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
    Tufa, Lima Akter
    Director born in May 1988
    Individual (7 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Mrs Lima Akter Tufa
    Born in May 1988
    Individual (7 offsprings)
    Person with significant control
    2021-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Pasha, Mohammed
    Director born in August 1977
    Individual (7 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Kestin, Robert
    Director born in June 1986
    Individual (2 offsprings)
    Officer
    2021-06-14 ~ 2021-08-13
    OF - Director → CIF 0
    2022-06-01 ~ 2023-09-11
    OF - Director → CIF 0
    Mr Robert Kestin
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2022-06-01 ~ 2023-09-11
    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
    Mr Jamie Peter Williams
    Born in January 1980
    Individual (3 offsprings)
    Person with significant control
    2024-04-12 ~ 2024-10-18
    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
  • 3
    Pasha, Mohammed
    Director born in August 1977
    Individual (7 offsprings)
    Officer
    2021-06-14 ~ 2021-08-01
    OF - Director → CIF 0
    Mr Mohammed Pasha
    Born in August 1977
    Individual (7 offsprings)
    Person with significant control
    2021-06-14 ~ 2021-08-01
    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
parent relation
Company in focus

SWIFT CONTRACTOR GROUP LTD

Previous name
TFMG HOLDING 005 LTD - 2022-03-16
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Debtors
10 GBP2022-06-30
Cash at bank and in hand
1,604 GBP2023-06-30
Current Assets
1,604 GBP2023-06-30
10 GBP2022-06-30
Creditors
Amounts falling due within one year
445 GBP2023-06-30
Net Current Assets/Liabilities
1,159 GBP2023-06-30
10 GBP2022-06-30
Total Assets Less Current Liabilities
1,159 GBP2023-06-30
10 GBP2022-06-30
Net Assets/Liabilities
1,159 GBP2023-06-30
10 GBP2022-06-30
Equity
Called up share capital
10 GBP2023-06-30
10 GBP2022-06-30
Retained earnings (accumulated losses)
1,149 GBP2023-06-30
Equity
1,159 GBP2023-06-30
10 GBP2022-06-30
Other Debtors
10 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
270 GBP2023-06-30
Other Creditors
Amounts falling due within one year
175 GBP2023-06-30

  • SWIFT CONTRACTOR GROUP LTD
    Info
    TFMG HOLDING 005 LTD - 2022-03-16
    Registered number 13454274
    61 Bridge Street, Kington HR5 3DJ
    Private Limited Company incorporated on 2021-06-14 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.