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 2
  • 1
    Linchis, Malcolm Stuart
    Landlord born in April 1950
    Individual (2 offsprings)
    Officer
    1997-11-11 ~ now
    OF - director → CIF 0
    Linchis, Malcolm Stuart
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ now
    OF - secretary → CIF 0
  • 2
    Meisels, David Jonathan
    Company Director born in May 1970
    Individual (20 offsprings)
    Officer
    2023-10-30 ~ now
    OF - director → CIF 0
Ceased 20
  • 1
    Hind, Jacqui
    Computer Programmer born in September 1963
    Individual
    Officer
    1994-03-23 ~ 1995-11-21
    OF - director → CIF 0
  • 2
    Wallace, Josephine Ellen
    Secretary born in June 1941
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 1999-02-16
    OF - director → CIF 0
  • 3
    Cahnan, Dawn
    Chef born in October 1963
    Individual
    Officer
    1994-03-21 ~ 1997-07-15
    OF - director → CIF 0
  • 4
    Leckstein, Stephen Mitchell
    Management Accountant born in September 1956
    Individual
    Officer
    1994-03-23 ~ 2001-01-16
    OF - director → CIF 0
  • 5
    Dawton, Philip Christopher
    Administrator born in December 1962
    Individual
    Officer
    1994-03-23 ~ 1998-02-12
    OF - director → CIF 0
  • 6
    Alinek, Michael Stuart
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2002-09-26
    OF - director → CIF 0
  • 7
    Tsang, Yan-chun Chun
    Sales Consultant born in August 1951
    Individual
    Officer
    2015-01-19 ~ 2019-05-11
    OF - director → CIF 0
  • 8
    Ward, Gail
    Individual
    Officer
    1993-02-15 ~ 1994-03-21
    OF - secretary → CIF 0
  • 9
    Gowen, Timothy George
    It Support Manager born in September 1972
    Individual
    Officer
    2002-11-26 ~ 2005-02-16
    OF - director → CIF 0
    Gowen, Timothy George
    It Manager born in September 1972
    Individual
    2011-04-28 ~ 2011-10-17
    OF - director → CIF 0
  • 10
    Linchis, Malcolm Stuart
    Car Hire Driver
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ 2011-12-13
    OF - secretary → CIF 0
    Mr Malcolm Stuart Linchis
    Born in April 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-11
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Halsall, Priscilla Mary
    Programme Planning Manager born in December 1938
    Individual
    Officer
    1994-03-23 ~ 2010-11-18
    OF - director → CIF 0
    Halsall, Priscilla Mary
    Programme Planning Manager
    Individual
    Officer
    1994-03-23 ~ 2002-04-16
    OF - secretary → CIF 0
  • 12
    Papierowski, David Karzimierz
    Company Director born in June 1958
    Individual (4 offsprings)
    Officer
    2000-02-07 ~ 2014-06-13
    OF - director → CIF 0
  • 13
    Silver, Leonard
    Co Director born in April 1943
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2007-01-29
    OF - director → CIF 0
  • 14
    Flemming, Peter Anthony
    Individual
    Officer
    1991-02-22 ~ 1993-02-15
    OF - secretary → CIF 0
  • 15
    Heyman, Janette Susan
    Manager born in June 1963
    Individual
    Officer
    2004-02-05 ~ 2010-09-10
    OF - director → CIF 0
    Heyman, Janette Susan
    Individual
    Officer
    2011-12-13 ~ 2013-05-23
    OF - secretary → CIF 0
  • 16
    Morris, Richard
    Property born in September 1964
    Individual (2 offsprings)
    Officer
    2001-09-05 ~ 2003-08-26
    OF - director → CIF 0
  • 17
    Waite, Silvia Maria
    Born in August 1977
    Individual
    Officer
    2013-05-20 ~ 2015-02-23
    OF - director → CIF 0
  • 18
    Cheyne, Joanne Elizabeth
    Primary School Teacher born in June 1964
    Individual
    Officer
    1994-03-23 ~ 1997-07-15
    OF - director → CIF 0
  • 19
    C/o Joseph Miller & Co, Floor A Milburn House Deanstreet, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    1,649,473 GBP2024-04-30
    Officer
    2007-04-14 ~ 2010-02-01
    PE - director → CIF 0
    2022-02-16 ~ 2022-07-28
    PE - director → CIF 0
  • 20
    Thorney Lane, Iver, Buckinghamshire
    Corporate
    Officer
    ~ 1994-03-23
    PE - director → CIF 0
parent relation
Company in focus

SWALLOWFIELDS (HENDON) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
106 GBP2024-03-31
106 GBP2023-03-31
Total Assets Less Current Liabilities
106 GBP2024-03-31
106 GBP2023-03-31
Equity
Called up share capital
106 GBP2024-03-31
106 GBP2023-03-31
Equity
106 GBP2024-03-31
106 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
106 GBP2024-03-31
106 GBP2023-03-31

  • SWALLOWFIELDS (HENDON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02384909
    Fresh Property Management Ltd Unit 3 Colindale Technology Park, Colindeep Lane, London NW9 6BX
    Private Limited Company incorporated on 1989-05-16 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.