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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
Active 4
  • 1
    Mckinney, Scott Thomas
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Maultsby, Randy
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2019-03-09 ~ now
    OF - Director → CIF 0
  • 3
    660, Steamboat Road, 2nd Floor, Greenwich, Connecticut, United States
    Corporate (4 offsprings)
    Person with significant control
    2022-01-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-03-09 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Kasselakis, Stefanos
    Officer born in March 1988
    Individual
    Officer
    2019-03-09 ~ 2023-03-14
    OF - Director → CIF 0
  • 2
    Bell, Sandra
    Chief Financial Officer born in April 1957
    Individual
    Officer
    2019-03-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-03-09 ~ 2022-01-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SWIFTBULK RM LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
1 USD2023-12-31
1 USD2022-12-31
Current Assets
12,569 USD2023-12-31
14,870 USD2022-12-31
Creditors
Current
-650 USD2023-12-31
-140,225 USD2022-12-31
Net Current Assets/Liabilities
11,919 USD2023-12-31
-125,355 USD2022-12-31
Total Assets Less Current Liabilities
11,920 USD2023-12-31
-125,354 USD2022-12-31
Equity
11,920 USD2023-12-31
-125,354 USD2022-12-31

  • SWIFTBULK RM LTD.
    Info
    Registered number 11872563
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2019-03-09 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.