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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 2
  • 1
    Jayson, James Edward
    Born in May 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-02-03 ~ now
    OF - Director → CIF 0
    Jayson, James Edward
    Company Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-02-03 ~ now
    OF - Secretary → CIF 0
    Mr James Edward Jayson
    Born in May 1971
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fraser, Russell Jamie
    Born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-02-03 ~ now
    OF - Director → CIF 0
    Russell Jamie Fraser
    Born in August 1972
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-01-10 ~ 1994-02-03
    PE - Nominee Director → CIF 0
  • 2
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1994-01-10 ~ 1994-02-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWANTEK INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,196,390 GBP2024-03-31
4,622,816 GBP2023-03-31
Debtors
15,698 GBP2024-03-31
3,526 GBP2023-03-31
Cash at bank and in hand
577,446 GBP2024-03-31
655,947 GBP2023-03-31
Current Assets
593,144 GBP2024-03-31
659,473 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-160,660 GBP2023-03-31
Net Current Assets/Liabilities
458,137 GBP2024-03-31
498,813 GBP2023-03-31
Total Assets Less Current Liabilities
4,654,527 GBP2024-03-31
5,121,629 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,191,667 GBP2024-03-31
Net Assets/Liabilities
3,091,019 GBP2024-03-31
3,467,764 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,090,019 GBP2024-03-31
3,466,764 GBP2023-03-31
Equity
3,091,019 GBP2024-03-31
3,467,764 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,329 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,329 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
4,196,390 GBP2024-03-31
4,622,816 GBP2023-03-31
Other Debtors
Current
12,445 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
3,253 GBP2024-03-31
3,526 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
15,698 GBP2024-03-31
Current, Amounts falling due within one year
3,526 GBP2023-03-31
Corporation Tax Payable
Current
30,938 GBP2024-03-31
30,857 GBP2023-03-31
Other Creditors
Current
8,995 GBP2024-03-31
10,045 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
95,074 GBP2024-03-31
119,758 GBP2023-03-31
Creditors
Current
135,007 GBP2024-03-31
160,660 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,191,667 GBP2024-03-31
1,191,571 GBP2023-03-31

Related profiles found in government register
  • SWANTEK INVESTMENTS LIMITED
    Info
    Registered number 02885809
    icon of address134 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 1994-01-10 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • SWANTEK INVESTMENTS LIMITED
    S
    Registered number 2885809
    icon of address20, Parson Street, Hendon, London, United Kingdom, NW4 1QB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-02 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.