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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 4
  • 1
    Fraser, Russell Jamie
    Born in August 1972
    Individual (12 offsprings)
    Officer
    1994-02-03 ~ now
    OF - Director → CIF 0
    Russell Jamie Fraser
    Born in August 1972
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jayson, James
    Born in May 1971
    Individual (20 offsprings)
    Officer
    1994-02-03 ~ now
    OF - Director → CIF 0
    Jayson, James
    Individual (20 offsprings)
    Officer
    1994-02-03 ~ now
    OF - Secretary → CIF 0
    Mr James Jayson
    Born in May 1971
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1004 offsprings)
    Officer
    1994-01-10 ~ 1994-02-03
    OF - Nominee Secretary → CIF 0
  • 4
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 961 offsprings)
    Officer
    1994-01-10 ~ 1994-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWANTEK INVESTMENTS LIMITED

Period: 1994-01-10 ~ now
Company number: 02885809
Registered name
SWANTEK INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,196,390 GBP2025-03-31
4,196,390 GBP2024-03-31
Debtors
4,312 GBP2025-03-31
15,698 GBP2024-03-31
Cash at bank and in hand
504,730 GBP2025-03-31
577,446 GBP2024-03-31
Current Assets
509,042 GBP2025-03-31
593,144 GBP2024-03-31
Net Current Assets/Liabilities
410,984 GBP2025-03-31
458,137 GBP2024-03-31
Total Assets Less Current Liabilities
4,607,374 GBP2025-03-31
4,654,527 GBP2024-03-31
Net Assets/Liabilities
3,043,917 GBP2025-03-31
3,091,019 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,042,917 GBP2025-03-31
3,090,019 GBP2024-03-31
Equity
3,043,917 GBP2025-03-31
3,091,019 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,329 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,329 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
4,196,390 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
12,445 GBP2024-03-31
Prepayments/Accrued Income
Current
4,312 GBP2025-03-31
3,253 GBP2024-03-31
Corporation Tax Payable
Current
25,942 GBP2025-03-31
30,938 GBP2024-03-31
Other Creditors
Current
11,395 GBP2025-03-31
8,995 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
60,721 GBP2025-03-31
95,074 GBP2024-03-31
Creditors
Current
98,058 GBP2025-03-31
135,007 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,191,616 GBP2025-03-31
1,191,667 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2025-03-31
600 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2025-03-31
400 shares2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31

Related profiles found in government register
  • SWANTEK INVESTMENTS LIMITED
    Info
    Registered number 02885809
    134 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 1994-01-10 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • SWANTEK INVESTMENTS LIMITED
    S
    Registered number 2885809
    20, Parson Street, Hendon, London, United Kingdom, NW4 1QB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWANTEK REAL ESTATE LLP
    OC336105
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-02 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.