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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 21
  • 1
    Rooney, John
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Andrew
    Born in June 1963
    Individual (21 offsprings)
    Officer
    1994-01-20 ~ 1994-01-21
    OF - Director → CIF 0
    Gray, Andrew
    Individual (21 offsprings)
    Officer
    1994-01-20 ~ 1994-01-21
    OF - Secretary → CIF 0
  • 3
    Edmonds, Maurice
    Individual (21 offsprings)
    Officer
    2004-05-21 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 4
    Cullen, Timothy Richard
    Born in September 1947
    Individual (4 offsprings)
    Officer
    1994-01-20 ~ 1994-01-21
    OF - Director → CIF 0
  • 5
    Upton, Antony John
    Born in March 1975
    Individual (43 offsprings)
    Officer
    2022-10-17 ~ 2024-09-06
    OF - Director → CIF 0
  • 6
    Larner, James David
    Born in November 1976
    Individual (46 offsprings)
    Officer
    2023-10-26 ~ 2024-10-16
    OF - Director → CIF 0
  • 7
    Bull, William Miles
    Born in June 1941
    Individual (4 offsprings)
    Officer
    1994-01-21 ~ 2003-12-23
    OF - Director → CIF 0
    Bull, William Miles
    Individual (4 offsprings)
    Officer
    1994-01-21 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 8
    Sedgwick, Leonard
    Born in May 1914
    Individual (4 offsprings)
    Officer
    1994-01-25 ~ 2003-05-20
    OF - Director → CIF 0
  • 9
    Jones, Paul Robert
    Individual (34 offsprings)
    Officer
    2018-02-12 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 10
    Pear, Stuart Michael
    Born in October 1952
    Individual (4 offsprings)
    Officer
    1994-01-21 ~ 1999-05-07
    OF - Director → CIF 0
  • 11
    Beech, Simon William
    Born in August 1961
    Individual (28 offsprings)
    Officer
    2000-11-08 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Raju, Pramod Giridhar
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Peter John
    Born in April 1949
    Individual (50 offsprings)
    Officer
    2003-12-23 ~ 2022-10-17
    OF - Director → CIF 0
  • 14
    Larbey, David Roy
    Born in April 1944
    Individual (5 offsprings)
    Officer
    1994-01-25 ~ 2003-12-23
    OF - Director → CIF 0
  • 15
    Nutbrown, James Peter
    Born in December 1947
    Individual (8 offsprings)
    Officer
    1995-06-22 ~ 2003-12-23
    OF - Director → CIF 0
    Nutbrown, James Peter
    Individual (8 offsprings)
    Officer
    2000-03-31 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 16
    Storer, Jacqueline Anne
    Born in July 1976
    Individual (18 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 17
    Robins, Nicholas Calamada
    Born in July 1969
    Individual (32 offsprings)
    Officer
    2022-10-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1993-12-23 ~ 1994-01-18
    OF - Nominee Secretary → CIF 0
  • 19
    NASMYTH BULWELL LIMITED
    - now 00568879
    BULWELL PRECISION ENGINEERS LIMITED - 2019-01-10 00568879
    Nasmyth Group Limited, Nasmyth Building, Coventry Road, Exhall, Coventry, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-12-23 ~ dissolved
    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
  • 20
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02 14344691 14849515
    Tara Cross, 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 307 offsprings)
    Officer
    2022-10-17 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 21
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1993-12-23 ~ 1994-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWIFT & WASS LIMITED

Period: 1994-01-26 ~ 2026-04-28
Company number: 02883591
Registered names
SWIFT & WASS LIMITED - Dissolved
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
    Nasmyth House Coventry Road, Exhall, Coventry CV7 9FT
    PRIVATE LIMITED COMPANY incorporated on 1993-12-23 and dissolved on 2026-04-28 (32 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-03
    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.