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 5
  • 1
    Sweeney, Clare Marie
    Director born in March 1994
    Individual (1 offspring)
    Officer
    2021-06-07 ~ now
    OF - director → CIF 0
  • 2
    Sweeney, Simon Anthony
    Chartered Accountant born in July 1990
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ now
    OF - director → CIF 0
    Mr Simon Anthony Sweeney
    Born in July 1990
    Individual (2 offsprings)
    Person with significant control
    2021-06-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sweeney, Mary Bridget
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ now
    OF - director → CIF 0
    Mrs Mary Bridget Sweeney
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2021-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Sweeney, Simon Gerald
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2021-06-07 ~ now
    OF - director → CIF 0
    Mr Simon Gerald Sweeney
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2021-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Sweeney, Megan Louise
    Director born in May 1996
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ now
    OF - director → CIF 0
parent relation
Company in focus

SWEENEY FAMILY INVESTMENTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Current Assets
1,715,968 GBP2024-06-30
1,847,289 GBP2023-06-30
Creditors
Current
-1,667,291 GBP2024-06-30
-1,900,096 GBP2023-06-30
Net Current Assets/Liabilities
48,677 GBP2024-06-30
-52,807 GBP2023-06-30
Total Assets Less Current Liabilities
48,677 GBP2024-06-30
-52,807 GBP2023-06-30
Accrued Liabilities/Deferred Income
-660 GBP2024-06-30
-600 GBP2023-06-30
Net Assets/Liabilities
48,017 GBP2024-06-30
-53,407 GBP2023-06-30
Equity
48,017 GBP2024-06-30
-53,407 GBP2023-06-30

  • SWEENEY FAMILY INVESTMENTS LIMITED
    Info
    Registered number SC700763
    16 Pinewood Drive, Dunfermline KY11 9SP
    Private Limited Company incorporated on 2021-06-07 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.