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
  • Pompamea, Enrico
    Manager born in January 1972
    Individual (1 offspring)
    Officer
    2018-12-19 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Forino, Luigi, Mr.
    Ceo born in April 1976
    Individual (34 offsprings)
    Officer
    2017-04-25 ~ 2018-12-17
    OF - Director → CIF 0
    Forino, Luigi, Dr.
    Individual (34 offsprings)
    Officer
    2017-04-25 ~ 2018-12-17
    OF - Secretary → CIF 0
    Mr. Luigi Forino
    Born in April 1976
    Individual (34 offsprings)
    Person with significant control
    2017-04-25 ~ 2018-12-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Kane, Michael, Dr.
    Manager born in September 1959
    Individual (14 offsprings)
    Officer
    2017-04-25 ~ 2017-12-21
    OF - Director → CIF 0
  • 3
    Kumar, Ajay
    Business born in November 1974
    Individual (79 offsprings)
    Officer
    2017-12-19 ~ 2018-12-19
    OF - Director → CIF 0
parent relation
Company in focus

CSWIFT PLC

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
64110 - Central Banking
64999 - Financial Intermediation Not Elsewhere Classified
94200 - Activities Of Trade Unions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100,000 GBP2018-04-30
Net Assets/Liabilities
100,000 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
100,000 shares2017-04-25 ~ 2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-25 ~ 2018-04-30
Equity
100,000 GBP2018-04-30

Related profiles found in government register
  • CSWIFT PLC
    Info
    Registered number 10740911
    10740911: Companies House Default Address, Cardiff CF14 8LH
    Public Limited Company incorporated on 2017-04-25 and dissolved on 2019-10-08 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • CSWIFT PLC
    S
    Registered number 10740911
    Suite 48 88-90, Hatton Garden, London, United Kingdom, EC1N 8PN
    UNITED KINGDOM
    CIF 1
  • CSWIFT PLC
    S
    Registered number 10740911
    Suite 48, 88-90 Hatton Gardens, London, United Kingdom, EC1N 8PN
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2019-01-14
    CIF 1 - Director → ME
  • 2
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150,000,000 GBP2018-11-30
    Officer
    2017-11-14 ~ 2019-01-14
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.