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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 3
  • 1
    Warmingham, Nicola Daphne
    Born in June 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Sarah Jane
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 3
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Taleb, Adam Sadique
    Fire Fighter born in April 1980
    Individual
    Officer
    icon of calendar 2004-06-19 ~ 2007-05-31
    OF - Director → CIF 0
    Taleb, Adam Sadique
    Fire Fighter
    Individual
    Officer
    icon of calendar 2004-06-19 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 2
    Bignall, Simon Andrew
    Gardener Groundsman born in October 1959
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 2004-06-19
    OF - Director → CIF 0
  • 3
    Hawthornthwaite, John
    Retired born in August 1937
    Individual
    Officer
    icon of calendar 2010-12-18 ~ 2012-06-12
    OF - Director → CIF 0
  • 4
    Glegg, Doreen Margaret
    College Assistant born in July 1936
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 1999-02-12
    OF - Director → CIF 0
  • 5
    Holliday, Jamie
    Civil Servant born in June 1982
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2010-12-18
    OF - Director → CIF 0
  • 6
    Brooks, Lorraine
    Admin Assistant Computer Opera born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-13 ~ 2004-06-19
    OF - Director → CIF 0
  • 7
    Hawthornthwaite, Richard John
    Consultant born in October 1971
    Individual
    Officer
    icon of calendar 2011-12-06 ~ 2025-08-07
    OF - Director → CIF 0
  • 8
    Tustin, Idessa
    Assistant Technical Officer born in May 1964
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 2014-11-01
    OF - Director → CIF 0
  • 9
    Greatbanks, Wayne David
    Coppersmith/Fitter born in June 1963
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 1998-03-13
    OF - Director → CIF 0
  • 10
    Freer, Graham William
    Raf Engineer Officer born in November 1958
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 1997-04-24
    OF - Director → CIF 0
    Freer, Graham William
    Raf Engineer Officer
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 1997-04-24
    OF - Secretary → CIF 0
  • 11
    Kent, Paul Andrew
    Born in March 1960
    Individual
    Officer
    icon of calendar 2016-12-21 ~ 2022-05-26
    OF - Director → CIF 0
  • 12
    Evans, Marc John
    Senior Computer Operator born in April 1972
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 2004-06-19
    OF - Director → CIF 0
    Evans, Marc John
    Senior Computer Operator
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 13
    Hawthornthwaite, Jane Mary
    Expert Witness born in March 1970
    Individual
    Officer
    icon of calendar 2015-12-02 ~ 2021-11-04
    OF - Director → CIF 0
  • 14
    Shill, Caroline Sara
    Legal Executive born in July 1963
    Individual
    Officer
    icon of calendar ~ 1994-01-24
    OF - Director → CIF 0
    Shill, Caroline Sara
    Individual
    Officer
    icon of calendar ~ 1994-01-24
    OF - Secretary → CIF 0
  • 15
    Smith, Adrian Geoffrey
    Solicitor born in June 1955
    Individual
    Officer
    icon of calendar ~ 1994-08-10
    OF - Director → CIF 0
  • 16
    Howard, Peter Raymond
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-08-29 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 17
    Derby, Sam Bartholomew Alexander
    Publisher born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2004-06-20
    OF - Director → CIF 0
    Derby, Sam Bartholomew Alexander
    Publisher
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2004-06-19
    OF - Secretary → CIF 0
  • 18
    Brown, Amanda Louise
    Mortgage Underwriter born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-09 ~ 2002-11-30
    OF - Director → CIF 0
  • 19
    COUPE PROPERTY CONSULTANTS LIMITED - now
    DAISY ESTATE MANAGERS LIMITED - 2015-06-06
    icon of address7, Rodney Road, Cheltenham, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    234,365 GBP2024-06-30
    Officer
    2013-07-01 ~ 2015-01-01
    PE - Secretary → CIF 0
  • 20
    FORCESUIT LIMITED - 1990-05-23
    icon of address135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,903 GBP2025-03-31
    Officer
    1994-01-24 ~ 1994-04-21
    PE - Nominee Director → CIF 0
    1994-01-24 ~ 1994-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWANBROOK HOUSE MANAGEMENT LIMITED

Previous name
MAPLE (11) LIMITED - 1991-01-07
Standard Industrial Classification
98000 - Residents Property Management

  • SWANBROOK HOUSE MANAGEMENT LIMITED
    Info
    MAPLE (11) LIMITED - 1991-01-07
    Registered number 02558476
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-11-15 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.