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 4
  • 1
    Milner, Mark Francis
    Company Director born in December 1967
    Individual (29 offsprings)
    Officer
    2019-08-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tahir, Saira Jamil Hussain
    Individual (21 offsprings)
    Officer
    2019-05-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Millward, Guy Leighton
    Company Director born in October 1965
    Individual (45 offsprings)
    Officer
    2020-12-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    MERCIA ACCOUNTANCY TUTORS LIMITED - 1990-06-20
    5th Floor, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-07-19 ~ dissolved
    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 10
  • 1
    Amos, Richard John
    Company Director born in February 1967
    Individual (8 offsprings)
    Officer
    2018-03-29 ~ 2020-12-10
    OF - Director → CIF 0
  • 2
    Ros, Pedro
    Company Director born in November 1961
    Individual (17 offsprings)
    Officer
    2016-07-19 ~ 2019-04-12
    OF - Director → CIF 0
  • 3
    Gibbons, Judith Andrea
    Office Manager born in November 1960
    Individual
    Officer
    2015-06-30 ~ 2016-07-19
    OF - Director → CIF 0
    Gibbons, Judith Andrea
    Individual
    Officer
    2015-06-30 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 4
    Foye, Anthony Martin
    Company Director born in July 1962
    Individual (25 offsprings)
    Officer
    2016-07-19 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Norris, Elizabeth Joy
    Software Engineer born in August 1972
    Individual
    Officer
    2015-06-30 ~ 2016-07-19
    OF - Director → CIF 0
  • 6
    Morgan, Martin William Howard
    Company Director born in February 1950
    Individual (64 offsprings)
    Officer
    2019-04-12 ~ 2019-08-27
    OF - Director → CIF 0
  • 7
    Norris, David John
    Chartered Accountant born in October 1971
    Individual
    Officer
    2015-05-05 ~ 2016-07-19
    OF - Director → CIF 0
  • 8
    Barton, Daniel Carl
    Company Secretary born in August 1986
    Individual (21 offsprings)
    Officer
    2016-07-19 ~ 2019-05-17
    OF - Director → CIF 0
    Barton, Daniel
    Individual (21 offsprings)
    Officer
    2016-07-19 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 9
    Sturgess, Michael James
    Chartered Accountant born in March 1956
    Individual
    Officer
    2015-06-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Gibbons, Adrian Hugh Russell
    Chartered Accountant born in June 1961
    Individual (5 offsprings)
    Officer
    2015-05-05 ~ 2016-07-19
    OF - Director → CIF 0
parent relation
Company in focus

SWAT GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-05 ~ 2015-12-31
Nominal value of shares issued
Class 1 ordinary share
1 GBP2015-05-05 ~ 2015-12-31
Gross operating revenue/turnover
365,792 GBP2015-05-05 ~ 2015-12-31
Cost of Sales
211,276 GBP2015-05-05 ~ 2015-12-31
Gross Profit/Loss
154,516 GBP2015-05-05 ~ 2015-12-31
Operating Profit/Loss
154,516 GBP2015-05-05 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
145,197 GBP2015-05-05 ~ 2015-12-31
Profit/loss - Tax on ordinary activities
29,039 GBP2015-05-05 ~ 2015-12-31
Net profit/loss
116,158 GBP2015-05-05 ~ 2015-12-31
Fixed Assets - Investments
3,600,225 GBP2015-12-31
Cash at bank and in hand
66,225 GBP2015-12-31
Current liabilities
1,010,072 GBP2015-12-31
Net Current Assets/Liabilities
-943,847 GBP2015-12-31
Total Assets Less Current Liabilities
2,656,378 GBP2015-12-31
Non-current liabilities
851,140 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1,805,238 GBP2015-12-31
Called-up share capital
3,301 GBP2015-12-31
Retained earnings
99,653 GBP2015-12-31
Shareholder's fund
1,805,238 GBP2015-12-31
Other current liabilities
425,570 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
3,301 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
3,301 GBP2015-12-31
Number of shares issued
Class 1 ordinary share
3,301 shares2015-05-05 ~ 2015-12-31

Related profiles found in government register
  • SWAT GROUP LIMITED
    Info
    Registered number 09572812
    5th Floor 10 Whitechapel High Street, London E1 8QS
    Private Limited Company incorporated on 2015-05-05 and dissolved on 2023-08-20 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • SWAT GROUP LIMITED
    S
    Registered number 09572812
    5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    348,429 GBP2015-12-31
    Person with significant control
    2016-07-19 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.