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 5
  • 1
    Fellahi, Khalid
    Ceo born in October 1964
    Individual (5 offsprings)
    Officer
    2022-03-29 ~ now
    OF - director → CIF 0
  • 2
    Perez, Javier
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 3
    Wachs, Stanley
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 4
    Savage, Ian
    Director born in October 1970
    Individual (12 offsprings)
    Officer
    2024-04-19 ~ now
    OF - director → CIF 0
  • 5
    209-215, Blackfriars Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Boden, Martin Brett, Mr.
    Company Director born in February 1959
    Individual (40 offsprings)
    Officer
    2020-06-02 ~ 2023-03-31
    OF - director → CIF 0
  • 2
    Day, Nicholas John Stewart
    Director born in December 1974
    Individual (6 offsprings)
    Officer
    2018-11-30 ~ 2022-03-10
    OF - director → CIF 0
  • 3
    Heald, Gareth Owen Davey
    Director born in April 1976
    Individual
    Officer
    2018-11-30 ~ 2019-09-30
    OF - director → CIF 0
  • 4
    Geer, Dominic Charles Edward
    Private Equity Executive born in September 1971
    Individual (6 offsprings)
    Officer
    2018-03-19 ~ 2018-11-30
    OF - director → CIF 0
  • 5
    Backen, Andrew Richard
    Private Equity Executive born in January 1980
    Individual (4 offsprings)
    Officer
    2018-03-19 ~ 2018-11-30
    OF - director → CIF 0
    Backen, Andrew Richard
    Director born in January 1980
    Individual (4 offsprings)
    2019-10-09 ~ 2020-07-10
    OF - director → CIF 0
parent relation
Company in focus

SW HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Interest Receivable/Similar Income (Finance Income)
5,250,753 GBP2018-03-19 ~ 2019-06-30
Interest Payable/Similar Charges (Finance Costs)
-5,179,616 GBP2018-03-19 ~ 2019-06-30
Profit/Loss on Ordinary Activities Before Tax
71,137 GBP2018-03-19 ~ 2019-06-30
Fixed Assets - Investments
94,414,489 GBP2019-06-30
Fixed Assets
94,414,489 GBP2019-06-30
Total Assets Less Current Liabilities
94,414,489 GBP2019-06-30
Net Assets/Liabilities
71,137 GBP2019-06-30
Equity
Called up share capital
1 GBP2019-06-30
Retained earnings (accumulated losses)
71,137 GBP2019-06-30
Equity
71,137 GBP2019-06-30
Other Creditors
Amounts falling due after one year
94,343,352 GBP2019-06-30

Related profiles found in government register
  • SW HOLDCO LIMITED
    Info
    Registered number 11262310
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2018-03-19 (7 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-18
    CIF 0
  • SW HOLDCO LIMITED
    S
    Registered number 11262310
    209-215, Blackfriars Road, London, United Kingdom, SE1 8NL
    Private Limited Company in Engalnd & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-06-30
    Person with significant control
    2018-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.