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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 9
  • 1
    Holmes, Shaun William
    Chartered Surveyor born in April 1959
    Individual (5 offsprings)
    Officer
    2002-11-06 ~ 2003-09-30
    OF - Director → CIF 0
    Holmes, Shaun William
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    2002-11-06 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 2
    Lightfoot, Jonathan David
    Chartered Surveyor born in July 1966
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 3
    Barber, John Paul
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Mr John Paul Barber
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    2025-09-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wallace, Craig
    Chartered Surveyor born in February 1983
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2018-08-03
    OF - Director → CIF 0
    2019-08-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Beaty, Michael
    Chartered Surveyor born in November 1950
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2018-08-03
    OF - Director → CIF 0
  • 6
    Steele, Andrew Karl
    Surveyor born in April 1965
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 7
    Griffiths, Richard Llewellyn
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2002-11-06 ~ now
    OF - Director → CIF 0
    Griffiths, Richard Llewellyn
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    2003-09-30 ~ 2025-09-15
    OF - Secretary → CIF 0
    Mr Richard Llewellyn Griffiths
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-11-06 ~ 2002-11-06
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-11-06 ~ 2002-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

S W H SURVEYS LIMITED

Period: 2002-11-06 ~ now
Company number: 04583137
Registered name
S W H SURVEYS LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets
11,815 GBP2025-07-31
10,046 GBP2024-07-31
Current Assets
80,167 GBP2025-07-31
48,589 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-57,258 GBP2025-07-31
-43,951 GBP2024-07-31
Net Current Assets/Liabilities
50,209 GBP2025-07-31
5,503 GBP2024-07-31
Total Assets Less Current Liabilities
62,024 GBP2025-07-31
15,549 GBP2024-07-31
Net Assets/Liabilities
50,164 GBP2025-07-31
14,389 GBP2024-07-31
Equity
50,164 GBP2025-07-31
14,389 GBP2024-07-31
Average Number of Employees
82024-08-01 ~ 2025-07-31
92023-08-01 ~ 2024-07-31

  • S W H SURVEYS LIMITED
    Info
    Registered number 04583137
    Hallin House, North Lakes Business Park, Penrith CA11 0JG
    PRIVATE LIMITED COMPANY incorporated on 2002-11-06 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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 April 2026 and licensed under the Open Government Licence v3.0.