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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 3
  • 1
    House, Luke Phillip
    Born in November 1979
    Individual (15 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
    Mr Luke Phillip House
    Born in November 1979
    Individual (15 offsprings)
    Person with significant control
    2020-02-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lillis, Steven William
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
    Mr Steven William Lillis
    Born in June 1982
    Individual (5 offsprings)
    Person with significant control
    2020-02-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lillis, Paul Patrick
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
    Mr Paul Patrick Lillis
    Born in January 1984
    Individual (4 offsprings)
    Person with significant control
    2020-02-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SWORD GROUP HOLDINGS LIMITED

Period: 2020-02-05 ~ now
Company number: 12444570
Registered name
SWORD GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
280 GBP2025-06-30
280 GBP2024-06-30
Debtors
Current
680,030 GBP2025-06-30
275,030 GBP2024-06-30
Cash at bank and in hand
173,050 GBP2025-06-30
105,830 GBP2024-06-30
Current Assets
853,080 GBP2025-06-30
380,860 GBP2024-06-30
Net Current Assets/Liabilities
852,204 GBP2025-06-30
380,164 GBP2024-06-30
Net Assets/Liabilities
852,484 GBP2025-06-30
380,444 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Investments in Subsidiaries
280 GBP2025-06-30
280 GBP2024-06-30
Cost valuation
280 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
30 GBP2025-06-30
Amounts falling due within one year, Current
30 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
680,030 GBP2025-06-30
Amounts falling due within one year, Current
275,030 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
210 shares2025-06-30
210 shares2024-06-30

Related profiles found in government register
  • SWORD GROUP HOLDINGS LIMITED
    Info
    Registered number 12444570
    Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol BS30 8XT
    PRIVATE LIMITED COMPANY incorporated on 2020-02-05 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • SWORD GROUP HOLDINGS LIMITED
    S
    Registered number 12444570
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England, BS30 8XT
    Limited Company in England And Wales, England
    CIF 1
  • SWORD GROUP HOLDINGS LIMITED
    S
    Registered number 12444570
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom, BS30 8XT
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARMOUR ANALYTICAL SERVICES LIMITED
    10073541
    Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SWORD DYNAMIC PROPERTIES LIMITED
    13976336
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    SWORD DYNAMIC SERVICE PROVIDER LIMITED
    11409640
    Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SWORD DYNAMIC SERVICES LTD
    09082767
    Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.