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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 5
  • 1
    Marks, Robert James
    Managing Director born in December 1968
    Individual (1 offspring)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
    Mr Robert James Marks
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2020-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (584 offsprings)
    Officer
    2010-01-22 ~ 2020-04-28
    OF - Director → CIF 0
  • 3
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (5 parents, 3160 offsprings)
    Officer
    2004-01-22 ~ 2020-04-28
    OF - Secretary → CIF 0
  • 4
    MCAM LTD - now
    FORMAN MANAGEMENT LTD - 2025-04-28
    FORMACOMPANY NOMINEES LTD
    - 2020-06-03 04344290
    UK COMPANY NOMINEES LTD - 2007-11-26
    11, Church Road, Bookham, Leatherhead, England
    Active Corporate (8 parents, 228 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-04-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2004-01-22 ~ 2010-01-22
    OF - Director → CIF 0
parent relation
Company in focus

SWORDFISH SERVICES LTD

Period: 2004-01-22 ~ 2022-03-08
Company number: 05023317 05638092
Registered name
SWORDFISH SERVICES LTD - Dissolved 05638092
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-01-31
2 GBP2019-01-31
Net Assets/Liabilities
2 GBP2020-01-31
2 GBP2019-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-02-01 ~ 2020-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-02-01 ~ 2020-01-31
Equity
2 GBP2020-01-31
2 GBP2019-01-31

  • SWORDFISH SERVICES LTD
    Info
    Registered number 05023317
    40 Bank Street (hq3), London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2004-01-22 and dissolved on 2022-03-08 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.