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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 13
  • 1
    Spacey, Andrew
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Turner, James Stewart
    Company Director born in January 1970
    Individual (25 offsprings)
    Officer
    2017-10-02 ~ 2024-10-01
    OF - Director → CIF 0
    James Turner
    Born in January 1970
    Individual (25 offsprings)
    Person with significant control
    2018-03-12 ~ 2024-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Smith, Guy James Mutlow
    Born in September 1974
    Individual (10 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
    Guy James Mutlow Smith
    Born in September 1974
    Individual (10 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    South, Timothy John
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Yorke Joseph John Eaton
    Born in April 1976
    Individual (4 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Smeaton, Richard Paul
    Born in April 1974
    Individual (47 offsprings)
    Officer
    2017-10-02 ~ 2020-08-18
    OF - Director → CIF 0
    Smeaton, Richard
    Individual (47 offsprings)
    Officer
    2017-10-02 ~ 2020-08-18
    OF - Secretary → CIF 0
    Mr Richard Paul Smeaton
    Born in April 1974
    Individual (47 offsprings)
    Person with significant control
    2017-10-03 ~ 2018-03-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2017-08-07 ~ 2017-10-02
    OF - Director → CIF 0
  • 8
    Smith, Peter Mutlow
    Born in September 1949
    Individual (21 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
    Mr Peter Mutlow Smith
    Born in September 1949
    Individual (21 offsprings)
    Person with significant control
    2020-09-18 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Stanger, Paul Michael
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 10
    Archer, Amy Charlotte
    Company Director born in December 1982
    Individual (11 offsprings)
    Officer
    2018-03-12 ~ 2025-07-14
    OF - Director → CIF 0
  • 11
    Brayshaw, Keith
    Chartered Accountant born in March 1951
    Individual (18 offsprings)
    Officer
    2018-03-12 ~ 2021-06-29
    OF - Director → CIF 0
  • 12
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2017-08-07 ~ 2017-10-02
    OF - Nominee Director → CIF 0
    Person with significant control
    2017-08-07 ~ 2017-10-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2017-08-07 ~ 2017-10-02
    OF - Director → CIF 0
    2017-08-07 ~ 2017-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SWIFT LEISURE HOLDINGS LIMITED

Period: 2017-10-02 ~ now
Company number: 10903221
Registered names
SWIFT LEISURE HOLDINGS LIMITED - now
AGHOCO 1585 LIMITED - 2017-10-02 10900131... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SWIFT LEISURE HOLDINGS LIMITED
    Info
    AGHOCO 1585 LIMITED - 2017-10-02
    Registered number 10903221
    Dunswell Road, Cottingham, East Yorkshire HU16 4JX
    PRIVATE LIMITED COMPANY incorporated on 2017-08-07 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • SWIFT LEISURE HOLDINGS LIMITED
    S
    Registered number 10903221
    Dunswell Road, Cottingham, East Yorkshire, England, HU16 4JX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWIFT ACQUISITIONS LIMITED
    - now 08008628
    AGHOCO 1099 LIMITED - 2012-04-26
    Dunswell Road, Cottingham, East Yorkshire
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2018-03-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.