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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
    Hunter, Grant
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Stone, Paul Peter
    Born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hammond, William Gaunt
    Born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ now
    OF - Director → CIF 0
    Hammond, William Gaunt
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Whicher, Stephen Paul Penn
    Born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Bowen, Michael George
    Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 2
    Whicher, Suzanne
    Individual
    Officer
    icon of calendar 2002-07-09 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 3
    Holmes, Colin Robert
    Director born in March 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-11-28
    OF - Director → CIF 0
  • 4
    Holliday, Adrian Bruce
    Director born in February 1945
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Leach, Paul Andrew
    Company Director born in November 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2000-11-28
    OF - Director → CIF 0
    Leach, Paul Andrew
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-01-17 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 6
    Faragalli, Isabel M A
    Solicitor born in July 1970
    Individual
    Officer
    icon of calendar 2003-07-12 ~ 2005-08-17
    OF - Director → CIF 0
    Faragalli, Isabel M A
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 7
    Lewczynski, Mark Zbigniew
    Property Developer born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-12 ~ 2019-07-09
    OF - Director → CIF 0
  • 8
    Vowell, John Richard
    Trade Financier born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2005-03-15
    OF - Director → CIF 0
  • 9
    Williams, David John
    Director born in July 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2002-07-09
    OF - Director → CIF 0
  • 10
    Rees, Vyvyan Walter
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-28 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 11
    Coyer, Paula
    Project Manager born in October 1973
    Individual
    Officer
    icon of calendar 2003-07-12 ~ 2006-06-01
    OF - Director → CIF 0
  • 12
    Howell, Alan Anderson
    Retired born in June 1938
    Individual
    Officer
    icon of calendar 2002-07-09 ~ 2006-06-01
    OF - Director → CIF 0
  • 13
    Birnie, Neil
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2002-07-09
    OF - Director → CIF 0
  • 14
    LAKIN ROSE LIMITED
    icon of addressEnterprise House, Chivers Way Histon, Cambridge
    Active Corporate (5 parents)
    Officer
    2002-09-17 ~ 2004-01-31
    PE - Secretary → CIF 0
  • 15
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    ~ 1995-01-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLO-SWEDISH HOUSE LIMITED

Previous names
14 TRINITY SQUARE MANAGEMENT COMPANY LIMITED - 1999-09-16
12 TRINITY SQUARE MANAGEMENT COMPANY (LONDON) LIMITED - 2003-09-14
BRECKLAND COURT MANAGEMENT COMPANY (NO.1) LIMITED - 1999-03-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
13 GBP2024-12-31
13 GBP2023-12-31
Net Assets/Liabilities
13 GBP2024-12-31
13 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
13 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
13 GBP2024-12-31
13 GBP2023-12-31

  • ANGLO-SWEDISH HOUSE LIMITED
    Info
    14 TRINITY SQUARE MANAGEMENT COMPANY LIMITED - 1999-09-16
    12 TRINITY SQUARE MANAGEMENT COMPANY (LONDON) LIMITED - 1999-09-16
    BRECKLAND COURT MANAGEMENT COMPANY (NO.1) LIMITED - 1999-09-16
    Registered number 02460029
    icon of addressHighlands, Horsell Park, Woking, Surrey GU21 4LW
    PRIVATE LIMITED COMPANY incorporated on 1990-01-16 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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