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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 15
  • 1
    Sinclair, Ian Reid
    Born in January 1939
    Individual (11 offsprings)
    Officer
    1996-01-02 ~ 2000-08-16
    OF - Director → CIF 0
    Sinclair, Ian Reid
    Individual (11 offsprings)
    Officer
    1996-01-02 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 2
    Shaw, Julian
    Born in April 1969
    Individual (16 offsprings)
    Officer
    2008-02-13 ~ 2011-02-18
    OF - Director → CIF 0
    Shaw, Julian
    Individual (16 offsprings)
    Officer
    2008-02-13 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 3
    Holland, Nigel Keith
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2001-07-09 ~ 2003-01-31
    OF - Director → CIF 0
    Holland, Nigel Keith
    Individual (12 offsprings)
    Officer
    2000-08-16 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 4
    Owen, Ursula Margaret
    Born in January 1937
    Individual (12 offsprings)
    Officer
    (before 1991-09-20) ~ 1996-01-02
    OF - Director → CIF 0
  • 5
    Callil, Carmen Therese
    Born in July 1938
    Individual (7 offsprings)
    Officer
    (before 1991-09-20) ~ 1995-02-06
    OF - Director → CIF 0
  • 6
    Jones, Bronwen Elizabeth Stuart
    Individual (100 offsprings)
    Officer
    2003-01-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 7
    Harrison, Philippa Mary
    Born in November 1942
    Individual (11 offsprings)
    Officer
    1996-01-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Gavron, Katharine Susan, Lady
    Born in January 1955
    Individual (18 offsprings)
    Officer
    1995-02-23 ~ 1996-01-02
    OF - Director → CIF 0
  • 9
    Taylor, Emily-jane
    Born in June 1980
    Individual (21 offsprings)
    Officer
    2011-02-18 ~ 2019-01-22
    OF - Director → CIF 0
    Taylor, Emily-jane
    Individual (21 offsprings)
    Officer
    2011-02-18 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 10
    Spicer, Harriet Greville
    Born in April 1950
    Individual (3 offsprings)
    Officer
    (before 1991-09-20) ~ 1996-01-02
    OF - Director → CIF 0
    Spicer, Harriet Greville
    Individual (3 offsprings)
    Officer
    (before 1991-09-20) ~ 1996-01-02
    OF - Secretary → CIF 0
  • 11
    Gooding, Carol Lenore
    Born in April 1953
    Individual (7 offsprings)
    Officer
    (before 1991-09-20) ~ 2001-07-09
    OF - Director → CIF 0
  • 12
    Pringle, Alexandra Jane Reina
    Born in March 1953
    Individual (10 offsprings)
    Officer
    (before 1991-09-20) ~ 1993-10-08
    OF - Director → CIF 0
    1995-10-02 ~ 1996-01-02
    OF - Director → CIF 0
  • 13
    Batt, Nigel Paul
    Born in February 1946
    Individual (9 offsprings)
    Officer
    2003-01-31 ~ 2008-02-13
    OF - Director → CIF 0
    Batt, Nigel Paul
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 14
    De Cacqueray, Pierre
    Born in September 1963
    Individual (107 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
    De Cacqueray, Pierre
    Individual (107 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Secretary → CIF 0
  • 15
    LITTLE, BROWN BOOK GROUP LIMITED
    - now 02304585
    TIME WARNER BOOK GROUP UK LIMITED - 2006-03-31
    TIME-LIFE ENTERTAINMENT GROUP LIMITED - 2006-03-02
    TRUSHELFCO (NO.1316) LIMITED - 1988-12-13
    50, Victoria Embankment, London, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWAPEQUAL LIMITED

Period: 1987-05-11 ~ 2024-11-05
Company number: 02129991
Registered name
SWAPEQUAL LIMITED - Dissolved
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-5,183 GBP2021-12-31
-5,183 GBP2020-12-31
Net Current Assets/Liabilities
-5,183 GBP2021-12-31
-5,183 GBP2020-12-31
Total Assets Less Current Liabilities
-5,183 GBP2021-12-31
-5,183 GBP2020-12-31
Net Assets/Liabilities
-5,183 GBP2021-12-31
-5,183 GBP2020-12-31
Equity
-5,183 GBP2021-12-31
-5,183 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • SWAPEQUAL LIMITED
    Info
    Registered number 02129991
    Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ
    PRIVATE LIMITED COMPANY incorporated on 1987-05-11 and dissolved on 2024-11-05 (37 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-04
    CIF 0
  • SWAPEQUAL LIMITED
    S
    Registered number 02129991
    50, Victoria Embankment, London, England, EC4Y 0DZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIRAGO PRESS LIMITED
    - now 01118677
    VIRAGO LIMITED - 1981-12-31
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.