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
    Benson, Mark John
    Accountant born in February 1961
    Individual (8 offsprings)
    Officer
    1994-04-25 ~ now
    OF - Director → CIF 0
    Mr Mark John Benson
    Born in February 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Topple, David Charles
    Individual (5 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Brian Neil Beverley
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    2016-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Benson, Mark John
    Accountant
    Individual (8 offsprings)
    Officer
    1994-04-25 ~ 2007-01-04
    OF - Secretary → CIF 0
  • 2
    Beverley, Brian Neil
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2018-02-16
    OF - Director → CIF 0
  • 3
    Setter, Philip Anthony
    Business Development Manager born in August 1963
    Individual (10 offsprings)
    Officer
    1994-04-25 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Moorman, Simon Bartlett
    Credit Manager born in February 1960
    Individual
    Officer
    1998-09-30 ~ 2007-01-11
    OF - Director → CIF 0
  • 5
    Lawrence, Sarah
    Solicitor
    Individual
    Officer
    2007-01-04 ~ 2019-08-28
    OF - Secretary → CIF 0
  • 6
    14 Glover Road, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,121 GBP2018-12-31
    Officer
    1994-05-23 ~ 1994-09-28
    PE - Secretary → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1993-09-28 ~ 1994-04-25
    PE - Nominee Secretary → CIF 0
  • 8
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-28 ~ 1994-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWALLOWBUSH LTD

Previous name
PARK LANE PROMOTIONS LIMITED - 2007-04-24
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-02
2 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-12-02
2 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-12-02
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-12-02
Equity
2 GBP2023-12-02
2 GBP2022-11-30

Related profiles found in government register
  • SWALLOWBUSH LTD
    Info
    PARK LANE PROMOTIONS LIMITED - 2007-04-24
    Registered number 02857813
    International House, Cricketers Way, Basildon, Essex SS13 1ST
    Private Limited Company incorporated on 1993-09-28 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • SWALLOWBUSH LIMITED
    S
    Registered number 02857813
    International House, Cricketers Way, Basildon, England, SS13 1ST
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SWALLOWBUSH LIMITED - 2007-04-24
    International House, Cricketers Way, Basildon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,478,419 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.