, Coventry, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Cullen, Timothy Richard
    Solicitor born in September 1947
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 1994-01-21
    OF - Director → CIF 0
  • 2
    Upton, Antony John
    Ceo born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ 2024-09-06
    OF - Director → CIF 0
  • 3
    Larbey, David Roy
    Director born in April 1944
    Individual
    Officer
    icon of calendar 1994-01-25 ~ 2003-12-23
    OF - Director → CIF 0
  • 4
    Nutbrown, James Peter
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 2003-12-23
    OF - Director → CIF 0
    Nutbrown, James Peter
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 5
    Robins, Nicholas Calamada
    Chief Finance Officer born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Jones, Paul Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-12 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 7
    Bull, William Miles
    Accountant born in June 1941
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 2003-12-23
    OF - Director → CIF 0
    Bull, William Miles
    Accountant
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 8
    Gray, Andrew
    Solicitor born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-20 ~ 1994-01-21
    OF - Director → CIF 0
    Gray, Andrew
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-20 ~ 1994-01-21
    OF - Secretary → CIF 0
  • 9
    Sedgwick, Leonard
    Director born in May 1914
    Individual
    Officer
    icon of calendar 1994-01-25 ~ 2003-05-20
    OF - Director → CIF 0
  • 10
    Beech, Simon William
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2023-05-31
    OF - Director → CIF 0
  • 11
    Pear, Stuart Michael
    Commercial Director born in October 1952
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 1999-05-07
    OF - Director → CIF 0
  • 12
    Edmonds, Maurice
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-21 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 13
    Smith, Peter John
    Director born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2022-10-17
    OF - Director → CIF 0
  • 14
    Larner, James David
    Chartered Accountant born in November 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ 2024-10-16
    OF - Director → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-12-23 ~ 1994-01-18
    PE - Nominee Director → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-12-23 ~ 1994-01-18
    PE - Nominee Secretary → CIF 0
  • 17
    DOVER 24 LIMITED - 2022-11-02
    icon of addressTara Cross, 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    2022-10-17 ~ 2025-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SWIFT & WASS LIMITED

Previous name
SLATEBED LIMITED - 1994-01-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
Current
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Total Assets Less Current Liabilities
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Net Assets/Liabilities
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Equity
Called up share capital
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Equity
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-04-30
100,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

  • SWIFT & WASS LIMITED
    Info
    SLATEBED LIMITED - 1994-01-26
    Registered number 02883591
    icon of addressNasmyth House Coventry Road, Exhall, Coventry CV7 9FT
    PRIVATE LIMITED COMPANY incorporated on 1993-12-23 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.