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 6
  • 1
    Boulderstone, Beryl Lucille
    Retired born in May 1942
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Cheong-leen, Patricia
    Retired born in August 1948
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Imperato, Angelino
    Housewife born in August 1938
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Shukri, Khalid, Dr
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Jessica
    Real Estate Advisor born in March 1980
    Individual (5 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 6
    COTLEIGH ENGINEERING CO. LIMITED
    23 - 24, The Green, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    423,321 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Davidoff, Raziel
    Company Director born in January 1970
    Individual (26 offsprings)
    Officer
    2015-05-19 ~ 2021-09-14
    OF - Director → CIF 0
  • 2
    Rosenthal, Harold
    Retired born in August 1935
    Individual
    Officer
    2009-02-03 ~ 2014-03-02
    OF - Director → CIF 0
  • 3
    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
  • 4
    Sparling, Nigel
    Bank Manager born in February 1963
    Individual
    Officer
    2014-03-02 ~ 2015-04-13
    OF - Director → CIF 0
  • 5
    51, Brent Street, Hendon, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -206,672 GBP2023-06-30
    Officer
    2015-04-13 ~ 2015-05-19
    PE - Director → CIF 0
    2015-05-12 ~ 2022-03-01
    PE - Secretary → CIF 0
    Person with significant control
    2016-05-12 ~ 2022-03-01
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

SWIFT 12 LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
67,003 GBP2024-02-28
67,003 GBP2023-02-28
Debtors
4,615 GBP2024-02-28
4,912 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-5,077 GBP2024-02-28
-5,414 GBP2023-02-28
Net Current Assets/Liabilities
-462 GBP2024-02-28
-502 GBP2023-02-28
Total Assets Less Current Liabilities
66,541 GBP2024-02-28
66,501 GBP2023-02-28
Equity
Called up share capital
64,000 GBP2024-02-28
64,000 GBP2023-02-28
Retained earnings (accumulated losses)
2,541 GBP2024-02-28
2,501 GBP2023-02-28
Equity
66,541 GBP2024-02-28
66,501 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
67,003 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-02-28
Property, Plant & Equipment
Land and buildings
67,003 GBP2024-02-28
67,003 GBP2023-02-28
Other Debtors
Amounts falling due within one year
4,615 GBP2024-02-28
4,912 GBP2023-02-28
Trade Creditors/Trade Payables
Current
634 GBP2024-02-28
634 GBP2023-02-28
Other Taxation & Social Security Payable
Current
239 GBP2024-02-28
244 GBP2023-02-28
Other Creditors
Current
4,204 GBP2024-02-28
4,536 GBP2023-02-28
Creditors
Current
5,077 GBP2024-02-28
5,414 GBP2023-02-28

  • SWIFT 12 LTD
    Info
    Registered number 06808077
    Building 2 30 Friern Park, London N12 9DA
    Private Limited Company incorporated on 2009-02-03 (16 years 5 months). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.