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
    Martin, Simon
    Taxi Controller born in October 1964
    Individual (3 offsprings)
    Officer
    2001-09-07 ~ now
    OF - director → CIF 0
    Mr Simon Martin
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Martin, Linda
    Individual (2 offsprings)
    Officer
    2001-09-07 ~ now
    OF - secretary → CIF 0
  • 3
    Maurice George William Martin
    Born in May 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Martin, Simon
    Individual (3 offsprings)
    Officer
    1996-09-13 ~ 2001-09-07
    OF - secretary → CIF 0
  • 2
    Martin, Maurice George William
    Company Director born in May 1938
    Individual (3 offsprings)
    Officer
    1996-09-13 ~ 2001-09-07
    OF - director → CIF 0
  • 3
    83 Leonard Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1996-09-13 ~ 1996-09-13
    PE - nominee-director → CIF 0
  • 4
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1996-09-13 ~ 1996-09-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DATASWIFT 2000 LIMITED

Previous name
DATASWIFT 1996 LIMITED - 1996-10-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-09-30
100 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30

  • DATASWIFT 2000 LIMITED
    Info
    DATASWIFT 1996 LIMITED - 1996-10-09
    Registered number 03249534
    C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS
    Private Limited Company incorporated on 1996-09-13 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.