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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 3
  • 1
    Smith, Colin Andrew
    Born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, Mark
    Born in September 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressColn Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Archer, Colin Robert Hill
    Chartered Accountant born in August 1949
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2004-06-16
    OF - Director → CIF 0
  • 2
    Wilding, Clive Michael
    Property Developer born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-05 ~ 2012-02-16
    OF - Director → CIF 0
  • 3
    Truslove, David Peter
    Chartered Accountant born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-23
    OF - Director → CIF 0
  • 4
    Crook, Laurence Peter
    Sales Director born in July 1950
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 5
    Richards, Ian David
    Technical Director born in July 1952
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 2005-05-11
    OF - Director → CIF 0
  • 6
    Miles, Robert John
    Technical Director born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1996-02-05
    OF - Director → CIF 0
  • 7
    Confavreux, Andre George
    Company Secretary born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-16 ~ 2008-01-31
    OF - Director → CIF 0
    Confavreux, Andre George
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-10 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 8
    Theakston, John Andrew
    Chief Executive born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-03-16
    OF - Director → CIF 0
  • 9
    Whitehead, David Clive
    Company Secretary born in July 1956
    Individual (43 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1995-05-10
    OF - Director → CIF 0
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    icon of calendar ~ 1995-05-10
    OF - Secretary → CIF 0
  • 10
    Robinson, Robert William
    Civil Engineer born in June 1943
    Individual
    Officer
    icon of calendar ~ 1995-04-06
    OF - Director → CIF 0
  • 11
    Hough, Richard Stuart
    Finance Director born in June 1963
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 2010-09-09
    OF - Director → CIF 0
  • 12
    Tutill, Kelvin Geoffrey
    Director & General Manager born in May 1953
    Individual
    Officer
    icon of calendar 1994-09-12 ~ 1998-06-26
    OF - Director → CIF 0
  • 13
    Kirkland, Mark Adrian
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2010-01-04
    OF - Director → CIF 0
  • 14
    Mabey, Glyn David
    Director born in September 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2000-05-31
    OF - Director → CIF 0
  • 15
    Rabbetts, Giles Leo
    Property Developer born in August 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2024-12-18
    OF - Director → CIF 0
  • 16
    Townley, John Michael
    Chartered Accountant born in March 1965
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2012-05-31
    OF - Director → CIF 0
    Townley, John Michael
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 17
    FINANCIAL AND LEGAL SERVICES LIMITED - now
    JADETONE LIMITED - 1985-03-05
    icon of address99, Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2008-08-28 ~ 2015-12-03
    PE - Secretary → CIF 0
  • 18
    icon of addressColn Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2012-05-31 ~ 2024-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

SWAN HILL HOMES LIMITED

Previous names
HIGGS AND HILL HOMES LIMITED - 1992-07-01
HIGGS & HILL HOMES LIMITED - 1997-01-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • SWAN HILL HOMES LIMITED
    Info
    HIGGS AND HILL HOMES LIMITED - 1992-07-01
    HIGGS & HILL HOMES LIMITED - 1992-07-01
    Registered number 00825600
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1964-11-02 (61 years 1 month). 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
    icon of addressColn Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom, GL7 3DT
    UNITED KIMGDOM
    CIF 1
  • SWAN HILL HOMES LIMITED
    S
    Registered number 00825600
    icon of addressColn Park, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom, GL7 3DT
    UNITED KINGDOM
    CIF 2
  • SWAN HILL HOMES LIMITED
    S
    Registered number 00825600
    icon of addressColn 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
Active 1
  • ST JAMES PARADE (30) LIMITED - 2003-07-09
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address2 Bentinck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-24
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-03-27 ~ 2019-12-24
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address2 Bentinck Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2015-01-19 ~ 2020-12-14
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.