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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
    Mason, Carl
    Born in October 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Roxana
    Born in April 1981
    Individual (72 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
  • 3
    SHARPSHILL DEVELOPMENT LIMITED - 2011-10-14
    icon of address4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Richardson, Martyn Ford
    Director born in May 1969
    Individual (63 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2020-02-04
    OF - Director → CIF 0
    Mr Martyn Ford Richardson
    Born in May 1969
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-01
    PE - Has significant influence or controlCIF 0
  • 2
    Adams, Robert Frank
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 3
    Bate, Ken
    Company Director born in April 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2025-07-14
    OF - Director → CIF 0
  • 4
    Richardson, Carl Alexander
    Director born in February 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2020-02-04
    OF - Director → CIF 0
    Mr Carl Alexander Richardson
    Born in February 1974
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-01
    PE - Has significant influence or controlCIF 0
  • 5
    Maloney, Bryan
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-04 ~ 2021-06-11
    OF - Director → CIF 0
  • 6
    Richardson, Lee Scott
    Director born in July 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2020-02-04
    OF - Director → CIF 0
    Mr Lee Scott Richardson
    Born in July 1972
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SWIFTFIRE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SWIFTFIRE HOLDINGS LIMITED
    Info
    Registered number 06397190
    icon of address4 Birchley Estate, Birchfield Lane, Oldbury B69 1DT
    PRIVATE LIMITED COMPANY incorporated on 2007-10-11 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • SWIFTFIRE HOLDINGS LIMITED
    S
    Registered number 06397190
    icon of address100, Dudley Road East, Oldbury, West Midlands, England, B69 3DY
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    DISCOUNTSALES LIMITED - 1989-02-08
    WOLVERHAMPTON LIMITED - 1998-09-09
    icon of addressFrp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,258,403 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFrp Advisory, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressFrp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    CLOVERSTONE LIMITED - 2011-03-02
    DUKEHILL GROUP LIMITED - 2017-03-23
    icon of addressFrp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    DUKEHILL LIMITED - 2011-10-14
    SHARPSHILL DEVELOPMENT LIMITED - 2011-03-02
    icon of addressFrp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE

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