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 2
  • 1
    Williams, Simon Charles
    Company Director born in April 1987
    Individual (29 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Williams
    Born in April 1987
    Individual (29 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Williams, Eleanor Louise
    Individual (1 offspring)
    Officer
    2019-12-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SW 812 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
20 GBP2024-03-31
20 GBP2023-03-31
Current Assets
2,328,685 GBP2024-03-31
2,362,874 GBP2023-03-31
Creditors
Amounts falling due within one year
-12,898 GBP2024-03-31
-46,756 GBP2023-03-31
Net Current Assets/Liabilities
2,315,787 GBP2024-03-31
2,316,118 GBP2023-03-31
Total Assets Less Current Liabilities
2,315,807 GBP2024-03-31
2,316,138 GBP2023-03-31
Net Assets/Liabilities
2,315,807 GBP2024-03-31
2,316,138 GBP2023-03-31
Equity
2,315,807 GBP2024-03-31
2,316,138 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SW 812 LIMITED
    Info
    Registered number 11483266
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby CV21 1TQ
    Private Limited Company incorporated on 2018-07-25 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • SW 812 LIMITED
    S
    Registered number 11483266
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
    CIF 1 CIF 2
  • SW 812 LIMITED
    S
    Registered number 11483266
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    2018-08-07 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-07 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 1
  • Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-02-11 ~ 2025-04-07
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.