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
    Dell, Michael John
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Swayne, Thomas Anthony
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
    Swayne, Thomas Anthony
    Individual (9 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Conners, Parvin
    Vice President born in September 1972
    Individual (3 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 4
    MONTAGU PARTNERS LLP - 2007-03-30
    5th Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (27 parents, 76 offsprings)
    Person with significant control
    2022-07-29 ~ now
    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
Ceased 5
  • 1
    Tunney, Ronan Patrick
    Investment Professional born in November 1985
    Individual (5 offsprings)
    Officer
    2022-07-29 ~ 2023-07-14
    OF - Director → CIF 0
  • 2
    Priestley, Alexander Peter James
    Cfo born in August 1980
    Individual (6 offsprings)
    Officer
    2023-07-14 ~ 2024-04-22
    OF - Director → CIF 0
    Priestley, Alexander Peter James
    Individual (6 offsprings)
    Officer
    2023-09-04 ~ 2024-04-22
    OF - Secretary → CIF 0
  • 3
    Herbert-caesari, Adam
    Investment Professional born in August 1989
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ 2023-07-14
    OF - Director → CIF 0
  • 4
    Shuckburgh, Edward Jonathan Tymms
    Investment Professional born in October 1975
    Individual (31 offsprings)
    Officer
    2022-07-29 ~ 2023-01-19
    OF - Director → CIF 0
  • 5
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2022-07-29 ~ 2023-09-04
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

SWORDFISH HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SWORDFISH HOLDCO LIMITED
    Info
    Registered number 14263792
    Fifth Floor, 10 St. Bride Street, London, City Of London EC4A 4AD
    Private Limited Company incorporated on 2022-07-29 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • SWORDFISH HOLDCO LIMITED
    S
    Registered number 14263792
    Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom, EC4A 4AD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-29 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.