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 3
  • 1
    Troen, Per
    Solicitor And Danish Advokat born in October 1955
    Individual (25 offsprings)
    Officer
    2013-01-16 ~ dissolved
    OF - Director → CIF 0
    Mr Per Troen
    Born in October 1955
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sjoholm, Bo
    Director born in March 1965
    Individual (28 offsprings)
    Officer
    2013-01-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    ADL SECRETARIAL LIMITED - 2004-12-30
    1st Floor, 1, East Poultry Avenue, London, England
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2023-12-31
    Officer
    2013-01-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SWORDFISH UK HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2016-12-31
1 GBP2015-12-31
Debtors
1 GBP2016-12-31
1 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-1 GBP2016-12-31
-1 GBP2015-12-31
Net Assets/Liabilities
1 GBP2016-12-31
1 GBP2015-12-31
Equity
Called up share capital
1 GBP2016-12-31
1 GBP2015-12-31
Equity
1 GBP2016-12-31
1 GBP2015-12-31
Investments in Subsidiaries
1 GBP2016-12-31
1 GBP2015-12-31
Cost valuation
1 GBP2015-12-31
Other Debtors
1 GBP2016-12-31
1 GBP2015-12-31
Debtors
Current
1 GBP2016-12-31
1 GBP2015-12-31
Other Creditors
1 GBP2016-12-31
1 GBP2015-12-31

Related profiles found in government register
  • SWORDFISH UK HOLDING LTD
    Info
    Registered number 08363548
    1st Floor, 1 East Poultry Avenue, London EC1A 9PT
    Private Limited Company incorporated on 2013-01-16 and dissolved on 2020-02-25 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • SWORDFISH UK HOLDING LTD
    S
    Registered number 08363548
    1st Floor, 1, East Poultry Avenue, London, England, EC1A 9PT
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.