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
6
- 1
Byk, David Charles
Born in October 1967Individual (15 offsprings)Officer
1998-04-01 ~ nowOF - Director → CIF 0 - 2
Rogers, Graham
Born in December 1968Individual (13 offsprings)Officer 2009-05-05 ~ nowOF - Director → CIF 0 - 3
Mr Stephen Richard Lewin
Born in November 1952Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Mr Richard Alexander Jennings
Born in June 1960Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 5
Worton, Tom Aiden
Born in February 1965Individual (5 offsprings)Officer 2001-01-01 ~ nowOF - Director → CIF 0 - 6
Mr John William Williams
Born in March 1946Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased
9
- 1
Simons, Leonard Jack
Director born in January 1935IndividualOfficer ~ 2003-03-31OF - Director → CIF 0 - 2
Sanderson, Ralph Martin
Purchasing Director born in June 1962IndividualOfficer 2012-04-02 ~ 2016-11-11OF - Director → CIF 0 - 3
Bryan, James
Manufacturing Director born in April 1962IndividualOfficer 2012-04-02 ~ 2021-06-30OF - Director → CIF 0 - 4
Peerbhoy, Ali Nawaz
Finance Director born in September 1964Individual (8 offsprings)Officer 2002-01-01 ~ 2009-02-06OF - Director → CIF 0 - 5
Reeman, Adrian Kenneth
IndividualOfficer ~ 2013-02-04OF - Secretary → CIF 0 - 6
Palmer, Richard Bertram
Production Director born in June 1941IndividualOfficer ~ 2005-02-28OF - Director → CIF 0 - 7
Cole, Raymond
Finance Director born in January 1943IndividualOfficer ~ 2002-03-31OF - Director → CIF 0 - 8
Byk, Eva Judit
Director born in February 1938IndividualOfficer ~ 2012-01-13OF - Director → CIF 0 - 9
Byk, Peter Henry Julian
Managing Director born in November 1928IndividualOfficer ~ 2000-07-11OF - Director → CIF 0
Company in focus
SWAN MILL (HOLDINGS) LIMITED
Previous name
SWAN MILL PAPER COMPANY LIMITED - 1984-01-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
SWAN MILL (HOLDINGS) LIMITED
InfoSWAN MILL PAPER COMPANY LIMITED - 1984-01-24Registered number 00248875
Swan Mill, Goldsel Road, Swanley, Kent BR8 8EUPRIVATE LIMITED COMPANY incorporated on 1930-06-19 (95 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-26CIF 0SWAN MILL (HOLDINGS) LIMITED
SRegistered number 00248875Swan Mill, Goldsel Road, Swanley, England, BR8 8EUPrivate Limited Company in Companies House (England & Wales), UkCIF 1 CIF 2Private Limited Company in Companies House, UkCIF 3
Offspring entities and appointments
Active
9
- 1Swan Mill, Goldsel Road, Swanley, KentActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2Swan Mill, Goldsel Road, Swanley, Kent, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)18,284 GBP2023-12-31Person with significant control 2024-10-29 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3
LING DESIGN LIMITED
- nowLING PUBLISHING LIMITED - 2001-07-19COLESLAW 374 LIMITED - 1998-04-03Swan Mill, Goldsel Road, Swanley, Kent, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 4FANINEX LIMITED - 1984-01-24Swan Mill, Goldsel Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 5Swan Mill, Goldsel Road, Swanley, KentDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 6STERLING PAPER CONVERTERS LIMITED - 1998-07-29Swan Mill, Goldsel Road, Swanley, KentDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 7Swan Mill, Goldsel Road, Swanley, KentDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 8Swan Mill, Goldsel Road, Swanley, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2016-12-31Person with significant control 2017-08-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 9LING PUBLISHING LIMITED - 2019-08-26Swan Mill, Goldsel Road, Swanley, KentActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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