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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 5
  • 1
    Cox, Jonathan David
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2012-09-18 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Thomas Cox
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Randall, Simon James
    Director born in March 1973
    Individual (15 offsprings)
    Officer
    2011-12-19 ~ 2012-09-25
    OF - Director → CIF 0
    2012-10-29 ~ 2013-10-25
    OF - Director → CIF 0
  • 3
    Bradbrook, Alistair
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2012-09-13 ~ now
    OF - Director → CIF 0
    Mr Alistair Lawrence Ralph Bradbrook
    Born in March 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Carlin, John Nicholas
    Director born in September 1962
    Individual (12 offsprings)
    Officer
    2012-10-29 ~ 2013-01-01
    OF - Director → CIF 0
  • 5
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ANTILLION PARENT LTD

Period: 2012-09-13 ~ now
Company number: 07886550
Registered names
ANTILLION PARENT LTD - now
SWIPPA MASTER LTD - 2012-09-13
Standard Industrial Classification
84220 - Defence Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
179 GBP2024-08-31
100 GBP2023-08-31
Current Assets
107 GBP2024-08-31
0 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-283 GBP2024-08-31
Net Current Assets/Liabilities
-176 GBP2024-08-31
0 GBP2023-08-31
Total Assets Less Current Liabilities
3 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
100 GBP2023-08-31
Equity
3 GBP2024-08-31
100 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

Related profiles found in government register
  • ANTILLION PARENT LTD
    Info
    SWIPPA MASTER LTD - 2012-09-13
    Registered number 07886550
    Antillion, Rio House 715 Waterside Drive, Aztec West, Almondsbury, Bristol BS32 4UD
    PRIVATE LIMITED COMPANY incorporated on 2011-12-19 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • ANTILLION PARENT LTD
    S
    Registered number missing
    Antillion, Rio House, Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANTILLION LTD
    - now 07887122
    SWIPPA LTD - 2012-09-13
    Antillion, Rio House 715 Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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