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
    Shah, Tariq Navis, Mt
    Individual (1 offspring)
    Officer
    2017-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Tariq Navid
    Company Director born in September 1983
    Individual (24 offsprings)
    Officer
    2004-09-13 ~ now
    OF - Director → CIF 0
  • 3
    3, Cavendish Court, South Parade, Doncaster, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2023-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Tariq Navid Shah
    Born in September 1983
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-24
    PE - Has significant influence or controlCIF 0
  • 2
    Dobson, Maureen
    Individual
    Officer
    1993-01-06 ~ 1993-01-06
    OF - Secretary → CIF 0
  • 3
    Shah, Nadeem
    Builder born in January 1956
    Individual (15 offsprings)
    Officer
    ~ 2011-11-22
    OF - Director → CIF 0
    Mr Nadeem Haider Shah
    Born in January 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Shah, Maureen
    Administrator born in June 1959
    Individual (5 offsprings)
    Officer
    1995-10-01 ~ 2011-11-22
    OF - Director → CIF 0
    Shah, Maureen
    Administrator
    Individual (5 offsprings)
    Officer
    ~ 2017-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HOSEWELL INVESTMENTS LIMITED

Previous name
SWAN HOMES LIMITED - 2011-11-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,311,202 GBP2023-03-31
2,010,000 GBP2022-03-31
Debtors
313,215 GBP2023-03-31
319,346 GBP2022-03-31
Cash at bank and in hand
35,651 GBP2023-03-31
Current Assets
348,866 GBP2023-03-31
319,346 GBP2022-03-31
Net Current Assets/Liabilities
238,215 GBP2023-03-31
218,647 GBP2022-03-31
Total Assets Less Current Liabilities
3,549,417 GBP2023-03-31
2,228,647 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-3,355,225 GBP2023-03-31
-2,087,244 GBP2022-03-31
Net Assets/Liabilities
194,192 GBP2023-03-31
141,403 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Investment Property - Fair Value Model
3,311,202 GBP2023-03-31
2,010,000 GBP2022-03-31
Trade Debtors/Trade Receivables
2,214 GBP2023-03-31
50 GBP2022-03-31
Amounts Owed By Related Parties
32,838 GBP2023-03-31
31,600 GBP2022-03-31
Other Debtors
278,163 GBP2023-03-31
287,696 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
50,000 GBP2023-03-31
53,591 GBP2022-03-31
Trade Creditors/Trade Payables
34,498 GBP2023-03-31
30,723 GBP2022-03-31
Taxation/Social Security Payable
51 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
342,575 GBP2023-03-31
813,523 GBP2022-03-31

Related profiles found in government register
  • HOSEWELL INVESTMENTS LIMITED
    Info
    SWAN HOMES LIMITED - 2011-11-30
    Registered number 01938047
    3 Cavendish Court, South Parade, Doncaster, South Yorkshire DN1 2DJ
    Private Limited Company incorporated on 1985-08-12 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • HOSEWELL INVESTMENTS LTD
    S
    Registered number 01938047
    3 Cavendish Court, South Parade, Doncaster, England, DN1 2DJ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,154 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.