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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 4
  • 1
    Miles, Jonathan Marcus
    Tax Director born in February 1969
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Jonathan Marcus Miles
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    2024-08-01 ~ 2024-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Healy, Calvin John
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
    Mr Calvin John Healy
    Born in January 1977
    Individual (6 offsprings)
    Person with significant control
    2025-04-04 ~ 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
    2024-06-28 ~ 2024-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Boulton, Debra
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Mrs Debra Boulton
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2025-04-04 ~ 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
    2024-08-01 ~ 2024-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rackham, Rachael
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Miss Rachael Rackham
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2024-08-01 ~ 2024-08-01
    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
parent relation
Company in focus

RICHARDSON SWIFT HOLDINGS LIMITED

Period: 2024-06-28 ~ now
Company number: 15809398
Registered name
RICHARDSON SWIFT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,013,000 GBP2025-07-31
Debtors
66,168 GBP2025-07-31
Creditors
Current
87,500 GBP2025-07-31
Net Current Assets/Liabilities
-21,332 GBP2025-07-31
Total Assets Less Current Liabilities
1,991,668 GBP2025-07-31
Creditors
Non-current
262,500 GBP2025-07-31
Net Assets/Liabilities
1,729,168 GBP2025-07-31
Equity
Called up share capital
390 GBP2025-07-31
Share premium
199,870 GBP2025-07-31
Retained earnings (accumulated losses)
29,168 GBP2025-07-31
Equity
1,729,168 GBP2025-07-31
Average Number of Employees
32024-06-28 ~ 2025-07-31
Investments in Group Undertakings
Additions to investments
2,013,000 GBP2025-07-31
Cost valuation
2,013,000 GBP2025-07-31
Investments in Group Undertakings
2,013,000 GBP2025-07-31
Amounts Owed by Group Undertakings
Current
32,835 GBP2025-07-31
Other Debtors
Amounts falling due within one year, Current
33,333 GBP2025-07-31
Debtors
Amounts falling due within one year, Current
66,168 GBP2025-07-31
Other Creditors
Current
87,500 GBP2025-07-31
Non-current
262,500 GBP2025-07-31

Related profiles found in government register
  • RICHARDSON SWIFT HOLDINGS LIMITED
    Info
    Registered number 15809398
    11 Laura Place, Bath, Somerset BA2 4BL
    PRIVATE LIMITED COMPANY incorporated on 2024-06-28 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • RICHARDSON SWIFT HOLDINGS LIMITED
    S
    Registered number 15809398
    11, Laura Place, Bath, England, BA2 4BL
    Private Limited Company in Registrar Of Companies England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RICHARDSON SWIFT LTD
    06946611
    11 Laura Place, Bath, Somerset
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2024-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.