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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 2
  • 1
    Griffiths, Richard Llewellyn
    Born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Barber, John Paul
    Born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
    Mr John Paul Barber
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Griffiths, Richard Llewellyn
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2025-09-15
    OF - Secretary → CIF 0
    Mr Richard Llewellyn Griffiths
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-15
    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
  • 2
    Lightfoot, Jonathan David
    Chartered Surveyor born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 3
    Holmes, Shaun William
    Chartered Surveyor born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ 2003-09-30
    OF - Director → CIF 0
    Holmes, Shaun William
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 4
    Steele, Andrew Karl
    Surveyor born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 5
    Beaty, Michael
    Chartered Surveyor born in November 1950
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2018-08-03
    OF - Director → CIF 0
  • 6
    Wallace, Craig
    Chartered Surveyor born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2018-08-03
    OF - Director → CIF 0
    icon of calendar 2019-08-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-11-06 ~ 2002-11-06
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-06 ~ 2002-11-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

S W H SURVEYS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets
10,046 GBP2024-07-31
13,395 GBP2023-07-31
Current Assets
48,589 GBP2024-07-31
71,924 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-43,951 GBP2024-07-31
-52,975 GBP2023-07-31
Net Current Assets/Liabilities
5,503 GBP2024-07-31
19,596 GBP2023-07-31
Total Assets Less Current Liabilities
15,549 GBP2024-07-31
32,991 GBP2023-07-31
Net Assets/Liabilities
14,389 GBP2024-07-31
31,831 GBP2023-07-31
Equity
14,389 GBP2024-07-31
31,831 GBP2023-07-31
Average Number of Employees
92023-08-01 ~ 2024-07-31
92022-08-01 ~ 2023-07-31

  • S W H SURVEYS LIMITED
    Info
    Registered number 04583137
    icon of addressHallin House, North Lakes Business Park, Penrith CA11 0JG
    PRIVATE LIMITED COMPANY incorporated on 2002-11-06 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.