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, Michael
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    2000-12-06 ~ now
    OF - Director → CIF 0
    Walsh, Michael
    Director
    Individual (18 offsprings)
    Officer
    2000-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Moye, Neil Anthony
    Director born in June 1965
    Individual (18 offsprings)
    Officer
    2000-12-06 ~ now
    OF - Director → CIF 0
  • 3
    MONEYBRAVE LIMITED - 1992-02-24
    Reigate Barn, Langford Road, Wickham Bishops, Maldon, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,492,247 GBP2024-05-31
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Michael Walsh
    Born in September 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Neil Anthony Moye
    Born in June 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-06 ~ 2000-12-06
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-06 ~ 2000-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWIFT DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
138 GBP2024-05-31
138 GBP2023-05-31
Net Current Assets/Liabilities
138 GBP2024-05-31
138 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
-862 GBP2024-05-31
-862 GBP2023-05-31
Equity
138 GBP2024-05-31
138 GBP2023-05-31

  • SWIFT DEVELOPMENTS LIMITED
    Info
    Registered number 04122631
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex CM8 3JG
    Private Limited Company incorporated on 2000-12-06 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.