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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 7
  • 1
    Weil, Edmund Anthony
    Born in December 1982
    Individual (11 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
    Mr Edmund Anthony Weil
    Born in December 1982
    Individual (11 offsprings)
    Person with significant control
    2021-08-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hiddleston, Robert Andrew
    Bar Manager born in May 1986
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Robins, Andrew
    Solicitor born in October 1979
    Individual (16 offsprings)
    Officer
    2016-07-14 ~ 2016-08-04
    OF - Director → CIF 0
  • 4
    Johansson, Maria Alice Natalie
    General Manager born in April 1989
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Stimpson, Roisin
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
    Ms Roisin Stimpson
    Born in April 1981
    Individual (7 offsprings)
    Person with significant control
    2021-08-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SPEAKEASY ENTERTAINMENT LTD
    06728742
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    K&B NOMINEES 1 LIMITED
    08849329
    Kyriakides & Braier, 37 Queen Anne Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-07-14 ~ 2016-09-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SWIFT ONE HOLDINGS LIMITED

Period: 2016-07-14 ~ now
Company number: 10279518
Registered name
SWIFT ONE HOLDINGS LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
365,791 GBP2025-03-31
366,452 GBP2024-03-31
Fixed Assets
365,791 GBP2025-03-31
366,452 GBP2024-03-31
Net Current Assets/Liabilities
-16,886 GBP2025-03-31
-18,087 GBP2024-03-31
Total Assets Less Current Liabilities
348,905 GBP2025-03-31
348,365 GBP2024-03-31
Net Assets/Liabilities
4,289 GBP2025-03-31
-53,414 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
4,279 GBP2025-03-31
-53,424 GBP2024-03-31
Equity
4,289 GBP2025-03-31
-53,414 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
308,342 GBP2025-03-31
308,342 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
674,133 GBP2025-03-31
674,133 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
307,681 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
307,681 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
661 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
661 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
308,342 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
308,342 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
661 GBP2024-03-31
Corporation Tax Payable
Current
16,886 GBP2025-03-31
18,087 GBP2024-03-31
Creditors
Current
16,886 GBP2025-03-31
18,087 GBP2024-03-31
Non-current
344,616 GBP2025-03-31
401,779 GBP2024-03-31

Related profiles found in government register
  • SWIFT ONE HOLDINGS LIMITED
    Info
    Registered number 10279518
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2016-07-14 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • SWIFT ONE HOLDINGS LIMITED
    S
    Registered number 10279518
    Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OLD COMPTON LIMITED
    07009391
    5 Hungerford Road, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.