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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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Kumar, Praveen
    Businessman born in May 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ 2020-11-13
    OF - Director → CIF 0
    Praveen Kumar
    Born in May 1980
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-11-13
    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
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Das, Sumana
    Businesswoman born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-12 ~ 2015-05-26
    OF - Director → CIF 0
  • 3
    Ramachandran, Karthik
    Businessman born in May 1984
    Individual
    Officer
    icon of calendar 2017-03-13 ~ 2020-11-13
    OF - Director → CIF 0
parent relation
Company in focus

SWARG LTD

Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
4,137 GBP2020-02-29
3,580 GBP2019-02-28
Cash at bank and in hand
920 GBP2020-02-29
Current Assets
5,057 GBP2020-02-29
3,580 GBP2019-02-28
Creditors
-4,225 GBP2020-02-29
-3,234 GBP2019-02-28
Net Current Assets/Liabilities
832 GBP2020-02-29
346 GBP2019-02-28
Total Assets Less Current Liabilities
832 GBP2020-02-29
346 GBP2019-02-28
Net Assets/Liabilities
366 GBP2020-02-29
1,293 GBP2019-02-28
Equity
Called up share capital
1 GBP2020-02-29
1 GBP2019-02-28
Retained earnings (accumulated losses)
365 GBP2020-02-29
1,292 GBP2019-02-28
Average Number of Employees
52019-03-01 ~ 2020-02-29
Trade Debtors/Trade Receivables
Current
4,137 GBP2020-02-29
3,580 GBP2019-02-28
Trade Creditors/Trade Payables
Current
-464 GBP2019-02-28
Bank Borrowings/Overdrafts
Current
3,082 GBP2019-02-28
Amount of value-added tax that is payable
Current
4,225 GBP2020-02-29
616 GBP2019-02-28
Creditors
Current
4,225 GBP2020-02-29
3,234 GBP2019-02-28
Bank Borrowings/Overdrafts
Non-current
466 GBP2020-02-29
-947 GBP2019-02-28

  • SWARG LTD
    Info
    Registered number SC498458
    icon of addressSuite 2 10a Ridgeway, Donibristle Industrial Estate, Dalgety Bay, Fife KY11 9JN
    PRIVATE LIMITED COMPANY incorporated on 2015-02-20 and dissolved on 2021-09-21 (6 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.