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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
Active 3
  • 1
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Christopherson, Alastair James
    Director born in August 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 50 Fenchurch Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2019-01-16 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Willetts, Richard
    Director
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 2
    Clapp, David Alexander Lewis
    Director born in March 1976
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2020-04-14
    OF - Director → CIF 0
  • 3
    Roden, Andrew Paul
    Insurance Broker born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2023-05-15
    OF - Director → CIF 0
  • 4
    Parker, Christian
    Director born in April 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Brevitt, Michael
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2019-09-26
    OF - Director → CIF 0
    Brevitt, Michael
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2004-06-22
    OF - Secretary → CIF 0
    Mr Michael Brevitt
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-18 ~ 2019-01-16
    PE - Has significant influence or control → CIF 0
  • 6
    Dunn, Christopher
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2019-09-26
    OF - Director → CIF 0
    Mr Christopher Dunn
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-18 ~ 2019-01-16
    PE - Has significant influence or control → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-10-18 ~ 2002-10-18
    PE - Nominee Director → CIF 0
  • 8
    SWINFORD HOLDINGS LIMITED
    icon of address48, Enville Road, Kinver, Stourbridge, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    123,716 GBP2018-03-31
    Person with significant control
    2016-10-18 ~ 2019-01-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-10-18 ~ 2002-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWINFORD INSURANCE CONSULTANTS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
93,333 GBP2018-03-31
Property, Plant & Equipment
44,812 GBP2018-03-31
8,346 GBP2017-03-31
Debtors
Current
167,337 GBP2018-03-31
250,472 GBP2017-03-31
Cash at bank and in hand
85,568 GBP2018-03-31
120,096 GBP2017-03-31
Current Assets
252,905 GBP2018-03-31
370,568 GBP2017-03-31
Net Current Assets/Liabilities
85,761 GBP2018-03-31
172,694 GBP2017-03-31
Total Assets Less Current Liabilities
223,906 GBP2018-03-31
181,040 GBP2017-03-31
Creditors
Non-current
-22,757 GBP2018-03-31
-1,333 GBP2017-03-31
Net Assets/Liabilities
198,730 GBP2018-03-31
179,707 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
198,630 GBP2018-03-31
179,607 GBP2017-03-31
Equity
198,730 GBP2018-03-31
179,707 GBP2017-03-31
Intangible Assets - Gross Cost
Net goodwill
93,333 GBP2018-03-31
Intangible Assets
Net goodwill
93,333 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,213 GBP2018-03-31
17,343 GBP2017-03-31
Furniture and fittings
9,136 GBP2018-03-31
6,676 GBP2017-03-31
Motor vehicles
44,563 GBP2018-03-31
39,575 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
71,912 GBP2018-03-31
63,594 GBP2017-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-39,575 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Other Disposals
-39,575 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,482 GBP2018-03-31
12,126 GBP2017-03-31
Furniture and fittings
5,924 GBP2018-03-31
5,543 GBP2017-03-31
Motor vehicles
6,694 GBP2018-03-31
37,575 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,100 GBP2018-03-31
55,244 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,356 GBP2017-04-01 ~ 2018-03-31
Furniture and fittings
381 GBP2017-04-01 ~ 2018-03-31
Motor vehicles
8,694 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,431 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-39,575 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,575 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Plant and equipment
3,731 GBP2018-03-31
5,214 GBP2017-03-31
Furniture and fittings
3,212 GBP2018-03-31
1,132 GBP2017-03-31
Motor vehicles
37,869 GBP2018-03-31
2,000 GBP2017-03-31
Trade Debtors/Trade Receivables
41,507 GBP2018-03-31
36,631 GBP2017-03-31
Prepayments/Accrued Income
8,331 GBP2018-03-31
7,805 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
16,409 GBP2018-03-31
18,167 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Current
6,017 GBP2018-03-31
3,999 GBP2017-03-31
Trade Creditors/Trade Payables
Current
121,649 GBP2018-03-31
150,753 GBP2017-03-31
Other Taxation & Social Security Payable
16,819 GBP2018-03-31
17,562 GBP2017-03-31
Other Creditors
Current
930 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
6,250 GBP2018-03-31
6,463 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Non-current
22,757 GBP2018-03-31
1,333 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
  • SWINFORD INSURANCE CONSULTANTS LIMITED
    Info
    Registered number 04566971
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2002-10-18 and dissolved on 2024-07-23 (21 years 9 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.