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 3
  • 1
    Harrison, Stephen William
    Director born in January 1953
    Individual (10 offsprings)
    Officer
    2021-02-05 ~ now
    OF - director → CIF 0
  • 2
    Whitehouse Johnson, Sheryl
    Individual (2 offsprings)
    Officer
    1996-01-23 ~ now
    OF - secretary → CIF 0
  • 3
    FARSIGHT HOLDINGS LIMITED - 2002-05-16
    SHELFCO (NO.1825) LIMITED - 2000-03-30
    Hawthorn House, Tawe Business Village, Swansea Enterprise Park, Swansea, Wales
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,619,098 GBP2021-12-31
    Person with significant control
    2021-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mccollum, Angela Jean
    Born in February 1963
    Individual
    Officer
    1996-01-22 ~ 1996-01-23
    OF - nominee-director → CIF 0
  • 2
    Watkins, Margaret Mary
    Individual
    Officer
    1996-01-22 ~ 1996-01-23
    OF - nominee-secretary → CIF 0
  • 3
    Whitehouse Johnson, Sheryl
    Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    1996-01-23 ~ 2021-02-08
    OF - director → CIF 0
    Mrs Sheryl Whitehouse Johnson
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Johnson, Graham George
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    1996-01-23 ~ 2020-08-19
    OF - director → CIF 0
    Mr Graham George Johnson
    Born in May 1950
    Individual (5 offsprings)
    Person with significant control
    2020-08-12 ~ 2020-09-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Acuity Law 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,799,151 GBP2021-12-31
    Person with significant control
    2021-07-27 ~ 2021-07-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    FARSIGHT HOLDINGS LIMITED - 2002-05-16
    SHELFCO (NO.1825) LIMITED - 2000-03-30
    Hawthorn House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,619,098 GBP2021-12-31
    Person with significant control
    2020-09-02 ~ 2021-07-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

S.W.J CONSULTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-04-06 ~ 2020-12-31
Debtors
2,267 GBP2021-12-31
581,000 GBP2020-12-31
Cash at bank and in hand
10,951 GBP2021-12-31
9,837 GBP2020-12-31
Current Assets
13,218 GBP2021-12-31
590,837 GBP2020-12-31
Creditors
Current
13,005 GBP2021-12-31
13,266 GBP2020-12-31
Net Current Assets/Liabilities
213 GBP2021-12-31
577,571 GBP2020-12-31
Total Assets Less Current Liabilities
213 GBP2021-12-31
577,571 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
211 GBP2021-12-31
577,569 GBP2020-12-31
Equity
213 GBP2021-12-31
577,571 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,287 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,287 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,287 GBP2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,287 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
581,000 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
2,267 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
2,267 GBP2021-12-31
581,000 GBP2020-12-31
Amounts owed to group undertakings
Current
8,703 GBP2021-12-31
Other Taxation & Social Security Payable
Current
10,087 GBP2020-12-31
Other Creditors
Current
4,302 GBP2021-12-31
3,179 GBP2020-12-31
  • S.W.J CONSULTING LIMITED
    Info
    Registered number 03148879
    Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LA
    Private Limited Company incorporated on 1996-01-22 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.