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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Hough, Richard Stuart
    Finance Director born in June 1963
    Individual (32 offsprings)
    Officer
    1995-10-30 ~ 2010-09-09
    OF - Director → CIF 0
  • 2
    Truslove, David Peter
    Chartered Accountant born in January 1960
    Individual (18 offsprings)
    Officer
    ~ 2000-06-23
    OF - Director → CIF 0
  • 3
    Smith, Colin Andrew
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Mabey, Glyn David
    Director born in September 1965
    Individual (103 offsprings)
    Officer
    1998-09-17 ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Richards, Ian David
    Technical Director born in July 1952
    Individual (21 offsprings)
    Officer
    1996-06-10 ~ 2005-05-11
    OF - Director → CIF 0
  • 6
    Tutill, Kelvin Geoffrey
    Director & General Manager born in May 1953
    Individual (20 offsprings)
    Officer
    1994-09-12 ~ 1998-06-26
    OF - Director → CIF 0
  • 7
    Robinson, Robert William
    Civil Engineer born in June 1943
    Individual (5 offsprings)
    Officer
    ~ 1995-04-06
    OF - Director → CIF 0
  • 8
    Crook, Laurence Peter
    Sales Director born in July 1950
    Individual (8 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 9
    Kirkland, Mark Adrian
    Director born in January 1968
    Individual (82 offsprings)
    Officer
    2004-06-16 ~ 2010-01-04
    OF - Director → CIF 0
  • 10
    Sinclair, Mark
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
  • 11
    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
    Individual (79 offsprings)
    Officer
    2006-02-17 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 12
    Rabbetts, Giles Leo
    Property Developer born in August 1971
    Individual (70 offsprings)
    Officer
    2011-11-17 ~ 2024-12-18
    OF - Director → CIF 0
  • 13
    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
    Individual (113 offsprings)
    Officer
    1995-05-10 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 14
    Theakston, John Andrew
    Chief Executive born in May 1952
    Individual (30 offsprings)
    Officer
    ~ 2004-03-16
    OF - Director → CIF 0
  • 15
    Miles, Robert John
    Technical Director born in September 1952
    Individual (11 offsprings)
    Officer
    1994-11-07 ~ 1996-02-05
    OF - Director → CIF 0
  • 16
    Wilding, Clive Michael
    Property Developer born in September 1955
    Individual (39 offsprings)
    Officer
    2010-01-05 ~ 2012-02-16
    OF - Director → CIF 0
  • 17
    Archer, Colin Robert Hill
    Chartered Accountant born in August 1949
    Individual (8 offsprings)
    Officer
    2002-04-24 ~ 2004-06-16
    OF - Director → CIF 0
  • 18
    Whitehead, David Clive
    Company Secretary born in July 1956
    Individual (113 offsprings)
    Officer
    1993-01-01 ~ 1995-05-10
    OF - Director → CIF 0
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    ~ 1995-05-10
    OF - Secretary → CIF 0
  • 19
    MISEREAVERE LIMITED
    00935366
    Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Active Corporate (18 parents, 45 offsprings)
    Officer
    2012-05-31 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 20
    FINANCIAL & LEGAL SERVICES LIMITED
    FINANCIAL AND LEGAL SERVICES LIMITED - now 01884202
    JADETONE LIMITED - 1985-03-05
    99, Gresham Street, London, United Kingdom
    Dissolved Corporate (33 parents, 76 offsprings)
    Officer
    2008-08-28 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 21
    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
    1 Ashely Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    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
parent relation
Company in focus

SWAN HILL HOMES LIMITED

Period: 1997-01-17 ~ now
Company number: 00825600
Registered names
SWAN HILL HOMES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • SWAN HILL HOMES LIMITED
    Info
    HIGGS & HILL HOMES LIMITED - 1997-01-17
    HIGGS AND HILL HOMES LIMITED - 1997-01-17
    Registered number 00825600
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1964-11-02 (61 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • SWAN HILL HOMES LIMITED
    S
    Registered number 00825600
    Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom, GL7 3DT
    UNITED KIMGDOM
    CIF 1
  • SWAN HILL HOMES LIMITED
    S
    Registered number 00825600
    Coln Park, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom, GL7 3DT
    UNITED KINGDOM
    CIF 2
  • SWAN HILL HOMES LIMITED
    S
    Registered number 00825600
    Coln Park, Claydon Pike, Lechlade, Gloucestershire, England, GL7 3DT
    Limited Liability Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    COLN PARK LAKES CONSTRUCTION LLP
    OC399095 06085798
    2 Bentinck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-24
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-03-27 ~ 2019-12-24
    CIF 1 - LLP Designated Member → ME
  • 2
    COLN PARK LLP
    OC314548
    2 Bentinck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-01-19 ~ 2020-12-14
    CIF 2 - LLP Designated Member → ME
  • 3
    SWAN HILL SWINDON LIMITED
    - now 04625039
    ST JAMES PARADE (30) LIMITED - 2003-07-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.