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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 5
  • 1
    Swift, Barry
    Director born in July 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Swift, William
    Director born in January 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ now
    OF - Director → CIF 0
    Swift, William
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Swift, Patricia Catherine
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Swift, Shaun
    Director born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRichard House, 9 Winckley Square, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,462,341 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    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
Ceased 4
  • 1
    William Swift
    Born in January 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Patricia Catherine Swift
    Born in August 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-07-03 ~ 2003-07-10
    PE - Nominee Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-07-03 ~ 2003-07-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BSPW LIMITED

Previous name
HENIGREEN LTD - 2003-10-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
904,214 GBP2024-03-31
904,214 GBP2023-03-31
Creditors
Non-current
-769,345 GBP2024-03-31
-769,345 GBP2023-03-31
Equity
134,869 GBP2024-03-31
134,869 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BSPW LIMITED
    Info
    HENIGREEN LTD - 2003-10-14
    Registered number 04820195
    icon of addressRichard House, 9 Winckley Square, Preston, Lancashire PR1 3HP
    Private Limited Company incorporated on 2003-07-03 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • BSPW LIMITED
    S
    Registered number 04820195
    icon of addressRichard House, 9 Winckley Square, Preston, Lancashire, United Kingdom, PR1 3HP
    Limited in England & Wales, England
    CIF 1
  • BSPW LIMITED
    S
    Registered number 04820195
    icon of addressRichard House, Winckley Square, Preston, Lancashire, United Kingdom, PR1 3HP
    Limited in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRichard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRichard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    716,143 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.