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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mrs Pamela Messling
    Born in September 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Messling, Lee David
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
    Messling, Lee
    Director
    Individual (11 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Secretary → CIF 0
    Mr Lee David Messling
    Born in August 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Messling, Richard Bruce
    Born in December 1965
    Individual (12 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
    Mr Richard Bruce Messling
    Born in December 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2008-06-27 ~ 2008-06-27
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2008-06-27 ~ 2008-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWB HOLDINGS LIMITED

Period: 2008-06-27 ~ now
Company number: 06632236
Registered name
SWB HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
90,001 GBP2025-06-30
90,001 GBP2024-06-30
Fixed Assets
90,001 GBP2025-06-30
90,001 GBP2024-06-30
Debtors
Current
442,241 GBP2025-06-30
533,530 GBP2024-06-30
Cash at bank and in hand
75,802 GBP2025-06-30
1,050 GBP2024-06-30
Current Assets
518,043 GBP2025-06-30
534,580 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-428,890 GBP2024-06-30
Net Current Assets/Liabilities
24,082 GBP2025-06-30
105,690 GBP2024-06-30
Total Assets Less Current Liabilities
114,083 GBP2025-06-30
195,691 GBP2024-06-30
Net Assets/Liabilities
114,083 GBP2025-06-30
195,691 GBP2024-06-30
Equity
Called up share capital
120,000 GBP2025-06-30
120,000 GBP2024-06-30
120,000 GBP2023-07-01
Retained earnings (accumulated losses)
-5,917 GBP2025-06-30
75,691 GBP2024-06-30
154,774 GBP2023-07-01
Profit/Loss
293,192 GBP2024-07-01 ~ 2025-06-30
281,183 GBP2023-07-01 ~ 2024-06-30
Equity
114,083 GBP2025-06-30
195,691 GBP2024-06-30
274,774 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
293,192 GBP2024-07-01 ~ 2025-06-30
281,183 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-374,800 GBP2024-07-01 ~ 2025-06-30
-360,266 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-374,800 GBP2024-07-01 ~ 2025-06-30
-360,266 GBP2023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
158,289 GBP2024-06-30
Other Debtors
Current
442,241 GBP2025-06-30
375,241 GBP2024-06-30
Amounts owed to group undertakings
Current
398,795 GBP2025-06-30
Other Creditors
Current
75,166 GBP2025-06-30
408,890 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
20,000 GBP2025-06-30
20,000 GBP2024-06-30
Creditors
Current
493,961 GBP2025-06-30
428,890 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2025-06-30
40,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26,497 shares2025-06-30
26,497 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
26,497 shares2025-06-30
26,497 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
27,000 shares2025-06-30
27,000 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1.002024-07-01 ~ 2025-06-30
Related profiles found in government register
  • SWB HOLDINGS LIMITED
    Info
    Registered number 06632236
    Leytonstone House, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2008-06-27 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • SWB HOLDINGS LIMITED
    S
    Registered number 06632236
    Unit 1a, Dominion Business Park, Goodwin Road, Edmonton, United Kingdom, N9 0BG
    CIF 1
  • SWB HOLDINGS LIMITED
    S
    Registered number 06632236
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    S W BRUCE & COMPANY LIMITED
    03529448
    Leytonstone House, Leytonstone, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    S W BRUCE MANAGEMENT GROUP LIMITED
    09495802
    Leytonstone House, Leytonstone, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SWB PROPERTIES LLP
    OC338250
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    2008-09-19 ~ 2022-10-31
    CIF 1 - LLP Member → ME
  • 4
    SWB TRUSTEES LIMITED
    06845575
    Leytonstone House Hanbury Drive, Leytonstone, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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