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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 10
  • 1
    Sparling, Nigel
    Bank Manager born in February 1963
    Individual (2 offsprings)
    Officer
    2014-03-02 ~ 2015-04-13
    OF - Director → CIF 0
  • 2
    Shukri, Khalid, Dr
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Rosenthal, Harold
    Retired born in August 1935
    Individual (4 offsprings)
    Officer
    2009-02-03 ~ 2014-03-02
    OF - Director → CIF 0
  • 4
    Davidoff, Raziel
    Company Director born in January 1970
    Individual (47 offsprings)
    Officer
    2015-05-19 ~ 2021-09-14
    OF - Director → CIF 0
  • 5
    Patel, Jessica
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Boulderstone, Beryl Lucille
    Born in May 1942
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Cheong-leen, Patricia
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2021-09-14 ~ 2025-10-23
    OF - Director → CIF 0
  • 8
    Imperato, Angelino
    Born in August 1938
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
    Imperato, Angelina
    Housewife born in August 1938
    Individual (2 offsprings)
    Officer
    2009-02-03 ~ 2010-11-02
    OF - Director → CIF 0
    Imperato, Angelina
    Individual (2 offsprings)
    Officer
    2009-02-03 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 9
    COTLEIGH ENGINEERING CO LTD
    COTLEIGH ENGINEERING CO. LIMITED 01555174
    23 - 24, The Green, London, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 10
    ABC BLOCK MANAGEMENT LIMITED
    09103554
    51, Brent Street, Hendon, London, England
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2015-04-13 ~ 2015-05-19
    OF - Director → CIF 0
    2015-05-12 ~ 2022-03-01
    OF - Secretary → CIF 0
    Person with significant control
    2016-05-12 ~ 2022-03-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SWIFT 12 LTD

Period: 2009-02-03 ~ now
Company number: 06808077
Registered name
SWIFT 12 LTD - now SC867414... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
67,003 GBP2025-02-28
67,003 GBP2024-02-28
Debtors
5,597 GBP2025-02-28
4,615 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-5,059 GBP2025-02-28
Net Current Assets/Liabilities
538 GBP2025-02-28
-462 GBP2024-02-28
Total Assets Less Current Liabilities
67,541 GBP2025-02-28
66,541 GBP2024-02-28
Equity
Called up share capital
64,000 GBP2025-02-28
64,000 GBP2024-02-28
Retained earnings (accumulated losses)
3,541 GBP2025-02-28
2,541 GBP2024-02-28
Equity
67,541 GBP2025-02-28
66,541 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
67,003 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-02-28
Property, Plant & Equipment
Land and buildings
67,003 GBP2025-02-28
67,003 GBP2024-02-28
Other Debtors
Amounts falling due within one year
5,597 GBP2025-02-28
4,615 GBP2024-02-28
Trade Creditors/Trade Payables
Current
633 GBP2025-02-28
634 GBP2024-02-28
Other Taxation & Social Security Payable
Current
235 GBP2025-02-28
239 GBP2024-02-28
Other Creditors
Current
4,191 GBP2025-02-28
4,204 GBP2024-02-28
Creditors
Current
5,059 GBP2025-02-28
5,077 GBP2024-02-28

  • SWIFT 12 LTD
    Info
    Registered number 06808077
    Building 2 30 Friern Park, London N12 9DA
    PRIVATE LIMITED COMPANY incorporated on 2009-02-03 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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