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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 2
  • 1
    Todd, Ilya Alexei Lewis
    Client Services Director born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bohin, John
    Advertising Executive born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ dissolved
    OF - Director → CIF 0
    Bohin, John
    Advertising Executive
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Woolway, Gordon David
    Advertising born in June 1961
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Brown, David
    Advertising born in May 1956
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2009-04-07
    OF - Director → CIF 0
  • 3
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2004-04-16 ~ 2004-04-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-04-16 ~ 2004-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWORDFISH STAKES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2014-12-01 ~ 2015-11-30
Class 2 ordinary share
0 GBP2014-12-01 ~ 2015-11-30
Called-up share capital
68 GBP2015-11-30
68 GBP2014-11-30
Share premium account
1,819,413 GBP2015-11-30
1,819,413 GBP2014-11-30
Retained earnings
-1,819,511 GBP2015-11-30
-1,819,511 GBP2014-11-30
Number of shares allotted
Class 1 ordinary share
6,000 shares2015-11-30
Paid-up share capital
Class 1 ordinary share
60 GBP2015-11-30
60 GBP2014-11-30
Number of shares allotted
Class 2 ordinary share
774 shares2015-11-30
Paid-up share capital
Class 2 ordinary share
8 GBP2015-11-30
8 GBP2014-11-30

  • SWORDFISH STAKES LIMITED
    Info
    Registered number 05104212
    icon of addressSt Thomas Court, Thomas Lane Redcliffe, Bristol BS1 6JG
    Private Limited Company incorporated on 2004-04-16 and dissolved on 2016-10-18 (12 years 6 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.