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
    Walsh, Nora
    Individual (5 offsprings)
    Officer
    2022-03-04 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Walsh, Michael
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    2000-05-19 ~ dissolved
    OF - director → CIF 0
    Walsh, Michael
    Director
    Individual (18 offsprings)
    Officer
    2000-05-19 ~ dissolved
    OF - secretary → CIF 0
    Mr Michael Walsh
    Born in September 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Neil Anthony Moye
    Born in June 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    Moye, Neil Anthony
    Director born in June 1965
    Individual (18 offsprings)
    Officer
    2000-05-19 ~ 2022-03-04
    OF - director → CIF 0
    Mr Neil Anthony Moye
    Born in June 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-19 ~ 2000-05-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SWIFT TOPCO 1 LIMITED

Previous name
SWIFT CONSTRUCTION GROUP LIMITED - 2021-01-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1,000 GBP2021-05-31
1,000 GBP2020-05-31
Net Current Assets/Liabilities
1,000 GBP2021-05-31
1,000 GBP2020-05-31
Equity
Called up share capital
1,000 GBP2021-05-31
1,000 GBP2020-05-31
Other Debtors
Amounts falling due within one year
1,000 GBP2021-05-31
1,000 GBP2020-05-31

  • SWIFT TOPCO 1 LIMITED
    Info
    SWIFT CONSTRUCTION GROUP LIMITED - 2021-01-12
    Registered number 03998078
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex CM8 3JG
    Private Limited Company incorporated on 2000-05-19 and dissolved on 2023-04-11 (22 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.