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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 4
  • 1
    Platten-higgins, Ian Holman
    Company Director born in June 1932
    Individual (2 offsprings)
    Officer
    ~ 2025-03-31
    OF - Director → CIF 0
    Mr Ian Holman Platten-higgins
    Born in June 1932
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Edbrooke, Jacqueline
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - Secretary → CIF 0
  • 3
    Borrett, Paul John
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Mr Paul John Borrett
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Poole, Caroline
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2025-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SWAN SECURITIES LIMITED

Period: 1972-01-19 ~ now
Company number: 01039006
Registered name
SWAN SECURITIES LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets
669 GBP2024-06-30
Current Assets
2,654 GBP2025-03-31
6,657 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,170 GBP2025-03-31
Net Current Assets/Liabilities
1,484 GBP2025-03-31
6,657 GBP2024-06-30
Total Assets Less Current Liabilities
1,484 GBP2025-03-31
7,326 GBP2024-06-30
Net Assets/Liabilities
-554 GBP2025-03-31
6,866 GBP2024-06-30
Equity
-554 GBP2025-03-31
6,866 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-03-31
02023-07-01 ~ 2024-06-30

  • SWAN SECURITIES LIMITED
    Info
    Registered number 01039006
    Flat 4 Warren Wood, Warren Road, Crowborough, East Sussex TN6 1TT
    PRIVATE LIMITED COMPANY incorporated on 1972-01-19 (54 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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