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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 10
  • 1
    Lennon, Marcia Jacqueline, Lady
    Born in October 1962
    Individual (1 offspring)
    Officer
    2023-06-21 ~ 2023-10-18
    OF - Director → CIF 0
  • 2
    Williams, Andrew Wayne
    Born in September 1966
    Individual (28 offsprings)
    Officer
    2022-11-06 ~ 2022-12-23
    OF - Director → CIF 0
  • 3
    Lennon, Godfrey
    Born in September 1959
    Individual (51 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
    Lennon, Godfrey, Lord
    Individual (51 offsprings)
    Officer
    2014-06-16 ~ 2023-06-21
    OF - Secretary → CIF 0
    Mr Godfrey Lennon
    Born in September 1959
    Individual (51 offsprings)
    Person with significant control
    2016-06-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Effs, Romeo
    Born in June 1970
    Individual (27 offsprings)
    Officer
    2014-06-16 ~ 2016-12-05
    OF - Director → CIF 0
  • 5
    Godson-hackman, Sylvia
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2021-08-31 ~ 2022-11-06
    OF - Director → CIF 0
  • 6
    Jackman, Seva Delephyn
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2023-06-16 ~ 2023-10-18
    OF - Director → CIF 0
  • 7
    Melverton, Mitchell
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2022-11-06 ~ 2022-12-23
    OF - Director → CIF 0
  • 8
    Jackman, Hugh Alexander, Reverend Doctor
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2023-06-21 ~ 2023-10-18
    OF - Director → CIF 0
  • 9
    Mcpherson, Marcia Jacqueline, Lady
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
    2022-11-06 ~ 2022-12-23
    OF - Director → CIF 0
  • 10
    Lennon, Avanel
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2014-06-16 ~ 2021-08-31
    OF - Director → CIF 0
    Mrs Avanel Lennon
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    2016-06-16 ~ 2021-08-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SWIFTPRO GROUP PLC

Period: 2024-09-10 ~ now
Company number: 09088768
Registered names
SWIFTPRO GROUP PLC - now
TRADAL GROUP PLC - 2023-01-12
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
60200 - Television Programming And Broadcasting Activities
58190 - Other Publishing Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

Related profiles found in government register
  • SWIFTPRO GROUP PLC
    Info
    CLOUD 2 MEDIA GROUP PLC - 2024-09-10
    SWIFTPRO GROUP P.L.C. - 2024-09-10
    TRADAL GROUP PLC - 2024-09-10
    ASPYRE CORPORATION PLC - 2024-09-10
    Registered number 09088768
    09088768 - Companies House Default Address, Cardiff CF14 8LH
    PUBLIC LIMITED COMPANY incorporated on 2014-06-16 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • ASPYRE CORPORATION PLC
    S
    Registered number 09088768
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England, CR0 2EF
    Uk in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUPREME HOLDINGS LTD
    10317747
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-08 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE

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