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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 1
  • Zaman, Tariq
    Born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ now
    OF - Director → CIF 0
    Zaman, Tariq
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ now
    OF - Secretary → CIF 0
    Mr Tariq Zaman
    Born in January 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Popper, Eve
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 2
    Stern, Ronald John Henry
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ 2021-05-18
    OF - Director → CIF 0
    icon of calendar 2023-05-26 ~ 2023-06-14
    OF - Director → CIF 0
    Mr Ronald John Henry Stern
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-28 ~ 2021-05-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-03-29 ~ 2004-03-29
    PE - Nominee Director → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-03-29 ~ 2004-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWORDFISH UK LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • SWORDFISH UK LIMITED
    Info
    Registered number 05086401
    icon of addressBrook House, 54a Cowley Mill Road, Uxbridge, London UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2004-03-29 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.