logo
explain how to read the page

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
    Thorsteinsson, Baldvin
    Born in November 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Parlevliet, Dirk-jan
    Born in December 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 3
    J. MARR (FISHING) LIMITED - now
    CITY STEAM FISHING COMPANY LIMITED(THE) - 1987-04-01
    icon of addressThe Orangery, Ferriby Road, Hessle, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    19,450 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address14, Carden Place, Aberdeen, Scotland
    Corporate (30 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Atkins, Nigel Douglas
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-14 ~ 2015-04-05
    OF - Director → CIF 0
  • 2
    Parlevliet, Diederik
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2025-04-11
    OF - Director → CIF 0
  • 3
    Marr, Charles Roger
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-24 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Baxter, Anthony
    Individual
    Officer
    icon of calendar 1997-06-09 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 5
    Clayton, Colin
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 6
    Gretarsson, Haraldur
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Baldvinson, Thornsteinn Mar
    Managing Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2019-11-20
    OF - Director → CIF 0
  • 8
    Van Der Plas, Jan Cornelis
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2025-01-27
    OF - Director → CIF 0
  • 9
    Keane, Simon Andrew
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 10
    Sandell, Jane Vanessa
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-05 ~ 2025-02-28
    OF - Director → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-10-18 ~ 1994-10-18
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-10-18 ~ 1994-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWANELLA LIMITED

Previous name
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
    icon of addressThe Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire HU13 0LH
    PRIVATE LIMITED COMPANY incorporated on 1994-10-18 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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