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 2
  • 1
    Thomas, Mark James
    Director born in May 1966
    Individual (27 offsprings)
    Officer
    2010-06-23 ~ now
    OF - Director → CIF 0
  • 2
    HELLION NW LIMITED - 2011-07-06
    Burlington House, 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2,626,971 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Mr Mark James Thomas
    Born in May 1966
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Beetham, Stephen
    Property Developer born in October 1974
    Individual (31 offsprings)
    Officer
    2010-04-21 ~ 2010-06-26
    OF - Director → CIF 0
  • 3
    Hubbard, James Richard
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2010-06-23 ~ 2011-04-08
    OF - Director → CIF 0
  • 4
    Frost, Hugh Stephen
    Property Developer born in September 1950
    Individual (35 offsprings)
    Officer
    2010-04-21 ~ 2010-06-26
    OF - Director → CIF 0
  • 5
    Gresty, Andrew
    Individual (32 offsprings)
    Officer
    2010-04-21 ~ 2010-06-26
    OF - Secretary → CIF 0
  • 6
    Halliwell, Mark
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    2010-03-16 ~ 2010-04-21
    OF - Director → CIF 0
  • 7
    Frost, Simon
    Property Developer born in September 1971
    Individual (9 offsprings)
    Officer
    2010-04-21 ~ 2010-06-26
    OF - Director → CIF 0
  • 8
    Cochrane, Darren Michael
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2016-11-18
    OF - Director → CIF 0
  • 9
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    3, Hardman Square, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-03-16 ~ 2010-04-21
    PE - Director → CIF 0
parent relation
Company in focus

S W ENERGY 2 LIMITED

Previous name
HALLCO 1742 LIMITED - 2010-08-18
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains
Brief company account
Debtors
8,309,254 GBP2023-12-31
4,904,033 GBP2022-12-31
Cash at bank and in hand
478,314 GBP2023-12-31
279,699 GBP2022-12-31
Current Assets
8,787,568 GBP2023-12-31
5,183,732 GBP2022-12-31
Net Current Assets/Liabilities
114,135 GBP2023-12-31
114,135 GBP2022-12-31
Net Assets/Liabilities
114,135 GBP2023-12-31
114,135 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
114,125 GBP2023-12-31
114,125 GBP2022-12-31
Equity
114,135 GBP2023-12-31
114,135 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
4,153 GBP2023-12-31
4,469 GBP2022-12-31
Amounts owed by group undertakings and participating interests
8,096,774 GBP2023-12-31
4,899,398 GBP2022-12-31
Other Debtors
208,327 GBP2023-12-31
166 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8,462,610 GBP2023-12-31
4,950,565 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
100 GBP2023-12-31
Other Creditors
Amounts falling due within one year
210,723 GBP2023-12-31
119,032 GBP2022-12-31

  • S W ENERGY 2 LIMITED
    Info
    HALLCO 1742 LIMITED - 2010-08-18
    Registered number 07190839
    Burlington House 4th Floor, Crosby Road North, Liverpool L22 0LG
    Private Limited Company incorporated on 2010-03-16 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.