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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 4
  • 1
    Prior, Nicholas James Peter
    Born in November 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Prior, David Gifford Leathes, Lord
    Born in December 1954
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Prior, David Gifford Leathes, Lord Prior Of Brampton
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    Flynn, Helena Caitlin Elizabeth
    Born in November 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 4
    SWANNINGTON INVESTMENTS LIMITED - 2024-07-01
    GAG395 LIMITED - 2014-10-06
    icon of addressSixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    765,161 GBP2024-06-30
    Person with significant control
    icon of calendar 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
Ceased 1
  • Allcock, Stephen James
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2015-01-09
    OF - Director → CIF 0
parent relation
Company in focus

SWANNINGTON INVESTMENTS LIMITED

Previous names
TANADE LIMITED - 1989-12-21
ASTON GROUP LIMITED - 2024-07-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
100,880 GBP2023-06-30
Debtors
728 GBP2024-06-30
556 GBP2023-06-30
Current assets - Investments
1,370,965 GBP2024-06-30
1,285,451 GBP2023-06-30
Cash at bank and in hand
11,558 GBP2024-06-30
30,113 GBP2023-06-30
Current Assets
1,383,251 GBP2024-06-30
1,316,120 GBP2023-06-30
Net Current Assets/Liabilities
1,372,901 GBP2024-06-30
1,175,288 GBP2023-06-30
Total Assets Less Current Liabilities
1,372,901 GBP2024-06-30
1,276,168 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,372,801 GBP2024-06-30
1,276,068 GBP2023-06-30
Equity
1,372,901 GBP2024-06-30
1,276,168 GBP2023-06-30
Amounts invested in assets
Non-current
100,880 GBP2023-06-30
Other Debtors
728 GBP2024-06-30
556 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
130,680 GBP2023-06-30
Other Creditors
Amounts falling due within one year
10,350 GBP2024-06-30
10,152 GBP2023-06-30

Related profiles found in government register
  • SWANNINGTON INVESTMENTS LIMITED
    Info
    TANADE LIMITED - 1989-12-21
    ASTON GROUP LIMITED - 1989-12-21
    Registered number 02088245
    icon of addressSixty Six, North Quay, Great Yarmouth, Norfolk NR30 1HE
    PRIVATE LIMITED COMPANY incorporated on 1987-01-12 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • ASTON GROUP LIMITED
    S
    Registered number 02088245
    icon of addressSixty 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
Active 1
  • ASTON BOATS LIMITED - 2021-01-08
    icon of addressSixty Six, North Quay, Great Yarmouth, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,880 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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