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
    Smith, Paul Thomas
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ now
    OF - director → CIF 0
  • 2
    Hearle, Jack Ashley
    Pre-Contracts Director born in June 1990
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ now
    OF - director → CIF 0
  • 3
    Grieve, Tessa Rose
    Pre-Construction Director born in February 1992
    Individual (2 offsprings)
    Officer
    2020-08-19 ~ now
    OF - director → CIF 0
  • 4
    Moore, Lee
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ now
    OF - director → CIF 0
  • 5
    Day, Martin Christopher
    Individual (7 offsprings)
    Officer
    2022-03-29 ~ now
    OF - secretary → CIF 0
  • 6
    Hearle, Simon Timothy
    Surveyor born in May 1957
    Individual (5 offsprings)
    Officer
    2009-07-27 ~ now
    OF - director → CIF 0
    Mr Simon Timothy Hearle
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Kemp, Andrew
    Director born in April 1974
    Individual (59 offsprings)
    Officer
    2009-07-27 ~ 2009-07-27
    OF - director → CIF 0
  • 2
    Grieve, Tessa Rose
    Individual (2 offsprings)
    Officer
    2022-03-11 ~ 2022-03-29
    OF - secretary → CIF 0
  • 3
    Day, Martin Christopher
    Construction born in April 1958
    Individual (7 offsprings)
    Officer
    2009-11-01 ~ 2010-12-22
    OF - director → CIF 0
    Day, Martin Christopher
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2010-12-22
    OF - secretary → CIF 0
parent relation
Company in focus

SWIFT CRAFTED HOLDINGS LIMITED

Previous name
SWIFT (SOUTHERN) HOLDINGS LIMITED - 2013-05-10
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1,228,333 GBP2023-12-31
1,228,333 GBP2022-12-31
Cash at bank and in hand
816 GBP2023-12-31
816 GBP2022-12-31
Net Current Assets/Liabilities
-506,111 GBP2023-12-31
-506,111 GBP2022-12-31
Total Assets Less Current Liabilities
722,222 GBP2023-12-31
722,222 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-622,222 GBP2023-12-31
-622,222 GBP2022-12-31
Net Assets/Liabilities
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,228,333 GBP2023-12-31
1,228,333 GBP2022-12-31
Cost valuation
1,228,333 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
622,222 GBP2023-12-31
622,222 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Number of Shares Issued (Fully Paid)
722,222 shares2023-12-31
722,222 shares2022-12-31
Nominal value of allotted share capital
722,222 GBP2023-01-01 ~ 2023-12-31
722,222 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SWIFT CRAFTED HOLDINGS LIMITED
    Info
    SWIFT (SOUTHERN) HOLDINGS LIMITED - 2013-05-10
    Registered number 06973903
    2 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey KT20 5LR
    Private Limited Company incorporated on 2009-07-27 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • SWIFT CRAFTED HOLDINGS LIMITED
    S
    Registered number 06973903
    2, Epsom Downs Metro Centre, Waterfield, Tadworth, England, KT20 5LR
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SWIFT (SOUTHERN) LIMITED - 2013-05-01
    2 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,140,092 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.