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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 3
  • 1
    Mottard, Jacques Francois
    Born in April 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Blanche, Philippe Roger Paul
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSword Group Se, Rue D'arlon 2-4, 8399 Windhof, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Allen, Stuart Antony
    Ceo born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 2
    Holland, Tony
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-07-10
    OF - Director → CIF 0
  • 3
    Tall, Richard Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 4
    Goosse, Frederic
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-31 ~ 2025-07-06
    OF - Director → CIF 0
  • 5
    Norgate, Philip Neil
    Director born in September 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2012-09-30
    OF - Director → CIF 0
    Norgate, Philip Neil
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 6
    Fillot, Francoise Marie
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Davies, Heath John
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    TRUMP & PARTNERS DIRECTORS LIMITED - 1998-06-02
    TRUMPS DIRECTORS LIMITED - 2000-06-02
    icon of addressOne Redcliff Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    2007-02-22 ~ 2007-11-12
    PE - Director → CIF 0
  • 9
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    icon of addressOne Redcliff Street, Bristol
    Active Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-02-22 ~ 2007-04-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SWORD SOFT LIMITED

Previous name
ACRAMAN (444) LIMITED - 2007-03-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
1,109,867 GBP2024-01-01 ~ 2024-12-31
-179,948 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,109,867 GBP2024-01-01 ~ 2024-12-31
-179,948 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
820,773 GBP2024-01-01 ~ 2024-12-31
807,005 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-761,096 GBP2024-01-01 ~ 2024-12-31
-159,651 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,169,544 GBP2024-01-01 ~ 2024-12-31
467,406 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
986,890 GBP2024-01-01 ~ 2024-12-31
371,840 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
68,756,114 GBP2024-12-31
54,267,174 GBP2023-12-31
Debtors
18,084,577 GBP2024-12-31
18,267,805 GBP2023-12-31
Cash at bank and in hand
55,854 GBP2024-12-31
25,789 GBP2023-12-31
Current Assets
18,140,431 GBP2024-12-31
18,293,594 GBP2023-12-31
Net Current Assets/Liabilities
301,659 GBP2024-12-31
13,803,709 GBP2023-12-31
Net Assets/Liabilities
69,057,773 GBP2024-12-31
68,070,883 GBP2023-12-31
Equity
Called up share capital
106,000 GBP2024-12-31
106,000 GBP2023-12-31
Share premium
647,999 GBP2024-12-31
647,999 GBP2023-12-31
Retained earnings (accumulated losses)
68,303,774 GBP2024-12-31
67,316,884 GBP2023-12-31
Equity
69,057,773 GBP2024-12-31
68,070,883 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,625 GBP2024-01-01 ~ 2024-12-31
18,074 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
292,386 GBP2024-01-01 ~ 2024-12-31
109,840 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
68,756,114 GBP2024-12-31
54,267,174 GBP2023-12-31
Cost valuation
68,756,114 GBP2024-12-31
54,267,174 GBP2023-12-31
Amounts Owed By Related Parties
18,084,577 GBP2024-12-31
18,267,805 GBP2023-12-31
Amounts Owed to Related Parties
17,729,473 GBP2024-12-31
4,397,250 GBP2023-12-31
Other Creditors
136 GBP2024-12-31
137 GBP2023-12-31
Number of Shares Issued (Fully Paid)
1,060,000 shares2024-12-31
1,060,000 shares2023-12-31
Nominal value of allotted share capital
106,000 GBP2024-01-01 ~ 2024-12-31
106,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SWORD SOFT LIMITED
    Info
    ACRAMAN (444) LIMITED - 2007-03-20
    Registered number 06124324
    icon of addressStaines One, Station Approach, Staines-upon-thames TW18 4LY
    PRIVATE LIMITED COMPANY incorporated on 2007-02-22 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • SWORD SOFT LIMITED
    S
    Registered number 06124324
    icon of address1000, Great West Road, Brentford, England, TW8 9DW
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SWORD IT SOLUTIONS LIMITED - 2017-04-07
    icon of addressStaines One, Station Approach, Staines-upon-thames, England
    Active Corporate (4 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    18,274,330 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SWORD NEWCO 2 LIMITED - 2011-03-11
    icon of addressStaines One, Station Approach, Staines-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,589,493 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    APAK GROUP PLC - 2007-05-21
    icon of addressNibley Court 3 Turner Drive, Yate, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-18
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    HORWATH SOFTWARE LIMITED - 2010-10-01
    icon of address3rd Floor 70 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-03 ~ 2020-02-25
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.