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 6
  • 1
    Stephens, Louisa Marie
    Life Style Management born in September 1979
    Individual (3 offsprings)
    Officer
    2005-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Penny Annette
    Customer Liaison born in July 1952
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Linda Vera
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Monksfield, Pauline May
    Administrator born in February 1982
    Individual (10 offsprings)
    Officer
    2005-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Stephens, William Charles
    Engineering Assistant born in December 1985
    Individual (12 offsprings)
    Officer
    2005-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Inflite House, First Avenue, London Stansted Airport, Stansted, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,057,315 GBP2024-03-31
    Person with significant control
    2018-02-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mrs Penny-annette Stephens
    Born in July 1952
    Individual (13 offsprings)
    Person with significant control
    2016-04-08 ~ 2018-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Milroy, John Peter
    Accountant born in September 1953
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Stephens, Raymond Aubrey
    Engineer born in October 1937
    Individual
    Officer
    ~ 2020-03-04
    OF - Director → CIF 0
    Mr Raymond Aubrey Stephens
    Born in October 1937
    Individual
    Person with significant control
    2016-04-08 ~ 2018-02-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SWAN INVESTMENTS GROUP LIMITED

Previous names
SWAN INVESTMENTS GROUP PUBLIC LIMITED COMPANY - 2006-11-21
SWAN INVESTMENTS LIMITED - 1990-05-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Equity
Called up share capital
356,000 GBP2024-03-31
356,000 GBP2023-03-31
356,000 GBP2022-04-01
Share premium
960 GBP2024-03-31
960 GBP2023-03-31
960 GBP2022-04-01
Retained earnings (accumulated losses)
4,465,986 GBP2024-03-31
4,465,986 GBP2023-03-31
4,465,986 GBP2022-04-01
Equity
5,151,042 GBP2024-03-31
5,151,042 GBP2023-03-31
5,151,042 GBP2022-04-01
Amounts Owed by Group Undertakings
Current
580,001 GBP2024-03-31
500,001 GBP2023-03-31
Cash at bank and in hand
131,000 GBP2024-03-31
211,009 GBP2023-03-31
Amounts owed to group undertakings
Current
101 GBP2024-03-31
109 GBP2023-03-31
Other Creditors
Current
2,392 GBP2024-03-31
2,392 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1 GBP2023-03-31
Creditors
Current
2,493 GBP2024-03-31
2,502 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
356,000 shares2024-03-31
356,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SWAN INVESTMENTS GROUP LIMITED
    Info
    SWAN INVESTMENTS GROUP PUBLIC LIMITED COMPANY - 2006-11-21
    SWAN INVESTMENTS LIMITED - 1990-05-18
    Registered number 01621189
    Inflite House, Stansted Airport, Stansted, Essex CM24 1RY
    Private Limited Company incorporated on 1982-03-10 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • SWAN INVESTMENTS GROUP LIMITED
    S
    Registered number 1621189
    Inflite House, First Avenue, London Stansted Airport, Stansted, England, CM24 1RY
    Limited Company in Uk
    CIF 1
    Uk Registered Company in Companies House Uk, England
    CIF 2
  • SWAN INVESTMENTS GROUP LIMITED
    S
    Registered number 01621189
    Inflite House, London Stansted Airport, Stansted, Essex, England, CM24 1RY
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Inflite House, Stansted Airport, Stansted, Essex
    Active Corporate (3 parents)
    Person with significant control
    2018-03-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EVEREST CLEANING SERVICES LIMITED - 1985-03-25
    Inflite House, London Stansted Airport, Stansted, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,638,255 GBP2024-03-31
    Person with significant control
    2019-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    22 Wates Way, Mitcham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,450,777 GBP2023-12-31
    Person with significant control
    2016-04-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    INFLITE LIMITED - 1994-02-23
    Inflite House, Stanstead Airport, Stanstead, Essex
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,997,831 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    INFLITE (SOUTHEND) LIMITED - 2013-02-06
    FARMVALE LIMITED - 2002-02-08
    Infilte House, London Stansted Airport, Stansted, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    3,362,455 GBP2024-03-31
    Person with significant control
    2018-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    AEROSPACE PRODUCTS LIMITED - 2011-08-24
    INDUCEMENT LIMITED - 1990-06-20
    Inflite House Hanger 6, Stansted Airport, Stansted Essex
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,569,658 GBP2024-03-31
    Person with significant control
    2016-04-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    AEROSPACE PRODUCTS LIMITED - 1990-06-20
    Inflite House, Stansted Airport, Stansted, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    113,528 GBP2024-03-31
    Person with significant control
    2016-04-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    CASEMASTERS (HERTS & ESSEX) LIMITED - 1980-12-31
    Inflite House, Stansted Airport, Stansted, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    49,752,358 GBP2024-03-31
    Person with significant control
    2016-04-08 ~ 2020-08-19
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    22 Wates Way, Mitcham, Surrey, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    909,538 GBP2023-12-31
    Person with significant control
    2016-04-08 ~ 2018-02-21
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.