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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 23
  • 1
    Freer, Graham William
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1994-04-21 ~ 1997-04-24
    OF - Director → CIF 0
    Freer, Graham William
    Individual (2 offsprings)
    Officer
    1994-04-21 ~ 1997-04-24
    OF - Secretary → CIF 0
  • 2
    Tustin, Idessa
    Born in May 1964
    Individual (1 offspring)
    Officer
    1994-04-21 ~ 2014-11-01
    OF - Director → CIF 0
  • 3
    Greatbanks, Wayne David
    Born in June 1963
    Individual (1 offspring)
    Officer
    1994-04-21 ~ 1998-03-13
    OF - Director → CIF 0
  • 4
    Bignall, Simon Andrew
    Born in October 1959
    Individual (1 offspring)
    Officer
    1998-07-13 ~ 2004-06-19
    OF - Director → CIF 0
  • 5
    Shill, Caroline Sara
    Born in July 1963
    Individual (4 offsprings)
    Officer
    (before 1991-11-15) ~ 1994-01-24
    OF - Director → CIF 0
    Shill, Caroline Sara
    Individual (4 offsprings)
    Officer
    (before 1991-11-15) ~ 1994-01-24
    OF - Secretary → CIF 0
  • 6
    Hawthornthwaite, John
    Born in August 1937
    Individual (2 offsprings)
    Officer
    2010-12-18 ~ 2012-06-12
    OF - Director → CIF 0
  • 7
    Hawthornthwaite, Richard John
    Consultant born in October 1971
    Individual (1 offspring)
    Officer
    2011-12-06 ~ 2025-08-07
    OF - Director → CIF 0
  • 8
    Evans, Marc John
    Born in April 1972
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 2004-06-19
    OF - Director → CIF 0
    Evans, Marc John
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 9
    Derby, Sam Bartholomew Alexander
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2004-06-20
    OF - Director → CIF 0
    Derby, Sam Bartholomew Alexander
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2004-06-19
    OF - Secretary → CIF 0
  • 10
    Howard, Peter Raymond
    Individual (2 offsprings)
    Officer
    2005-08-29 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 11
    Holliday, Jamie
    Born in June 1982
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2010-12-18
    OF - Director → CIF 0
  • 12
    Warmingham, Nicola Daphne
    Born in June 1997
    Individual (1 offspring)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 13
    Glegg, Doreen Margaret
    Born in July 1936
    Individual (1 offspring)
    Officer
    1994-04-21 ~ 1999-02-12
    OF - Director → CIF 0
  • 14
    Brooks, Lorraine
    Born in October 1973
    Individual (2 offsprings)
    Officer
    1998-07-13 ~ 2004-06-19
    OF - Director → CIF 0
  • 15
    Taleb, Adam Sadique
    Born in April 1980
    Individual (1 offspring)
    Officer
    2004-06-19 ~ 2007-05-31
    OF - Director → CIF 0
    Taleb, Adam Sadique
    Individual (1 offspring)
    Officer
    2004-06-19 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 16
    Brown, Amanda Louise
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2000-06-09 ~ 2002-11-30
    OF - Director → CIF 0
  • 17
    Kent, Paul Andrew
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2016-12-21 ~ 2022-05-26
    OF - Director → CIF 0
  • 18
    Smith, Adrian Geoffrey
    Born in June 1955
    Individual (8 offsprings)
    Officer
    (before 1991-11-15) ~ 1994-08-10
    OF - Director → CIF 0
  • 19
    Hawthornthwaite, Jane Mary
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2015-12-02 ~ 2021-11-04
    OF - Director → CIF 0
  • 20
    Smith, Sarah Jane
    Born in August 1974
    Individual (1 offspring)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 21
    COUPE PROPERTY CONSULTANTS LIMITED - now
    DAISY ESTATE MANAGERS LIMITED - 2015-06-06 08149021 07710438... (more)
    7, Rodney Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 44 offsprings)
    Officer
    2013-07-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 22
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
    2017-01-19 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 23
    ROWANSEC LIMITED
    - now 02494564
    FORCESUIT LIMITED - 1990-05-23
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (8 parents, 749 offsprings)
    Officer
    1994-01-24 ~ 1994-04-21
    OF - Nominee Director → CIF 0
    1994-01-24 ~ 1994-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWANBROOK HOUSE MANAGEMENT LIMITED

Period: 1991-01-07 ~ now
Company number: 02558476
Registered names
SWANBROOK HOUSE MANAGEMENT LIMITED - now
MAPLE (11) LIMITED - 1991-01-07 02980609... (more)
Standard Industrial Classification
98000 - Residents Property Management

  • SWANBROOK HOUSE MANAGEMENT LIMITED
    Info
    MAPLE (11) LIMITED - 1991-01-07
    Registered number 02558476
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-11-15 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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