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
  • Ibrahim, Muhammad
    Management born in May 1984
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
    Mr Muhammad Ibrahim
    Born in May 1984
    Individual (2 offsprings)
    Person with significant control
    2018-01-31 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Cazac, Ion Giovani
    Director born in November 1990
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2023-04-01
    OF - Director → CIF 0
parent relation
Company in focus

SWIFT ESTATES & PROJECT MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
367 GBP2023-12-31
374 GBP2022-12-31
Net Current Assets/Liabilities
367 GBP2023-12-31
374 GBP2022-12-31
Total Assets Less Current Liabilities
367 GBP2023-12-31
374 GBP2022-12-31
Net Assets/Liabilities
-64,593 GBP2023-12-31
-64,397 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
27,953 GBP2023-12-31
29,980 GBP2022-12-31
Other Creditors
Amounts falling due after one year
34,667 GBP2023-12-31
34,667 GBP2022-12-31
Loans received from directors
Amounts falling due after one year
2,190 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • SWIFT ESTATES & PROJECT MANAGEMENT SERVICES LIMITED
    Info
    Registered number 11180499
    Office 5116 321-323 High Road, Chadwell Heath, Essex RM6 6AX
    Private Limited Company incorporated on 2018-01-31 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.