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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 2
  • 1
    Birke, Simon Andrew
    Born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Marangos, Anthony Claude
    Born in July 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Anthony Claude Marangos
    Born in July 1943
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Worthington, Richard Douglas
    Chartered Accountant born in February 1946
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1998-06-17
    OF - Director → CIF 0
  • 2
    Appleby, Margaret Evelyn
    Housewife born in December 1947
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1998-06-17
    OF - Director → CIF 0
  • 3
    Marangos, Diana Claire
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 2018-07-27
    OF - Director → CIF 0
    Marangos, Diana Claire
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2009-06-30
    OF - Secretary → CIF 0
    Diana Claire Marangos
    Born in August 1944
    Individual
    Person with significant control
    icon of calendar 2018-07-28 ~ 2020-02-01
    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
  • 4
    Marangos, Nicholas Anthony
    Recruitment born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2021-04-16
    OF - Director → CIF 0
    Marangos, Nicholas Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 5
    Swindon, Katherine
    Widow born in May 1907
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 6
    Marangos, Peggy
    Housewife born in April 1918
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 7
    Worthington, Robert Shaw
    Accountant born in April 1914
    Individual
    Officer
    icon of calendar ~ 1998-06-17
    OF - Director → CIF 0
  • 8
    Budgen, Neil
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2018-07-27
    OF - Director → CIF 0
  • 9
    Rolfe, Barbara
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SWINDENS PATENTS LIMITED

Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
1,446 GBP2024-12-31
738 GBP2023-12-31
Current Assets
178,715 GBP2024-12-31
218,672 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-80,906 GBP2024-12-31
-3,804 GBP2023-12-31
Net Current Assets/Liabilities
97,809 GBP2024-12-31
214,868 GBP2023-12-31
Total Assets Less Current Liabilities
99,255 GBP2024-12-31
215,606 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,931 GBP2023-12-31
Net Assets/Liabilities
99,255 GBP2024-12-31
123,252 GBP2023-12-31
Equity
99,255 GBP2024-12-31
123,252 GBP2023-12-31

  • SWINDENS PATENTS LIMITED
    Info
    Registered number 00226501
    icon of address207 Regent Street (3rd Floor), London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 1927-12-10 (98 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.