Parental companies, filial companies, and officers of SWAPASSET LIMITED

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
Kent, Robin
Television Producer born in March 1951
Individual (1 offspring)
Officer
~ now
OF - director → CIF 0
Ms Robin Kent
Born in March 1951
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Corey, Virginia Kate
Founder born in May 1986
Individual (4 offsprings)
Officer
2025-01-31 ~ now
OF - director → CIF 0
Corey, Virginia Kate
Individual (4 offsprings)
Officer
2025-01-31 ~ now
OF - secretary → CIF 0
3
VIRGINIA KATE COREY
77 Cornwall Crescent, Cornwall Crescent, London, England
Corporate (1 offspring)
Person with significant control
2025-01-31 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 3

1
Romulo, Rowena
Restaurateur born in July 1963
Individual (5 offsprings)
Officer
2019-01-10 ~ 2025-01-31
OF - director → CIF 0
Romulo, Rowena
Individual (5 offsprings)
Officer
2019-01-10 ~ 2025-01-31
OF - secretary → CIF 0
Mrs Rowena Romulo
Born in July 1963
Individual (5 offsprings)
Person with significant control
2019-01-10 ~ 2025-01-31
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Szirtes, Andras
Director born in September 1973
Individual (1 offspring)
Officer
2010-08-01 ~ 2019-01-10
OF - director → CIF 0
Szirtes, Andras
Individual (1 offspring)
Officer
2010-08-01 ~ 2019-01-10
OF - secretary → CIF 0
Mr Andras Szirtes
Born in September 1973
Individual (1 offspring)
Person with significant control
2016-09-01 ~ 2019-01-10
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
Rigby, Elizabeth Frances
Retired born in November 1943
Individual
Officer
~ 2010-08-01
OF - director → CIF 0
Rigby, Elizabeth Frances
Computer Consultant
Individual
Officer
~ 2010-08-01
OF - secretary → CIF 0

Company in focus

SWAPASSET LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

5 GBP2024-03-31

5 GBP2023-03-31

Total Assets Less Current Liabilities

5 GBP2024-03-31

5 GBP2023-03-31

Creditors

Amounts falling due after one year

-5,670 GBP2024-03-31

-5,670 GBP2023-03-31

Net Assets/Liabilities

-5,665 GBP2024-03-31

-5,665 GBP2023-03-31

Equity

-5,665 GBP2024-03-31

-5,665 GBP2023-03-31

Average Number of Employees

02023-04-01 ~ 2024-03-31

02022-04-01 ~ 2023-03-31

SWAPASSET LIMITED
Info
Registered number 02133750
First And Second Floors, 77 Cornwall Crescent, London W11 1PJ
Private Limited Company incorporated on 1987-05-21 (38 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-01-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.