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SWARCO TRAFFIC LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
02389500
Incorporation Date
1989-05-25
Company Type
Private limited company (Ltd.)
Address
Richmond, United Kingdom
Website
www.swarcotraffic.com/
Source: Companies House

SWARCO TRAFFIC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02389500, and its current status with Companies House is inactive. The company was incorporated on 25 May 1989 and lists its registered address as Richmond, United Kingdom. 1 shareholder is on record for SWARCO TRAFFIC LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SWARCO TRAFFIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SWARCO UK LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SWARCO UK LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for SWARCO TRAFFIC LIMITED are current appointments, filed with Companies House. Jeremy Cowling (appointed 2011-07-01) serves as Director; Maria Rogers (appointed 2025-04-16) serves as Company Secretary. The remaining 3 records shown (John Pickworth, Berony Abraham and 1 other) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SWARCO TRAFFIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JC
Jeremy Cowling ACTIVE

Appointed
2011-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Maria Rogers ACTIVE

Appointed
2025-04-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JP
John Pickworth RESIGNED

Appointed
2021-02-01
Resigned
2023-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BA
Berony Abraham RESIGNED

Appointed
2011-07-22
Resigned
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RM
Rose McGuckin RESIGNED

Appointed
2021-02-01
Resigned
2024-11-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SWARCO TRAFFIC LIMITED sits 4 levels below its ultimate parent, MS Management GmbH, registered in Austria. Immediately above SWARCO TRAFFIC LIMITED is SWARCO UK LIMITED, holding 100% as filed in SWARCO TRAFFIC LIMITED's own shareholder record with Companies House. MS Management GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
MS Management GmbH
Austria

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Frequently Asked Questions

Who owns SWARCO TRAFFIC LIMITED?

One shareholder is currently on record for SWARCO TRAFFIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SWARCO UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SWARCO TRAFFIC LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SWARCO TRAFFIC LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SWARCO TRAFFIC LIMITED have on record?

1 shareholder is shown on record for SWARCO TRAFFIC LIMITED.

What is SWARCO TRAFFIC LIMITED's company registration number?

SWARCO TRAFFIC LIMITED's registration number is 02389500, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is SWARCO TRAFFIC LIMITED still an active company?

SWARCO TRAFFIC LIMITED's status on Companies House is listed as inactive, not currently active.

When was SWARCO TRAFFIC LIMITED incorporated?

SWARCO TRAFFIC LIMITED was incorporated on 25 May 1989, according to Companies House.

What is SWARCO TRAFFIC LIMITED's registered address?

The registered address on file for SWARCO TRAFFIC LIMITED is Richmond, United Kingdom.

What legal structure is SWARCO TRAFFIC LIMITED registered as?

SWARCO TRAFFIC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SWARCO TRAFFIC LIMITED?

Two of the 5 officer records shown for SWARCO TRAFFIC LIMITED are current appointments, filed with Companies House. Jeremy Cowling (appointed 2011-07-01) serves as Director; Maria Rogers (appointed 2025-04-16) serves as Company Secretary. The remaining 3 records shown (John Pickworth, Berony Abraham and 1 other) are former appointments that have since been resigned. Management authority at SWARCO TRAFFIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SWARCO TRAFFIC LIMITED have a parent company or subsidiaries?

SWARCO TRAFFIC LIMITED sits 4 levels below its ultimate parent, MS Management GmbH, registered in Austria.

Can Zavia monitor changes to SWARCO TRAFFIC LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SWARCO TRAFFIC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SWARCO TRAFFIC LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SWARCO TRAFFIC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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