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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 23
  • 1
    Theakston, John Andrew
    Chief Executive born in May 1952
    Individual (30 offsprings)
    Officer
    (before 1992-06-18) ~ 2004-03-16
    OF - Director → CIF 0
  • 2
    Turner, Stephen Howard
    Surveyor born in July 1957
    Individual (16 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-05-06
    OF - Director → CIF 0
  • 3
    Dancer, Nigel Candsell
    Chartered Surveyor born in February 1950
    Individual (19 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-04-08
    OF - Director → CIF 0
  • 4
    Parkinson, Eric John Keith
    Chartered Surveyor born in September 1953
    Individual (39 offsprings)
    Officer
    1996-01-12 ~ 1999-07-02
    OF - Director → CIF 0
  • 5
    Lerche, John Richard
    Chartered Engineer born in July 1937
    Individual (5 offsprings)
    Officer
    1994-05-06 ~ 1996-06-30
    OF - Director → CIF 0
  • 6
    Beale, Nicholas John
    Chartered Accountant born in February 1942
    Individual (15 offsprings)
    Officer
    1997-04-30 ~ 1999-06-01
    OF - Director → CIF 0
  • 7
    Capocci, Michael Anthony Angilo
    Chartered Surveyor born in September 1951
    Individual (9 offsprings)
    Officer
    1995-03-27 ~ 2000-01-28
    OF - Director → CIF 0
  • 8
    Derbie, Alexander
    Individual (17 offsprings)
    Officer
    1994-02-25 ~ 1995-03-15
    OF - Secretary → CIF 0
  • 9
    Sankey, Robert Guy Alexander
    Chartered Surveyor born in October 1944
    Individual (7 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-05-06
    OF - Director → CIF 0
    1994-05-06 ~ 2000-09-07
    OF - Director → CIF 0
  • 10
    Confavreux, Andre George
    Company Secretary born in January 1945
    Individual (113 offsprings)
    Officer
    2004-03-16 ~ 2008-01-31
    OF - Director → CIF 0
    Confavreux, Andre George
    Company Secretary
    Individual (113 offsprings)
    Officer
    1995-06-16 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 11
    Baldry, Joy Elizabeth
    Individual (17 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-02-25
    OF - Secretary → CIF 0
  • 12
    Kirkland, Mark Adrian
    Director born in January 1968
    Individual (82 offsprings)
    Officer
    2004-06-16 ~ 2010-01-04
    OF - Director → CIF 0
  • 13
    Peacock, Colin John
    Chartered Surveyor born in January 1952
    Individual (37 offsprings)
    Officer
    1994-04-08 ~ 1997-12-05
    OF - Director → CIF 0
  • 14
    Hough, Richard Stuart
    Finance Director born in June 1963
    Individual (32 offsprings)
    Officer
    2004-12-15 ~ 2010-09-09
    OF - Director → CIF 0
  • 15
    Low, Fergus John
    Director born in November 1958
    Individual (20 offsprings)
    Officer
    1998-07-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 16
    Townley, John Michael
    Chartered Accountant born in March 1965
    Individual (79 offsprings)
    Officer
    2008-01-31 ~ 2012-05-31
    OF - Director → CIF 0
    Townley, John Michael
    Chartered Accountant
    Individual (79 offsprings)
    Officer
    2008-01-31 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 17
    Gale, Roy William
    Financial Controller born in April 1935
    Individual (9 offsprings)
    Officer
    (before 1992-06-18) ~ 1997-04-30
    OF - Director → CIF 0
    Gale, Roy William
    Individual (9 offsprings)
    Officer
    1995-03-15 ~ 1995-06-16
    OF - Secretary → CIF 0
  • 18
    Archer, Colin Robert Hill
    Chartered Accountant born in August 1949
    Individual (8 offsprings)
    Officer
    2001-10-29 ~ 2004-06-16
    OF - Director → CIF 0
  • 19
    Harding, John Charles
    Chartered Surveyor born in November 1940
    Individual (3 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-05-06
    OF - Director → CIF 0
  • 20
    Rabbetts, Giles Leo
    Company Director born in August 1971
    Individual (70 offsprings)
    Officer
    2012-01-24 ~ now
    OF - Director → CIF 0
  • 21
    Thompson, Richard Nicholas
    Financial Analyst born in May 1957
    Individual (3 offsprings)
    Officer
    1996-10-08 ~ 1996-10-10
    OF - Director → CIF 0
  • 22
    MISEREAVERE LIMITED
    00935366
    Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Active Corporate (18 parents, 45 offsprings)
    Officer
    2011-05-03 ~ dissolved
    OF - Director → CIF 0
    2012-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    RAVEN MOUNT SERVICES COMPANY LIMITED
    - now 00055973 05633322... (more)
    RAVEN PROPERTY GROUP LIMITED - 2018-06-18 00055973 11553012
    RAVEN PROPERTY GROUP PLC - 2011-07-12
    SWAN HILL GROUP PLC - 2005-06-07
    HIGGS AND HILL PLC - 1997-01-17
    Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom, England
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWAN HILL PROPERTY HOLDINGS LIMITED

Period: 1994-04-11 ~ 2025-08-28
Company number: 00594938
Registered names
SWAN HILL PROPERTY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Total Assets Less Current Liabilities
50,001 GBP2023-12-31
50,001 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
50,001 GBP2023-12-31
50,001 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1 GBP2023-12-31
1 GBP2022-12-31
Equity
50,001 GBP2023-12-31
50,001 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
50,000 GBP2023-12-31
50,000 GBP2022-12-31

Related profiles found in government register
  • SWAN HILL PROPERTY HOLDINGS LIMITED
    Info
    HIGGS & HILL PROPERTY HOLDINGS LIMITED - 1994-04-11
    HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1994-04-11
    Registered number 00594938
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1957-12-06 and dissolved on 2025-08-28 (67 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • SWAN HILL PROPERTY HOLDINGS LIMITED
    S
    Registered number 00594938
    Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom, England, GL7 3DT
    Limited Liability Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWAN HILL DEVELOPMENTS LIMITED
    - now 00726333
    HIGGS & HILL DEVELOPMENTS LIMITED - 1994-04-15
    HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.