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
    Morrall, Gregory
    Director born in August 1973
    Individual (16 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
    Mr Gregory Morrall
    Born in August 1973
    Individual (16 offsprings)
    Person with significant control
    2022-02-10 ~ 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
  • 2
    Morrall, Sally Christina Joy
    Director born in August 1982
    Individual (3 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Redmonds, Gary, The Estate Of
    Director born in July 1966
    Individual (12 offsprings)
    Officer
    2015-07-09 ~ 2021-01-20
    OF - Director → CIF 0
    The Estate Of Gary Redmonds
    Born in July 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    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
    2021-01-20 ~ 2022-02-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Gregory Morrall
    Born in August 1973
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-09-11 ~ 2020-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SWIFT ACI HOLDINGS LIMITED

Previous names
LEAPING MAN GROUP LIMITED - 2022-10-26
SWIFT ACI (HOLDINGS) LIMITED - 2020-12-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SWIFT ACI HOLDINGS LIMITED
    Info
    LEAPING MAN GROUP LIMITED - 2022-10-26
    SWIFT ACI (HOLDINGS) LIMITED - 2020-12-19
    Registered number 09678609
    Unit 8 Caroline Point, 62 Caroline Street, Birmingham, West Midlands B3 1UF
    Private Limited Company incorporated on 2015-07-09 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • SWIFT ACI HOLDINGS LIMITED
    S
    Registered number 09678609
    Unit 8, Caroline Point, 62 Caroline Street, Birmingham, West Midlands, England, B3 1UF
    Limited Company in England And Wales Companies House, England
    CIF 1
  • LEAPING MAN GROUP LIMITED
    S
    Registered number 09678609
    1st Floor, York House, 38, Great Charles Street Queensway, Birmingham, England, B3 3JY
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor York House, 38 Great Charles Street Queensway, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-07-31
    Person with significant control
    2020-07-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    LEAPING MAN LEARNING LIMITED - 2022-03-29
    SWIFT ACI LTD - 2020-10-15
    Unit 8 Caroline Point, 62 Caroline Street, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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.