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 3
  • 1
    Rabbetts, Giles Leo
    Company Director born in August 1971
    Individual (28 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2011-05-03 ~ now
    OF - Director → CIF 0
    2012-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    HIGGS & HILL PROPERTY HOLDINGS LIMITED - 1994-04-11
    HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1992-09-01
    Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,001 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Archer, Colin Robert Hill
    Chartered Accountant born in August 1949
    Individual
    Officer
    2002-04-24 ~ 2004-06-16
    OF - Director → CIF 0
  • 2
    Townley, John Michael
    Chartered Accountant born in March 1965
    Individual
    Officer
    2008-01-31 ~ 2012-05-31
    OF - Director → CIF 0
    Townley, John Michael
    Chartered Accountant
    Individual
    Officer
    2008-01-31 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 3
    Theakston, John Andrew
    Chief Executive born in May 1952
    Individual (2 offsprings)
    Officer
    ~ 2004-03-16
    OF - Director → CIF 0
  • 4
    Brennan, Roger Anthony
    Divisional Director born in January 1964
    Individual (22 offsprings)
    Officer
    2001-06-27 ~ 2009-12-09
    OF - Director → CIF 0
  • 5
    Wild, David Andrew
    Divisional Director born in May 1964
    Individual (1 offspring)
    Officer
    2001-06-27 ~ 2006-07-05
    OF - Director → CIF 0
  • 6
    Dancer, Nigel Candsell
    Chartered Surveyor born in February 1950
    Individual (6 offsprings)
    Officer
    ~ 1994-04-08
    OF - Director → CIF 0
  • 7
    Wharton, Malcolm Brian
    Director born in January 1953
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-09-04
    OF - Director → CIF 0
  • 8
    Confavreux, Andre George
    Company Secretary born in January 1945
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2008-01-31
    OF - Director → CIF 0
    Confavreux, Andre George
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-06-16 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 9
    Parkinson, Eric John Keith
    Chartered Surveyor born in September 1953
    Individual (10 offsprings)
    Officer
    1994-10-10 ~ 1995-06-18
    OF - Director → CIF 0
    1996-01-12 ~ 1999-07-02
    OF - Director → CIF 0
  • 10
    Peacock, Colin John
    Chartered Surveyor born in January 1952
    Individual (7 offsprings)
    Officer
    1994-04-08 ~ 1997-12-05
    OF - Director → CIF 0
  • 11
    Low, Fergus John
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 12
    Sankey, Robert Guy Alexander
    Chartered Surveyor born in October 1944
    Individual
    Officer
    ~ 1994-07-06
    OF - Director → CIF 0
    1995-12-20 ~ 2000-09-07
    OF - Director → CIF 0
  • 13
    Turner, Stephen Howard
    Surveyor born in July 1957
    Individual
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 14
    Derbie, Alexander
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1995-03-15
    OF - Secretary → CIF 0
  • 15
    Kirkland, Mark Adrian
    Director born in January 1968
    Individual (13 offsprings)
    Officer
    2004-06-16 ~ 2010-01-04
    OF - Director → CIF 0
  • 16
    Baldry, Joy Elizabeth
    Individual
    Officer
    ~ 1994-02-25
    OF - Secretary → CIF 0
  • 17
    Beale, Nicholas John
    Chartered Accountant born in February 1942
    Individual
    Officer
    1997-04-30 ~ 1999-06-01
    OF - Director → CIF 0
  • 18
    Cooke, David Markham
    Solicitor born in October 1941
    Individual
    Officer
    1996-02-15 ~ 1996-02-16
    OF - Director → CIF 0
  • 19
    Capocci, Michael Anthony Angilo
    Chartered Surveyor born in September 1951
    Individual (2 offsprings)
    Officer
    1995-03-27 ~ 2000-01-28
    OF - Director → CIF 0
  • 20
    Hough, Richard Stuart
    Finance Director born in June 1963
    Individual
    Officer
    2000-12-06 ~ 2001-01-23
    OF - Director → CIF 0
    2004-04-28 ~ 2010-09-09
    OF - Director → CIF 0
  • 21
    Gale, Roy William
    Financial Controller born in April 1935
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
    Gale, Roy William
    Individual
    Officer
    1995-03-15 ~ 1995-06-16
    OF - Secretary → CIF 0
  • 22
    Hope, Simon Desborough
    Chartered Surveyor born in August 1964
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2002-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SWAN HILL DEVELOPMENTS LIMITED

Previous names
HIGGS & HILL DEVELOPMENTS LIMITED - 1994-04-15
HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01
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
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
0 GBP2023-12-31
0 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
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
5,000,100 GBP2023-12-31
5,000,100 GBP2022-12-31
Share premium
15,000,000 GBP2023-12-31
15,000,000 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-20,000,100 GBP2023-12-31
-20,000,100 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • SWAN HILL DEVELOPMENTS LIMITED
    Info
    HIGGS & HILL DEVELOPMENTS LIMITED - 1994-04-15
    HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01
    Registered number 00726333
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    Private Limited Company incorporated on 1962-06-06 (63 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-18
    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.