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
    Wass, Helen Yvonne
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2020-10-31 ~ now
    OF - Director → CIF 0
    Miss Helen Yvonne Wass
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2020-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shaw, Nicholas
    Individual (1 offspring)
    Officer
    2025-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Howell, Lynda Jane
    Marketing Manager
    Individual
    Officer
    2005-02-28 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 2
    James, John Hilton
    Property Developer born in August 1945
    Individual (26 offsprings)
    Officer
    1991-02-26 ~ 1992-03-01
    OF - Director → CIF 0
  • 3
    Steel, Nicola
    Design Manager born in December 1970
    Individual
    Officer
    2001-02-06 ~ 2002-04-28
    OF - Director → CIF 0
  • 4
    Thompson, Jeremy Stuart
    Service Manager born in February 1957
    Individual
    Officer
    ~ 1996-01-15
    OF - Director → CIF 0
  • 5
    Bougard, Andre
    Research Engineer born in April 1970
    Individual
    Officer
    1996-11-01 ~ 1998-12-31
    OF - Director → CIF 0
    Bougard, Andre
    Research Engineer
    Individual
    Officer
    1996-11-01 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 6
    Walker, Ian David
    Computer Consultant born in November 1964
    Individual
    Officer
    1994-12-16 ~ 1996-11-01
    OF - Director → CIF 0
    Walker, Ian David
    Computer Consultant
    Individual
    Officer
    1994-12-16 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 7
    Mccloskey, Percy
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    1991-02-26 ~ 1992-03-01
    OF - Director → CIF 0
    Mccloskey, Percy
    Individual (3 offsprings)
    Officer
    1991-02-26 ~ 1992-03-01
    OF - Secretary → CIF 0
  • 8
    Sloan, Robert Carson, Doctor
    School Teacher born in February 1954
    Individual
    Officer
    1996-01-15 ~ 2001-02-06
    OF - Director → CIF 0
    Sloan, Robert Carson
    Retired born in February 1954
    Individual
    Officer
    2007-05-21 ~ 2020-10-31
    OF - Director → CIF 0
    Mr Robert Carson Sloan
    Born in February 1954
    Individual
    Person with significant control
    2017-01-01 ~ 2020-10-31
    PE - Has significant influence or controlCIF 0
  • 9
    Thompson, Jerry
    Manager
    Individual
    Officer
    1999-01-11 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 10
    Cook, Lindsey Jane
    Accountant born in November 1976
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2007-03-09
    OF - Director → CIF 0
  • 11
    Perry, Marie
    Individual
    Officer
    2003-02-26 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 12
    David, Miller
    Product Manager born in July 1966
    Individual (5 offsprings)
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
    David, Miller
    Product Manager
    Individual (5 offsprings)
    Officer
    ~ 1994-12-16
    OF - Secretary → CIF 0
  • 13
    Giagoni, Daniela Anna
    Individual
    Officer
    2011-09-13 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 14
    Card, Heather
    Individual
    Officer
    2021-09-01 ~ 2025-03-15
    OF - Secretary → CIF 0
  • 15
    Carbonell, Juan
    Individual
    Officer
    2006-09-21 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-02-26 ~ 1991-02-26
    PE - Nominee Director → CIF 0
    ~ 1991-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWANLEY COURT MANAGEMENT COMPANY LIMITED

Previous name
NORTHFIELD GARDENS (SWANLEY COURT) MANAGEMENT COMPANY LIMITED - 1993-08-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
Current
1,208 GBP2023-12-31
514 GBP2022-12-31
Cash at bank and in hand
2,276 GBP2023-12-31
6,496 GBP2022-12-31
Current Assets
3,484 GBP2023-12-31
7,010 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,045 GBP2023-12-31
-1,542 GBP2022-12-31
Net Assets/Liabilities
1,439 GBP2023-12-31
5,468 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,208 GBP2023-12-31
514 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,208 GBP2023-12-31
514 GBP2022-12-31

  • SWANLEY COURT MANAGEMENT COMPANY LIMITED
    Info
    NORTHFIELD GARDENS (SWANLEY COURT) MANAGEMENT COMPANY LIMITED - 1993-08-12
    Registered number 02585841
    12 Swanley Court, Northfield Gardens, Watford WD24 7RJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1991-02-26 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.