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
    O'nions, Claire
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2016-03-06 ~ now
    OF - Director → CIF 0
    Mrs Claire O'nions
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gosling, Sonya
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2016-03-06 ~ now
    OF - Director → CIF 0
    Mrs Sonya Gosling
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Simon Ollendorff
    Born in July 1982
    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
Ceased 6
  • 1
    Barth, Thomas Martin
    Solicitor born in October 1942
    Individual (3 offsprings)
    Officer
    1999-07-21 ~ 2005-03-31
    OF - Director → CIF 0
    Barth, Thomas Martin
    Solicitor
    Individual (3 offsprings)
    Officer
    1999-07-21 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 2
    Ollendorff, Paul Ronald
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2017-04-23
    OF - Director → CIF 0
    Ollendorff, Paul Ronald
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ 2017-04-23
    OF - Secretary → CIF 0
  • 3
    Ollendorff, Gillian Mary
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    1999-07-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 4
    Ollendorff, Simon
    Director born in July 1982
    Individual (3 offsprings)
    Officer
    2016-03-06 ~ 2024-02-24
    OF - Director → CIF 0
  • 5
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1999-03-31 ~ 1999-07-21
    PE - Nominee Director → CIF 0
  • 6
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-31 ~ 1999-07-21
    PE - Nominee Director → CIF 0
    1999-03-31 ~ 1999-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWIFTBUCKLE HOLDINGS LIMITED

Previous name
BROOMCO (1804) LIMITED - 1999-08-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
14,891 GBP2023-09-30
14,891 GBP2022-09-30
Debtors
2,261,777 GBP2023-09-30
2,261,777 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-17,239 GBP2023-09-30
-17,239 GBP2022-09-30
Net Current Assets/Liabilities
2,244,538 GBP2023-09-30
2,244,538 GBP2022-09-30
Total Assets Less Current Liabilities
2,259,429 GBP2023-09-30
2,259,429 GBP2022-09-30
Equity
Called up share capital
104,935 GBP2023-09-30
104,935 GBP2022-09-30
Share premium
2,156,844 GBP2023-09-30
2,156,844 GBP2022-09-30
Retained earnings (accumulated losses)
-2,350 GBP2023-09-30
-2,350 GBP2022-09-30
Equity
2,259,429 GBP2023-09-30
2,259,429 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
14,891 GBP2023-09-30
14,891 GBP2022-09-30
Amounts Owed By Related Parties
2,261,777 GBP2023-09-30
Current
2,261,777 GBP2022-09-30
Amounts owed to group undertakings
Current
17,239 GBP2023-09-30
17,239 GBP2022-09-30
Related profiles found in government register
  • SWIFTBUCKLE HOLDINGS LIMITED
    Info
    BROOMCO (1804) LIMITED - 1999-08-25
    Registered number 03744359
    C/o Mercer & Hole, 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 1999-03-31 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • SWIFTBUCKLE HOLDINGS LIMITED
    S
    Registered number 03744359
    21, Lombard Street, London, United Kingdom, EC3V 9AH
    Private Limited Company in England And Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Mercer & Hole, 21 Lombard Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    644,782 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.