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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Yates, Karen Louise
    Fiduciary Manager born in June 1970
    Individual (87 offsprings)
    Officer
    1999-01-29 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2010-04-30 ~ 2011-04-08
    OF - Director → CIF 0
    Hawes, William Robert
    Business Consultant born in January 1945
    Individual (600 offsprings)
    2011-06-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (477 offsprings)
    Officer
    1998-06-01 ~ 2004-08-13
    OF - Director → CIF 0
  • 4
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (435 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Ms Costanza Laura Martinelli
    Born in November 1993
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Saffioti, Antonio
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Robins, Christopher Charles
    Director born in September 1944
    Individual (3 offsprings)
    Officer
    1996-07-16 ~ 1996-07-16
    OF - Director → CIF 0
  • 8
    Ms Alessandra Armellini
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Welling, Aaron William
    Born in October 1981
    Individual (19 offsprings)
    Officer
    2017-03-31 ~ 2026-01-08
    OF - Director → CIF 0
  • 10
    George, Matthew Scott
    Manager born in March 1968
    Individual (57 offsprings)
    Officer
    1996-07-16 ~ 1997-04-29
    OF - Director → CIF 0
  • 11
    Mrs. Francesca Armellini
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2017-05-19 ~ 2025-01-25
    PE - Right to appoint or remove directors → CIF 0
    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
  • 12
    Robins, Caroline Jane
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    1996-07-16 ~ 1996-07-16
    OF - Director → CIF 0
  • 13
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (272 offsprings)
    Officer
    1997-04-29 ~ 1998-06-01
    OF - Director → CIF 0
  • 14
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (270 offsprings)
    Officer
    1997-04-29 ~ 1998-06-01
    OF - Director → CIF 0
  • 15
    Rudge, David
    Assistant Manager born in January 1970
    Individual (266 offsprings)
    Officer
    1996-07-16 ~ 1999-01-29
    OF - Director → CIF 0
  • 16
    DEYNEBROOKE DIRECTORS LIMITED
    05867650
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (8 parents, 25 offsprings)
    Officer
    2007-06-26 ~ 2011-04-08
    OF - Director → CIF 0
    2011-06-08 ~ 2016-03-10
    OF - Director → CIF 0
  • 17
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th Floor, 86 Jermyn Street, London
    Active Corporate (25 parents, 285 offsprings)
    Officer
    1996-07-16 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 18
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (10 parents, 166 offsprings)
    Officer
    2016-03-10 ~ 2026-01-08
    OF - Secretary → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-07-16 ~ 1996-07-16
    OF - Nominee Secretary → CIF 0
  • 20
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 340 offsprings)
    Officer
    2004-08-13 ~ 2007-06-26
    OF - Director → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-07-16 ~ 1996-07-16
    OF - Nominee Director → CIF 0
  • 22
    ASHFORD SECRETARIES LIMITED
    05867711
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (8 parents, 97 offsprings)
    Officer
    2007-06-28 ~ 2016-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SWANSIDE PROPERTIES LIMITED

Period: 1996-07-16 ~ now
Company number: 03225639
Registered name
SWANSIDE PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,591,000 GBP2024-12-31
2,591,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-361,027 GBP2024-12-31
-342,328 GBP2023-12-31
Total Assets Less Current Liabilities
2,229,973 GBP2024-12-31
2,248,672 GBP2023-12-31
Net Assets/Liabilities
2,224,287 GBP2024-12-31
2,241,759 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
2,591,000 GBP2023-12-31
Investments in Subsidiaries
2,591,000 GBP2024-12-31
  • SWANSIDE PROPERTIES LIMITED
    Info
    Registered number 03225639
    71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-16 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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 April 2026 and licensed under the Open Government Licence v3.0.