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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 8
  • 1
    Carter, Colin Seares
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Defty, David Andrew
    Director born in August 1945
    Individual (32 offsprings)
    Officer
    2000-08-25 ~ 2009-07-01
    OF - Director → CIF 0
    Mr David Andrew Defty
    Born in August 1945
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Vyse, Jonathan Mark
    Director born in March 1968
    Individual (24 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
    Vyse, Jonathan Mark
    Director
    Individual (24 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
    2000-02-01 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2000-02-01 ~ 2000-02-01
    OF - Nominee Director → CIF 0
  • 5
    29 Sheerness Mews, Galleon's Lock, London
    Corporate (1 offspring)
    Officer
    2006-01-21 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 6
    TAMASA BUSINESS SERVICES LIMITED
    04973314
    21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    2004-12-01 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 7
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2000-08-04 ~ 2004-12-07
    OF - Nominee Secretary → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-02-01 ~ 2000-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWIFT FUTURES LIMITED

Period: 2000-02-01 ~ 2017-06-06
Company number: 03917044
Registered name
SWIFT FUTURES LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
558 GBP2016-02-28
Current Assets
558 GBP2016-02-28
Net Current Assets/Liabilities
0 GBP2017-02-28
558 GBP2016-02-28
Total Assets Less Current Liabilities
0 GBP2017-02-28
558 GBP2016-02-28
Net assets/liabilities including pension asset/liability
0 GBP2017-02-28
558 GBP2016-02-28
Called-up share capital
15,250 GBP2017-02-28
15,250 GBP2016-02-28
Share premium account
94,000 GBP2017-02-28
94,000 GBP2016-02-28
Retained earnings
-109,250 GBP2017-02-28
-108,692 GBP2016-02-28
Shareholder's fund
0 GBP2017-02-28
558 GBP2016-02-28
Number of shares allotted
Class 1 ordinary share
305,001 shares2017-02-28
Par Value of Share
Class 1 ordinary share
0.050000 GBP2016-02-29 ~ 2017-02-28
Paid-up share capital
Class 1 ordinary share
15,250 GBP2017-02-28
15,250 GBP2016-02-28

  • SWIFT FUTURES LIMITED
    Info
    Registered number 03917044
    1 Dock Road, London E16 1AG
    PRIVATE LIMITED COMPANY incorporated on 2000-02-01 and dissolved on 2017-06-06 (17 years 4 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.