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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 5
  • 1
    Allcock, Stephen James
    Company Director born in January 1952
    Individual (17 offsprings)
    Officer
    (before 1991-03-11) ~ 2015-01-09
    OF - Director → CIF 0
  • 2
    Flynn, Helena Caitlin Elizabeth
    Born in November 1988
    Individual (3 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Prior, David Gifford Leathes, Lord
    Born in December 1954
    Individual (38 offsprings)
    Officer
    (before 1991-03-11) ~ now
    OF - Director → CIF 0
    Prior, David Gifford Leathes, Lord Prior Of Brampton
    Individual (38 offsprings)
    Officer
    (before 1991-03-11) ~ now
    OF - Secretary → CIF 0
  • 4
    Prior, Nicholas James Peter
    Born in November 1988
    Individual (3 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 5
    ASTON GROUP LIMITED
    - now 09081870 02088245
    SWANNINGTON INVESTMENTS LIMITED - 2024-07-01 09081870 02088245
    GAG395 LIMITED - 2014-10-06
    Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SWANNINGTON INVESTMENTS LIMITED

Period: 2024-07-01 ~ now
Company number: 02088245 09081870
Registered names
SWANNINGTON INVESTMENTS LIMITED - now 09081870
TANADE LIMITED - 1989-12-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Debtors
55,075 GBP2025-06-30
728 GBP2024-06-30
Current assets - Investments
1,306,004 GBP2025-06-30
1,370,965 GBP2024-06-30
Cash at bank and in hand
94,573 GBP2025-06-30
11,558 GBP2024-06-30
Current Assets
1,455,652 GBP2025-06-30
1,383,251 GBP2024-06-30
Creditors
Amounts falling due within one year
-11,838 GBP2025-06-30
-10,350 GBP2024-06-30
Net Current Assets/Liabilities
1,443,814 GBP2025-06-30
1,372,901 GBP2024-06-30
Total Assets Less Current Liabilities
1,443,814 GBP2025-06-30
1,372,901 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,443,714 GBP2025-06-30
1,372,801 GBP2024-06-30
Equity
1,443,814 GBP2025-06-30
1,372,901 GBP2024-06-30
Amounts owed by group undertakings and participating interests
55,000 GBP2025-06-30
Other Debtors
75 GBP2025-06-30
728 GBP2024-06-30
Other Creditors
Amounts falling due within one year
11,838 GBP2025-06-30
10,350 GBP2024-06-30

Related profiles found in government register
  • SWANNINGTON INVESTMENTS LIMITED
    Info
    ASTON GROUP LIMITED - 2024-07-01
    TANADE LIMITED - 2024-07-01
    Registered number 02088245
    Sixty Six, North Quay, Great Yarmouth, Norfolk NR30 1HE
    PRIVATE LIMITED COMPANY incorporated on 1987-01-12 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • ASTON GROUP LIMITED
    S
    Registered number 02088245
    Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom, NR30 1HE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DELTA PURPLE LIMITED
    - now 00734806
    ASTON BOATS LIMITED
    - 2021-01-08 00734806
    Sixty Six, North Quay, Great Yarmouth, Norfolk
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.