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 4
  • 1
    Collins, Conrad Ian
    Individual (11 offsprings)
    Officer
    2002-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Conrad Ian Collins
    Born in April 1972
    Individual (11 offsprings)
    Person with significant control
    2024-11-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Collins, Christopher Ian
    Company Director born in July 1941
    Individual (11 offsprings)
    Officer
    1994-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Mr Russell Collins
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2024-11-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Wayne Collins
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    2024-11-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Christopher Ian Collins
    Born in July 1941
    Individual (11 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Appleby, Stuart Gordon
    Individual
    Officer
    1994-08-19 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 3
    Notley, David Robert
    Individual (1 offspring)
    Officer
    2000-10-23 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-08-19 ~ 1994-08-19
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-08-19 ~ 1994-08-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWANWICK CONSTRUCTION GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
283,870 GBP2024-03-31
287,390 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-335,344 GBP2024-03-31
-334,012 GBP2023-03-31
Net Current Assets/Liabilities
-335,344 GBP2024-03-31
-334,012 GBP2023-03-31
Total Assets Less Current Liabilities
-51,474 GBP2024-03-31
-46,622 GBP2023-03-31
Equity
Called up share capital
381,980 GBP2024-03-31
381,980 GBP2023-03-31
Other miscellaneous reserve
242,451 GBP2024-03-31
242,451 GBP2023-03-31
Retained earnings (accumulated losses)
-675,905 GBP2024-03-31
-671,053 GBP2023-03-31
Equity
-51,474 GBP2024-03-31
-46,622 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
352,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,130 GBP2024-03-31
64,610 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,520 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
283,870 GBP2024-03-31
287,390 GBP2023-03-31
Other Creditors
Current
335,344 GBP2024-03-31
334,012 GBP2023-03-31

  • 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 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.