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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 21
  • 1
    Banthorpe, Victoria Anne
    Marketer born in December 1971
    Individual (4 offsprings)
    Officer
    2007-06-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Brown, Sarah Anne
    Clerical Officer born in July 1968
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2014-10-30
    OF - Director → CIF 0
  • 3
    Weatherhead, Jon Richard
    Agricultural Contractor born in January 1968
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Milner, Mark Francis
    Company Director born in December 1967
    Individual (92 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Martin William Howard
    Company Director born in February 1950
    Individual (65 offsprings)
    Officer
    2019-04-12 ~ 2019-08-27
    OF - Director → CIF 0
  • 6
    Norris, David John
    Chartered Accountant born in October 1971
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2016-07-19
    OF - Director → CIF 0
  • 7
    Amos, Richard John
    Company Director born in February 1967
    Individual (86 offsprings)
    Officer
    2018-03-29 ~ 2020-12-10
    OF - Director → CIF 0
  • 8
    Ros, Pedro
    Director born in November 1961
    Individual (57 offsprings)
    Officer
    2016-07-19 ~ 2019-04-12
    OF - Director → CIF 0
  • 9
    Brown, Richard Graham
    Accountant born in July 1963
    Individual (4 offsprings)
    Officer
    2007-06-12 ~ 2014-10-30
    OF - Director → CIF 0
    Brown, Richard Graham
    Accountant
    Individual (4 offsprings)
    Officer
    2007-06-12 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 10
    Tahir, Saira Jamil Hussain
    Individual (41 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Sturgess, Michael James
    Accountant born in March 1956
    Individual (7 offsprings)
    Officer
    2007-06-12 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Barton, Daniel Carl
    Director born in August 1986
    Individual (64 offsprings)
    Officer
    2016-07-19 ~ 2019-05-17
    OF - Director → CIF 0
    Barton, Daniel
    Individual (64 offsprings)
    Officer
    2016-07-19 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 13
    Millward, Guy Leighton
    Company Director born in October 1965
    Individual (119 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 14
    Sturgess, Sheridan Jane
    Chartered Accountant born in September 1955
    Individual (4 offsprings)
    Officer
    2011-04-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Foye, Anthony Martin
    Director born in July 1962
    Individual (139 offsprings)
    Officer
    2016-07-19 ~ 2018-03-29
    OF - Director → CIF 0
  • 16
    Norris, Elizabeth Joy
    Software Engineer born in August 1972
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Gibbons, Adrian Hugh Russell
    Accountant born in June 1961
    Individual (12 offsprings)
    Officer
    2007-06-12 ~ 2016-07-19
    OF - Director → CIF 0
  • 18
    Gibbons, Judith Andrea
    Trainer born in November 1960
    Individual (5 offsprings)
    Officer
    2011-04-15 ~ 2015-06-30
    OF - Director → CIF 0
    Gibbons, Judith Andrea
    Individual (5 offsprings)
    Officer
    2014-10-30 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 19
    SWAT GROUP LIMITED
    09572812
    5th Floor, 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-07-19 ~ dissolved
    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
  • 20
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2007-06-12 ~ 2007-06-12
    OF - Nominee Director → CIF 0
  • 21
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2007-06-12 ~ 2007-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWAT HOLDINGS LIMITED

Period: 2007-06-12 ~ 2023-08-20
Company number: 06276353
Registered name
SWAT HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
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
1 GBP2015-01-01 ~ 2015-12-31
Gross operating revenue/turnover
338,210 GBP2015-01-01 ~ 2015-12-31
927,605 GBP2014-01-01 ~ 2014-12-31
Cost of Sales
266,625 GBP2015-01-01 ~ 2015-12-31
637,581 GBP2014-01-01 ~ 2014-12-31
Gross Profit/Loss
71,585 GBP2015-01-01 ~ 2015-12-31
290,024 GBP2014-01-01 ~ 2014-12-31
Operating Profit/Loss
71,585 GBP2015-01-01 ~ 2015-12-31
290,024 GBP2014-01-01 ~ 2014-12-31
Profit/Loss on Ordinary Activities Before Tax
421,711 GBP2015-01-01 ~ 2015-12-31
790,000 GBP2014-01-01 ~ 2014-12-31
Profit/loss - Tax on ordinary activities
14,342 GBP2015-01-01 ~ 2015-12-31
60,613 GBP2014-01-01 ~ 2014-12-31
Net profit/loss
407,369 GBP2015-01-01 ~ 2015-12-31
729,387 GBP2014-01-01 ~ 2014-12-31
Fixed Assets - Investments
75,286 GBP2015-12-31
75,286 GBP2014-12-31
Debtors
110,783 GBP2015-12-31
203,460 GBP2014-12-31
Cash at bank and in hand
177,614 GBP2015-12-31
192,549 GBP2014-12-31
Current Assets
288,397 GBP2015-12-31
396,009 GBP2014-12-31
Current liabilities
15,254 GBP2015-12-31
82,220 GBP2014-12-31
Net Current Assets/Liabilities
273,143 GBP2015-12-31
313,789 GBP2014-12-31
Total Assets Less Current Liabilities
348,429 GBP2015-12-31
389,075 GBP2014-12-31
Called-up share capital
6,931 GBP2015-12-31
7,601 GBP2014-12-31
Share premium account
222,915 GBP2015-12-31
222,915 GBP2014-12-31
Retained earnings
116,203 GBP2015-12-31
156,849 GBP2014-12-31
Shareholder's fund
348,429 GBP2015-12-31
389,075 GBP2014-12-31
Other current liabilities
791 GBP2015-12-31
1,670 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
6,931 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
6,931 GBP2015-12-31
7,601 GBP2014-12-31

Related profiles found in government register
  • SWAT HOLDINGS LIMITED
    Info
    Registered number 06276353
    5th Floor 10 Whitechapel High Street, London E1 8QS
    PRIVATE LIMITED COMPANY incorporated on 2007-06-12 and dissolved on 2023-08-20 (16 years 2 months). The company status is Dissolved.
    CIF 0
  • SWAT HOLDINGS LIMITED
    S
    Registered number 06276353
    5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWAT UK LIMITED
    - now 03041771 02658456
    SWAT LIMITED - 2007-10-19
    SWAT TRAINING LIMITED - 1995-05-19
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.