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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 7
  • 1
    Swift, Barry
    Born in July 1984
    Individual (6 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Swift, Patricia Catherine
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Director → CIF 0
    Mrs Patricia Catherine Swift
    Born in August 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Swift, Shaun
    Born in February 1981
    Individual (6 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Swift, William
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Director → CIF 0
    Swift, William
    Director
    Individual (6 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Secretary → CIF 0
    William Swift
    Born in January 1955
    Individual (6 offsprings)
    Person with significant control
    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
  • 5
    BSPW (HOLDINGS) LIMITED
    12237636 12233685
    Richard House, 9 Winckley Square, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ now
    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
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2003-07-03 ~ 2003-07-10
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2003-07-03 ~ 2003-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BSPW LIMITED

Period: 2003-10-14 ~ now
Company number: 04820195
Registered names
BSPW LIMITED - now
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
    Richard House, 9 Winckley Square, Preston, Lancashire PR1 3HP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-03 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • BSPW LIMITED
    S
    Registered number 04820195
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom, PR1 3HP
    Limited in England & Wales, England
    CIF 1
  • BSPW LIMITED
    S
    Registered number 04820195
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom, PR1 3HP
    Limited in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COOLWELL LIMITED
    04418958
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    INTERPLAN COLDROOMS LIMITED
    02403067
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.