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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 2
  • 1
    Mr David Adam Penny
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Duncan, Matthew Conroy
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
    Mr Matthew Conroy Duncan
    Born in April 1979
    Individual (7 offsprings)
    Person with significant control
    2021-12-21 ~ 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
parent relation
Company in focus

ISWIFA HOLDINGS LTD

Period: 2021-12-21 ~ now
Company number: 13812159
Registered name
ISWIFA HOLDINGS LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
3,222,301 GBP2025-01-31
3,222,401 GBP2024-01-31
Cash at bank and in hand
4,750 GBP2025-01-31
3,787 GBP2024-01-31
Creditors
Non-current
-300,000 GBP2025-01-31
-500,000 GBP2024-01-31
Net Assets/Liabilities
1,213,653 GBP2025-01-31
962,973 GBP2024-01-31
Equity
Called up share capital
567,095 GBP2025-01-31
567,095 GBP2024-01-31
Capital redemption reserve
56,000 GBP2025-01-31
2,000 GBP2024-01-31
Retained earnings (accumulated losses)
590,558 GBP2025-01-31
393,878 GBP2024-01-31
Equity
1,213,653 GBP2025-01-31
962,973 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investments in Subsidiaries
Cost valuation
3,789,401 GBP2025-01-31
3,789,401 GBP2024-01-31
Investments in Subsidiaries
3,222,301 GBP2025-01-31
3,222,401 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
185,961 GBP2024-01-31
Trade Creditors/Trade Payables
Current
8 GBP2025-01-31
10 GBP2024-01-31
Other Creditors
Current
1,295,919 GBP2025-01-31
1,349,745 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
300,000 GBP2025-01-31
500,000 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
95 GBP2024-02-01 ~ 2025-01-31
95 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • ISWIFA HOLDINGS LTD
    Info
    Registered number 13812159
    The Hive, 6 Beaufighter Road, Weston Super Mare, North Somerset BS24 8EE
    PRIVATE LIMITED COMPANY incorporated on 2021-12-21 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • ISWIFA HOLDINGS LTD
    S
    Registered number 13812159
    The Hive, 6 Beaufighter Road, Weston Super Mare, North Somerset, England, BS24 8EE
    Limited Company in England & Wales, England
    CIF 1 CIF 2
  • ISWIFA HOLDINGS LTD
    S
    Registered number 13812159
    The Hive, 6 Beaufighter Road, Weston-super-mare, England, BS24 8EE
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    INVEST SOUTHWEST LIMITED
    05771562
    12 Hammet Street, Taunton, Somerset, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-09-25 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ISW HOLDINGS LIMITED
    09624529
    12 Hammet Street, Taunton, Somerset, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-07-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MATTHEW DUNCAN INDEPENDENT FINANCIAL ADVISER LTD
    - now 11748788
    MATTHEW DUNCAN (IFA) LTD - 2019-01-04
    The Hive, 6 Beaufighter Road, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-07-29 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    WILL MANAGEMENT SERVICES LTD
    09624409
    12 Hammet Street, Taunton, Somerset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.