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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
    Adlington, Rebecca
    Born in February 1989
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Parry, Stephen Benjamin
    Born in March 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Worrall, Amelia Rae
    Born in August 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4th Floor, 5b The Parklands, Lostock, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    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
Ceased 12
  • 1
    Mr Stephen Benjamin Parry
    Born in March 1977
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-12-18 ~ 2022-05-27
    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
  • 2
    Casey, Theresa
    Individual (75 offsprings)
    Officer
    icon of calendar 2023-08-28 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 3
    Platt, Dominic James
    Group Cfo born in August 1969
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ 2024-10-16
    OF - Director → CIF 0
  • 4
    Peacock, Alun Wayne
    Director born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ 2024-10-16
    OF - Director → CIF 0
  • 5
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ 2023-10-03
    OF - Director → CIF 0
  • 6
    Rowe, Steven Paul
    Finance Director born in June 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ 2024-10-16
    OF - Director → CIF 0
  • 7
    Schultz, Régis
    Ceo born in December 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-08-28 ~ 2024-10-16
    OF - Director → CIF 0
  • 8
    Cunliffe, James Lee
    Financial Director born in November 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ 2022-05-27
    OF - Director → CIF 0
  • 9
    Fox, Peter Jonathan Geoffrey
    Accountant born in November 1978
    Individual
    Officer
    icon of calendar 2022-05-27 ~ 2023-11-29
    OF - Director → CIF 0
  • 10
    icon of addressRegency House, 45-53 Chorley New Road, Bolton, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2020-10-23 ~ 2020-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    icon of addressEdinburgh House, Hollins Brook Way, Bury, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-05-27 ~ 2024-10-16
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2023-08-28 ~ 2024-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

TOTAL SWIMMING HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
0 GBP2023-01-29 ~ 2024-01-31
-0 GBP2022-01-01 ~ 2023-01-28
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2023-01-29 ~ 2024-01-31
0 GBP2022-01-01 ~ 2023-01-28
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2023-01-29 ~ 2024-01-31
-0 GBP2022-01-01 ~ 2023-01-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-29 ~ 2024-01-31
0 GBP2022-01-01 ~ 2023-01-28
Profit/Loss
-1,000 GBP2023-01-29 ~ 2024-01-31
-0 GBP2022-01-01 ~ 2023-01-28
Fixed Assets - Investments
0 GBP2024-01-31
0 GBP2023-01-28
Debtors
9,000 GBP2024-01-31
7,000 GBP2023-01-28
Net Current Assets/Liabilities
-2,000 GBP2024-01-31
-1,000 GBP2023-01-28
Total Assets Less Current Liabilities
-1,000 GBP2024-01-31
-0 GBP2023-01-28
Equity
Called up share capital
0 GBP2024-01-31
0 GBP2023-01-28
0 GBP2021-12-31
Retained earnings (accumulated losses)
-1,000 GBP2024-01-31
-0 GBP2023-01-28
-0 GBP2021-12-31
Equity
-1,000 GBP2024-01-31
-0 GBP2023-01-28
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-01-29 ~ 2024-01-31
-0 GBP2022-01-01 ~ 2023-01-28
Audit Fees/Expenses
0 GBP2023-01-29 ~ 2024-01-31
0 GBP2022-01-01 ~ 2023-01-28
Average Number of Employees
02023-01-29 ~ 2024-01-31
02022-01-01 ~ 2023-01-28
Amounts Owed by Group Undertakings
Current
9,000 GBP2024-01-31
7,000 GBP2023-01-28
Amounts owed to group undertakings
Current
11,000 GBP2024-01-31
7,000 GBP2023-01-28

Related profiles found in government register
  • TOTAL SWIMMING HOLDINGS LIMITED
    Info
    Registered number 12969865
    icon of address4th Floor 5b The Parklands, Lostock, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2020-10-23 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • TOTAL SWIMMING HOLDINGS LIMITED
    S
    Registered number 12969865
    icon of address4th Floor, 5b The Parklands, Bolton, Lancashire, United Kingdom, BL6 4SD
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 1
  • TOTAL SWIMMING HOLDINGS LIMITED
    S
    Registered number 12969865
    icon of address4th Floor, 5b The Parklands, Lostock, Bolton, Lancashire, United Kingdom, BL6 4SD
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 2
  • TOTAL SWIMMING HOLDINGS LIMITED
    S
    Registered number 12969865
    icon of addressEdinburgh House, Hollins Brook Way, Bury, United Kingdom, BL9 8RR
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address4th Floor 5b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-02-21 ~ 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
  • 2
    icon of addressEdinburgh House, Hollins Brook Way, Bury, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-02-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address4th Floor 5b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    icon of address4th Floor 5b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,000 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressEdinburgh House, Hollins Brook Way, Bury, England
    Dissolved Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    109 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 6
    icon of address4th Floor 5b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address4th Floor 5b The Parklands, Lostock, Bolton, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    135 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • TOTAL SWIMMING LIMITED - 2024-10-29
    icon of addressCowgills Limited, Fourth Floor, Unit 5b The Parklands, Lostock, Bolton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,000 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-02-21 ~ 2024-10-16
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.