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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 8
  • 1
    Mr Russell Christopher Collins
    Born in February 1974
    Individual (7 offsprings)
    Person with significant control
    2024-11-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Collins, Christopher Ian
    Born in July 1941
    Individual (15 offsprings)
    Officer
    1994-08-19 ~ now
    OF - Director → CIF 0
    Mr Christopher Ian Collins
    Born in July 1941
    Individual (15 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Appleby, Stuart Gordon
    Individual (28 offsprings)
    Officer
    1994-08-19 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 4
    Mr Wayne Collins
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    2024-11-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Collins, Conrad Ian
    Individual (16 offsprings)
    Officer
    2002-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Conrad Ian Collins
    Born in April 1972
    Individual (16 offsprings)
    Person with significant control
    2024-11-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Notley, David Robert
    Individual (3 offsprings)
    Officer
    2000-10-23 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1994-08-19 ~ 1994-08-19
    OF - Nominee Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1994-08-19 ~ 1994-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWANWICK CONSTRUCTION GROUP LIMITED

Period: 1994-08-19 ~ now
Company number: 02960496
Registered name
SWANWICK CONSTRUCTION GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
1,241,327 GBP2025-03-31
352,000 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,088,722 GBP2025-03-31
-335,344 GBP2024-03-31
Net Current Assets/Liabilities
-1,088,722 GBP2025-03-31
-335,344 GBP2024-03-31
Total Assets Less Current Liabilities
152,605 GBP2025-03-31
16,656 GBP2024-03-31
Net Assets/Liabilities
133,985 GBP2025-03-31
16,656 GBP2024-03-31
Equity
Called up share capital
400,000 GBP2025-03-31
381,980 GBP2024-03-31
381,980 GBP2023-03-31
Other miscellaneous reserve
321,831 GBP2025-03-31
242,451 GBP2024-03-31
Retained earnings (accumulated losses)
-587,846 GBP2025-03-31
-607,775 GBP2024-03-31
-671,053 GBP2023-03-31
Equity
133,985 GBP2025-03-31
16,656 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
99,309 GBP2024-04-01 ~ 2025-03-31
63,278 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
99,309 GBP2024-04-01 ~ 2025-03-31
63,278 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
18,020 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
18,020 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,241,327 GBP2025-03-31
352,000 GBP2024-03-31
Corporation Tax Payable
Current
4,397 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
1,084,325 GBP2025-03-31
335,344 GBP2024-03-31
Creditors
Current
1,088,722 GBP2025-03-31
335,344 GBP2024-03-31

  • SWANWICK CONSTRUCTION GROUP LIMITED
    Info
    Registered number 02960496
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-19 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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