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 1
  • Swire, Anna Sophia Caroline
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
    Ms Anna Sophia Caroline Swire
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Moodie, Diana Louise
    Accountant
    Individual (17 offsprings)
    Officer
    2003-10-21 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 2
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-06-20 ~ 2003-10-20
    PE - Nominee Secretary → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-06-20 ~ 2003-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOPHIA SWIRE LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets
1,607 GBP2023-06-30
2,009 GBP2022-06-30
Current Assets
11,428 GBP2023-06-30
8,909 GBP2022-06-30
Creditors
Current
-49,224 GBP2023-06-30
-43,202 GBP2022-06-30
Net Current Assets/Liabilities
-37,796 GBP2023-06-30
-34,293 GBP2022-06-30
Total Assets Less Current Liabilities
-36,189 GBP2023-06-30
-32,284 GBP2022-06-30
Creditors
Non-current
-11,616 GBP2023-06-30
-15,516 GBP2022-06-30
Accrued Liabilities/Deferred Income
-8,330 GBP2023-06-30
-7,130 GBP2022-06-30
Net Assets/Liabilities
-56,135 GBP2023-06-30
-54,930 GBP2022-06-30
Equity
-56,135 GBP2023-06-30
-54,930 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30

  • SOPHIA SWIRE LIMITED
    Info
    Registered number 04806273
    1 Lennox Gardens Mews, London SW1X 0DP
    Private Limited Company incorporated on 2003-06-20 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.