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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 5
  • 1
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Allen, Matthew James
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    FIRE & SECURITY (GROUP) LIMITED - now
    ELVERE LTD - 2015-06-18
    icon of addressC/o Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Richardson, Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 2
    Jackson, Nigel Keith
    Accountant born in August 1955
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2010-11-01
    OF - Director → CIF 0
    Jackson, Nigel Keith
    Director born in August 1955
    Individual (36 offsprings)
    icon of calendar 2013-03-15 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Bottomley, Stephen
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2013-03-15
    OF - Director → CIF 0
  • 4
    ELVERE LTD - 2015-06-18
    icon of addressC/o Cowgill Holloway, Regency House, 45-51 Chorley New Road, Bolton, England
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2013-03-13 ~ 2016-04-01
    PE - Director → CIF 0
  • 5
    JACKSONS LIMITED - 2006-01-10
    SWIFT FIRE & SECURITY (HOLDINGS) LIMITED - 2006-08-16
    icon of addressMatthew Elliot House, 64 Broadway, Salford Quays, Manchester
    Dissolved Corporate (2 offsprings)
    Officer
    2008-05-28 ~ 2012-07-01
    PE - Director → CIF 0
  • 6
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED - now
    PREMIER BUSINESS ADVISERS LIMITED - 2015-06-25
    icon of addressMatthew Elliot House, 64 Broadway, Salford Quays, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2007-07-12 ~ 2015-05-01
    PE - Secretary → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-07-12 ~ 2007-07-12
    PE - Nominee Director → CIF 0
  • 8
    icon of addressMatthew Elliot House, 64 Broadway, Salford Quays, Manchester, England
    Corporate
    Officer
    2012-07-01 ~ 2015-07-01
    PE - Director → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-07-12 ~ 2007-07-12
    PE - Nominee Secretary → CIF 0
  • 10
    PREMIER BUILDING SERVICES COMPANY LIMITED
    icon of addressMatthew Elliot House, 64 Broadway, Salford Quays, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    -18,102 GBP2024-05-31
    Officer
    2007-07-12 ~ 2007-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

SWIFT HOLDINGS LTD

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
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2007-07-12 and dissolved on 2019-03-05 (11 years 7 months). The company status is Dissolved.
    CIF 0
  • SWIFT HOLDINGS LIMITED
    S
    Registered number 6310438
    icon of addressMatthew Elliot House, 64 Broadway, Salford Quays, Manchester, England, M50 2TS
    MANCHESTER
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SWIFT FIRE & SECURITY (NORTH-EAST) LIMITED - 2001-08-29
    NETWORK FIRE & SECURITY (NORTHERN) LIMITED - 2004-08-19
    SWIFT FIRE AND SECURITY (NORTHERN) LTD - 2013-02-14
    FIREPLAN DESIGNS LIMITED - 1999-11-02
    icon of addressMatthew Elliot House, 64, Broadway, Salford Quays, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    CIF 1 - Director → ME

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