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 1
  • Mcloughlin, Kevin
    Director born in February 1977
    Individual (21 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
    Kevin Mcloughlin
    Born in February 1977
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Chhatralia, Nita Naresh
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2015-11-24 ~ 2015-11-24
    OF - Director → CIF 0
  • 2
    Mcloughlin, Paul James
    Company Secretary born in March 1979
    Individual
    Officer
    2015-11-24 ~ 2018-05-29
    OF - Director → CIF 0
  • 3
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2015-11-24 ~ 2015-11-24
    PE - Director → CIF 0
parent relation
Company in focus

SWIFTLINE GROUP LIMITED

Previous name
SWIFTLINE BUILDING SERVICES GROUP LIMITED - 2021-09-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
1,000,100 GBP2023-12-31
1,000,100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
1,000,000 GBP2021-12-31
Equity
1,000,100 GBP2023-12-31
1,000,100 GBP2022-12-31
Profit/Loss
120,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,000,100 GBP2023-12-31
1,000,100 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • SWIFTLINE GROUP LIMITED
    Info
    SWIFTLINE BUILDING SERVICES GROUP LIMITED - 2021-09-30
    Registered number 09886193
    28-30 Theobalds Road, London WC1X 8NX
    Private Limited Company incorporated on 2015-11-24 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • SWIFTLINE GROUP LIMITED
    S
    Registered number 09886193
    28-30, Theobalds Road, London, England, WC1X 8NX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 28-30 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,174,000 GBP2023-12-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.