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 2
  • 1
    Rush, Terence Andrew
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    1998-10-16 ~ now
    OF - Director → CIF 0
    Rush, Terence Andrew
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Tunnicliffe, David Albert
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Mr David Albert Tunnicliffe
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Tunnicliffe, Tania Jayne
    Company Director born in June 1962
    Individual
    Officer
    1994-10-13 ~ 1998-10-16
    OF - Director → CIF 0
    Tunnicliffe, Tania Jayne
    Company Director
    Individual
    Officer
    1994-10-13 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 2
    Tunnicliffe, David Albert
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    1994-10-13 ~ 2011-03-01
    OF - Director → CIF 0
    Tunnicliffe, David Albert
    Individual (3 offsprings)
    Officer
    1998-10-16 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 3
    PROFORM COMPANY SECRETARY SERVICES LIMITED - 2003-11-11
    25a Priestgate, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    1994-05-27 ~ 1994-10-13
    PE - Nominee Secretary → CIF 0
  • 4
    25a Priestgate, Peterborough, Cambridgeshire
    Corporate
    Officer
    1994-05-27 ~ 1994-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWIFT GROUP HOLDINGS LIMITED

Previous names
PALACE WINDOWS AND CONSERVATORIES LIMITED - 1994-10-20
SUMMERSBY LIMITED - 1994-07-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SWIFT GROUP HOLDINGS LIMITED
    Info
    PALACE WINDOWS AND CONSERVATORIES LIMITED - 1994-10-20
    SUMMERSBY LIMITED - 1994-07-14
    Registered number 02933670
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB
    Private Limited Company incorporated on 1994-05-27 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • SWIFT GROUP HOLDINGS LIMITED
    S
    Registered number 02933670
    Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0LB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • SWIFT GROUP HOLDINGS LIMTIED
    S
    Registered number 02933670
    Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0LB
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DRAYTON FRAMES LIMITED - 1993-04-28
    STABLEPLAN LIMITED - 1988-02-03
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    SWIFT EXTRUSIONS LIMITED - 1994-12-23
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.