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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 14
  • 1
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (286 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Nigel Keith
    Accountant born in August 1955
    Individual (71 offsprings)
    Officer
    2007-07-12 ~ 2010-11-01
    OF - Director → CIF 0
    Jackson, Nigel Keith
    Director born in August 1955
    Individual (71 offsprings)
    2013-03-15 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (96 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Bottomley, Stephen
    Director born in January 1954
    Individual (10 offsprings)
    Officer
    2008-05-28 ~ 2013-03-15
    OF - Director → CIF 0
  • 5
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (186 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Richardson, Paul
    Individual (160 offsprings)
    Officer
    2015-05-01 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 7
    Allen, Matthew James
    Individual (73 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Secretary → CIF 0
  • 8
    FIRE & SECURITY (GROUP) LIMITED
    - now 05792132
    ELVERE LTD - 2015-06-18 05792132
    C/o Cowgill Holloway, Regency House, 45-51 Chorley New Road, Bolton, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2013-03-13 ~ 2016-04-01
    OF - Director → CIF 0
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SWIFT HOLDINGS (GB) LIMITED
    - now 03947842
    SWIFT FIRE & SECURITY (HOLDINGS) LIMITED - 2006-08-16
    JACKSONS LIMITED - 2006-01-10
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2008-05-28 ~ 2012-07-01
    OF - Director → CIF 0
  • 10
    PREMIER BUILDING SERVICES LIMITED
    PREMIER BUILDING SERVICES COMPANY LIMITED 03205112
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-12 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2007-07-12 ~ 2007-07-12
    OF - Nominee Director → CIF 0
  • 12
    JAMOBON LIMITED - now
    JAMOBON SHARED SERVICES LTD - 2025-02-20
    PREMIER BUSINESS SUPPORT SERVICES LTD - 2021-04-19
    ASSET PROTECTION GROUP LIMITED - 2018-10-11
    PREMIER BUSINESS SUPPORT SERVICES LIMITED
    - 2016-10-01 03338249
    JACKSONS LIMITED - 2012-01-19
    JACKSONS AUDIT LIMITED - 2006-01-17
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2012-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    PREMIER BUSINESS ADVISERS LTD
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED - now
    PREMIER BUSINESS ADVISERS LIMITED - 2015-06-25 03897573
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester
    Dissolved Corporate (13 parents, 20 offsprings)
    Officer
    2007-07-12 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 14
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2007-07-12 ~ 2007-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWIFT HOLDINGS LTD

Period: 2007-07-12 ~ 2019-03-05
Company number: 06310438
Registered name
SWIFT HOLDINGS LTD - Dissolved
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.
Debtors
273 GBP2016-03-31
273 GBP2014-11-30
Current Assets
273 GBP2016-03-31
273 GBP2014-11-30
Net Current Assets/Liabilities
273 GBP2016-03-31
273 GBP2014-11-30
Total Assets Less Current Liabilities
273 GBP2016-03-31
273 GBP2014-11-30
Net assets/liabilities including pension asset/liability
273 GBP2016-03-31
273 GBP2014-11-30
Called-up share capital
400 GBP2016-03-31
400 GBP2014-11-30
Retained earnings
-127 GBP2016-03-31
-127 GBP2014-11-30
Capital employed
273 GBP2016-03-31
273 GBP2014-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
400 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
400 GBP2016-03-31
400 GBP2014-11-30
Paid-up share capital
400 GBP2016-03-31
400 GBP2014-11-30

Related profiles found in government register
  • SWIFT HOLDINGS LTD
    Info
    Registered number 06310438
    20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2007-07-12 and dissolved on 2019-03-05 (11 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • SWIFT HOLDINGS LIMITED
    S
    Registered number 6310438
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, England, M50 2TS
    MANCHESTER
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIREPLAN DESIGNS LIMITED
    - now 03669586
    SWIFT FIRE AND SECURITY (NORTHERN) LTD
    - 2013-02-14 03669586 05969657... (more)
    NETWORK FIRE & SECURITY (NORTHERN) LIMITED - 2004-08-19
    SWIFT FIRE & SECURITY (NORTH-EAST) LIMITED - 2001-08-29
    FIREPLAN DESIGNS LIMITED - 1999-11-02
    Matthew Elliot House, 64, Broadway, Salford Quays, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2011-12-01 ~ dissolved
    CIF 1 - Director → ME

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