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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 18
  • 1
    Farnfield, Susan
    Departmental Office Supervisor born in October 1947
    Individual (2 offsprings)
    Officer
    1994-09-27 ~ 2004-04-20
    OF - Director → CIF 0
  • 2
    Fletcher, Rosalind
    Team Secretary/Administrator born in October 1962
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 1997-05-16
    OF - Director → CIF 0
  • 3
    Farren, Hilary Eileen
    Care Assistant born in September 1944
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 2007-08-15
    OF - Director → CIF 0
  • 4
    Mansbridge, Arthur
    Retired born in December 1912
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 1997-05-16
    OF - Director → CIF 0
  • 5
    Currie, Patricia Mary
    Accountant born in December 1946
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 1999-07-06
    OF - Director → CIF 0
  • 6
    Doolin, Jean Florence
    Retired born in June 1927
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 2004-06-28
    OF - Director → CIF 0
    Doolin, Jean Florence
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 7
    Burwood, Malcolm Keith
    Manager born in August 1942
    Individual (7 offsprings)
    Officer
    2004-12-04 ~ 2024-04-11
    OF - Director → CIF 0
    Burwood, Malcolm Keith
    Individual (7 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Dicker, Andrew Paul
    Sales born in March 1968
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 2000-06-23
    OF - Director → CIF 0
  • 9
    Burwood, Benjamin Baple
    Pilot born in April 1977
    Individual (3 offsprings)
    Officer
    2007-08-15 ~ 2019-01-01
    OF - Director → CIF 0
  • 10
    Burwood, Rosemary Jill
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2004-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Mackay, Andrew
    Builder born in January 1979
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2007-07-01
    OF - Director → CIF 0
    2004-04-20 ~ 2014-12-18
    OF - Director → CIF 0
  • 12
    Horner, Kirsty
    Born in September 1976
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Barnes, Amey
    Born in November 1989
    Individual (1 offspring)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 14
    Neto, Francisco
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 15
    Little, Roger John Francis
    Consultant born in January 1952
    Individual (4 offsprings)
    Officer
    1999-07-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Bousell, Ann
    Accounts Clerk born in July 1941
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2004-12-03
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-06-16 ~ 1994-09-27
    OF - Nominee Director → CIF 0
    1994-06-16 ~ 1994-09-27
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-06-16 ~ 1994-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECURESWIFT PROPERTY MANAGEMENT LIMITED

Period: 1994-06-16 ~ now
Company number: 02939791
Registered name
SECURESWIFT PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-10-30
5 GBP2023-10-30
Fixed Assets
3,500 GBP2024-10-30
3,500 GBP2023-10-30
Current Assets
9,249 GBP2024-10-30
12,060 GBP2023-10-30
Net Current Assets/Liabilities
9,249 GBP2024-10-30
12,060 GBP2023-10-30
Total Assets Less Current Liabilities
12,754 GBP2024-10-30
15,565 GBP2023-10-30
Net Assets/Liabilities
12,754 GBP2024-10-30
15,565 GBP2023-10-30
Equity
12,754 GBP2024-10-30
15,565 GBP2023-10-30
Average Number of Employees
02023-10-31 ~ 2024-10-30
02022-10-31 ~ 2023-10-30
  • SECURESWIFT PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 02939791
    Infield Coach Lane, Danehill, Haywards Heath, Sussex RH17 7JJ
    PRIVATE LIMITED COMPANY incorporated on 1994-06-16 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.