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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 16
  • 1
    Tapia Stocker, Christian Jorge
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2004-05-14 ~ 2006-03-01
    OF - Director → CIF 0
  • 2
    Collison, David
    Company Director born in April 1950
    Individual (96 offsprings)
    Officer
    1999-09-17 ~ 2004-05-14
    OF - Director → CIF 0
    Collison, David
    Company Director
    Individual (96 offsprings)
    Officer
    1999-09-17 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 3
    Murphy, Helen Ann
    Company Secretary/Director born in November 1952
    Individual (1 offspring)
    Officer
    1994-10-19 ~ 2004-05-14
    OF - Director → CIF 0
    Murphy, Helen Ann
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    1994-10-19 ~ 1994-11-21
    OF - Secretary → CIF 0
  • 4
    Allen, Stuart Antony
    Ceo born in November 1966
    Individual (13 offsprings)
    Officer
    2013-03-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 5
    Griswood, John Malcolm
    Company Director born in January 1955
    Individual (4 offsprings)
    Officer
    1994-12-09 ~ 1996-03-22
    OF - Director → CIF 0
    Griswood, John Malcolm
    Individual (4 offsprings)
    Officer
    1994-11-21 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 6
    Mottard, Jacques Francois
    Director born in April 1952
    Individual (36 offsprings)
    Officer
    2004-05-14 ~ now
    OF - Director → CIF 0
    Mr Jacques Francois Mottard
    Born in April 1952
    Individual (36 offsprings)
    Person with significant control
    2022-10-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Newlands, David Baxter
    Director born in September 1946
    Individual (37 offsprings)
    Officer
    1998-02-11 ~ 2004-05-14
    OF - Director → CIF 0
  • 8
    Davies, Heath John
    Director born in March 1966
    Individual (45 offsprings)
    Officer
    2004-05-14 ~ 2010-12-31
    OF - Director → CIF 0
    Davies, Heath John
    Director
    Individual (45 offsprings)
    Officer
    2004-05-14 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 9
    Steeds, Robert Hurle
    Individual (5 offsprings)
    Officer
    1995-12-01 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 10
    Fillot, Francoise Marie
    Director born in January 1960
    Individual (19 offsprings)
    Officer
    2004-05-14 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Murphy, William Patrick
    Company Director born in July 1947
    Individual (5 offsprings)
    Officer
    1994-10-19 ~ 2004-05-14
    OF - Director → CIF 0
  • 12
    Raman, Krishnapuram Ramakrishnan
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2000-09-27
    OF - Director → CIF 0
  • 13
    Banerji, Pradeep Kumar
    Technical Director born in December 1953
    Individual (5 offsprings)
    Officer
    1995-03-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 14
    Aga, Rohinton Dhunjishaw
    Chairman born in December 1935
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 1995-09-01
    OF - Director → CIF 0
  • 15
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1994-10-12 ~ 1994-10-19
    OF - Nominee Secretary → CIF 0
  • 16
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1994-10-12 ~ 1994-10-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWORD GLOBAL LIMITED

Previous name
GLOBAL SOFTWARE SERVICES LIMITED - 2004-06-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
74,340 GBP2021-12-31
74,340 GBP2020-12-31
Equity
Called up share capital
57,760 GBP2021-12-31
57,760 GBP2020-12-31
Share premium
16,580 GBP2021-12-31
16,580 GBP2020-12-31
Equity
74,340 GBP2021-12-31
74,340 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Amounts Owed By Related Parties
74,340 GBP2021-12-31
74,340 GBP2020-12-31
Debtors
Current
74,340 GBP2021-12-31
74,340 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2021-12-31
50,000 shares2020-12-31
Par Value of Share
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,700 shares2021-12-31
7,700 shares2020-12-31
Number of Shares Issued (Fully Paid)
57,700 shares2021-12-31
57,700 shares2020-12-31
Nominal value of allotted share capital
57,700 GBP2021-01-01 ~ 2021-12-31
57,700 GBP2020-01-01 ~ 2020-12-31

  • SWORD GLOBAL LIMITED
    Info
    GLOBAL SOFTWARE SERVICES LIMITED - 2004-06-22
    Registered number 02978363
    Staines One, Station Approach, Staines-upon-thames TW18 4LY
    PRIVATE LIMITED COMPANY incorporated on 1994-10-12 and dissolved on 2023-03-21 (28 years 5 months). The company status is Dissolved.
    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.