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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 16
  • 1
    Keane, Simon Andrew
    Individual (37 offsprings)
    Officer
    2002-01-01 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 2
    Atkins, Nigel Douglas
    Director born in February 1952
    Individual (26 offsprings)
    Officer
    1994-10-14 ~ 2015-04-05
    OF - Director → CIF 0
  • 3
    Sandell, Jane Vanessa
    Director born in January 1978
    Individual (13 offsprings)
    Officer
    2015-04-05 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Clayton, Colin
    Company Secretary
    Individual (16 offsprings)
    Officer
    1994-10-24 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 5
    Van Der Plas, Jan Cornelis
    Director born in April 1954
    Individual (10 offsprings)
    Officer
    2006-01-31 ~ 2025-01-27
    OF - Director → CIF 0
  • 6
    Parlevliet, Diederik
    Director born in March 1955
    Individual (12 offsprings)
    Officer
    2006-01-31 ~ 2025-04-11
    OF - Director → CIF 0
  • 7
    Baldvinson, Thornsteinn Mar
    Managing Director born in October 1952
    Individual (15 offsprings)
    Officer
    2006-01-31 ~ 2019-11-20
    OF - Director → CIF 0
  • 8
    Baxter, Anthony
    Individual (26 offsprings)
    Officer
    1997-06-09 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 9
    Parlevliet, Dirk-jan
    Born in December 1977
    Individual (11 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 10
    Thorsteinsson, Baldvin
    Born in November 1983
    Individual (14 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Gretarsson, Haraldur
    Director born in December 1968
    Individual (13 offsprings)
    Officer
    2006-01-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Marr, Charles Roger
    Director born in July 1960
    Individual (42 offsprings)
    Officer
    1994-10-24 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    MACKINNONS LIMITED 06835775
    14, Carden Place, Aberdeen, Scotland
    Dissolved Corporate (165 offsprings)
    Officer
    2006-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1994-10-18 ~ 1994-10-18
    OF - Nominee Director → CIF 0
  • 15
    J. MARR (FISHING) LIMITED - now 00054268
    CITY STEAM FISHING COMPANY LIMITED(THE) - 1987-04-01
    The Orangery, Ferriby Road, Hessle, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1994-10-18 ~ 1994-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWANELLA LIMITED

Period: 2000-04-12 ~ now
Company number: 02980262 02469849
Registered names
SWANELLA LIMITED - now 02469849
IRVANA LIMITED - 2000-04-12
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
277,801 GBP2024-12-31
277,801 GBP2023-12-31
Creditors
Current
156,851 GBP2024-12-31
156,851 GBP2023-12-31
Net Current Assets/Liabilities
120,950 GBP2024-12-31
120,950 GBP2023-12-31
Total Assets Less Current Liabilities
120,950 GBP2024-12-31
120,950 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
900 GBP2024-12-31
900 GBP2023-12-31
Retained earnings (accumulated losses)
119,950 GBP2024-12-31
119,950 GBP2023-12-31
Equity
120,950 GBP2024-12-31
120,950 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
277,801 GBP2024-12-31
277,801 GBP2023-12-31
Amounts owed to group undertakings
Current
156,851 GBP2024-12-31
156,851 GBP2023-12-31

  • SWANELLA LIMITED
    Info
    IRVANA LIMITED - 2000-04-12
    Registered number 02980262
    The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire HU13 0LH
    PRIVATE LIMITED COMPANY incorporated on 1994-10-18 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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 March 2026 and licensed under the Open Government Licence v3.0.