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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
    Hatherly, Denise
    Born in December 1967
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2022-09-30
    OF - Director → CIF 0
    Mrs Denise Hatherly
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bainbridge, Caroline
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Mrs Caroline Bainbridge
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2023-03-01 ~ 2026-04-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bainbridge, Michael
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2022-09-30 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Bainbridge, Calvin
    Born in February 1996
    Individual (1 offspring)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
    Mr Calvin Bainbridge
    Born in February 1996
    Individual (1 offspring)
    Person with significant control
    2026-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Hatherly, Michael John
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-03-28 ~ 2007-03-28
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-03-28 ~ 2007-03-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWIFT HISTORIC RACING LTD

Period: 2025-05-27 ~ now
Company number: 06188299
Registered names
SWIFT HISTORIC RACING LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
27,750 GBP2025-03-31
27,750 GBP2024-03-31
Current Assets
24,976 GBP2025-03-31
19,337 GBP2024-03-31
Creditors
Amounts falling due within one year
-62,445 GBP2025-03-31
-53,835 GBP2024-03-31
Net Current Assets/Liabilities
-37,469 GBP2025-03-31
-34,498 GBP2024-03-31
Total Assets Less Current Liabilities
-9,718 GBP2025-03-31
-6,747 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,094 GBP2025-03-31
-3,821 GBP2024-03-31
Net Assets/Liabilities
-10,812 GBP2025-03-31
-10,568 GBP2024-03-31
Equity
-10,812 GBP2025-03-31
-10,568 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • SWIFT HISTORIC RACING LTD
    Info
    LAMPS AND LIGHTS LIMITED - 2025-05-27
    Registered number 06188299
    3-5 Turnpike Close, Grantham NG31 7XU
    PRIVATE LIMITED COMPANY incorporated on 2007-03-28 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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