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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 10
  • 1
    Phillips, John Andrew
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    1995-01-30 ~ 1999-03-17
    OF - Director → CIF 0
  • 2
    Smith, Richard
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Taylor, Susan Holbrook
    Born in May 1941
    Individual (2 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Peter George
    Born in March 1943
    Individual (11 offsprings)
    Officer
    1995-01-30 ~ now
    OF - Director → CIF 0
    Taylor, Peter George
    Company Director
    Individual (11 offsprings)
    Officer
    1995-01-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Jones, Stephen John
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    1995-01-30 ~ 1998-11-14
    OF - Director → CIF 0
  • 6
    ST ANDREWS COMPANY SERVICES LIMITED
    ST. ANDREWS COMPANY SERVICES LIMITED 02095295
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 210 offsprings)
    Officer
    1995-01-19 ~ 1995-01-30
    OF - Director → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1995-01-18 ~ 1995-01-19
    OF - Nominee Director → CIF 0
  • 8
    CRESCENT HILL LIMITED
    02118529
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 394 offsprings)
    Officer
    1995-01-19 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 9
    The Grange, Earthcott Green, Alveston, South Glos., England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 10
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    1995-01-18 ~ 1995-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWANBIRCH PROPERTIES LIMITED

Period: 1995-02-08 ~ now
Company number: 03010989
Registered names
SWANBIRCH PROPERTIES LIMITED - now
MARKAWARD LIMITED - 1995-02-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Gross Profit/Loss
52,828 GBP2023-07-01 ~ 2024-06-30
45,001 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-584 GBP2023-07-01 ~ 2024-06-30
-509 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
52,244 GBP2023-07-01 ~ 2024-06-30
44,492 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
52,244 GBP2023-07-01 ~ 2024-06-30
44,492 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-10,148 GBP2023-07-01 ~ 2024-06-30
-8,453 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
42,096 GBP2023-07-01 ~ 2024-06-30
36,039 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,000,408 GBP2024-06-30
958,487 GBP2023-06-30
Fixed Assets
1,000,408 GBP2024-06-30
958,487 GBP2023-06-30
Cash at bank and in hand
50,807 GBP2024-06-30
48,912 GBP2023-06-30
Current Assets
50,807 GBP2024-06-30
48,912 GBP2023-06-30
Creditors
Amounts falling due within one year
-10,148 GBP2024-06-30
-8,453 GBP2023-06-30
Net Current Assets/Liabilities
40,659 GBP2024-06-30
40,459 GBP2023-06-30
Total Assets Less Current Liabilities
1,041,067 GBP2024-06-30
998,946 GBP2023-06-30
Net Assets/Liabilities
1,041,067 GBP2024-06-30
998,946 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,040,967 GBP2024-06-30
998,846 GBP2023-06-30
Equity
1,041,067 GBP2024-06-30
998,946 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
1,000,408 GBP2024-06-30
958,487 GBP2023-06-30

  • SWANBIRCH PROPERTIES LIMITED
    Info
    MARKAWARD LIMITED - 1995-02-08
    Registered number 03010989
    The Grange Earthcott Green, Alveston, Bristol BS35 3TA
    PRIVATE LIMITED COMPANY incorporated on 1995-01-18 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.