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 3
  • 1
    Thomas, Mark
    Director born in May 1966
    Individual (27 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
    Mr Mark Thomas
    Born in May 1966
    Individual (27 offsprings)
    Person with significant control
    2024-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Ethan
    Director born in December 2002
    Individual (1 offspring)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
    Ethan Thomas
    Born in December 2002
    Individual (1 offspring)
    Person with significant control
    2024-06-24 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thomas, Alex
    Director born in February 2005
    Individual (1 offspring)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
    Alex Thomas
    Born in February 2005
    Individual (1 offspring)
    Person with significant control
    2024-06-24 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SW ENERGY HOLDINGS LTD

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

Related profiles found in government register
  • SW ENERGY HOLDINGS LTD
    Info
    Registered number 15799456
    C/o Sw Energy Ltd, Burlington House, Crosby Rd North, Waterloo, Liverpool L22 0LG
    Private Limited Company incorporated on 2024-06-24 (1 year). The company status is Active.
    CIF 0
  • SW ENERGY HOLDINGS LTD
    S
    Registered number 15799456
    C/o Sw Energy Ltd, Burlington House, Crosby Rd North, Waterloo, Liverpool, England, L22 0LG
    Private Limited Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HELLION NW LIMITED - 2011-07-06
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2,626,971 GBP2023-12-31
    Person with significant control
    2024-08-22 ~ 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.