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
    Welling, Aaron William
    Company Director born in October 1981
    Individual (10 offsprings)
    Officer
    2017-03-31 ~ now
    OF - director → CIF 0
  • 2
    Mrs. Francesca Armellini
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2017-05-19 ~ 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 directors → CIF 0
  • 3
    Ms Alessandra Armellini
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 directors → CIF 0
  • 4
    5th Floor, 86 Jermyn Street, London, England
    Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2016-03-10 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - director → CIF 0
  • 2
    Ms Costanza Laura Martinelli
    Born in November 1993
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-19
    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 directors → CIF 0
  • 3
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    1997-04-29 ~ 1998-06-01
    OF - director → CIF 0
  • 4
    Hawes, William Robert
    Director born in January 1945
    Individual (137 offsprings)
    Officer
    2010-04-30 ~ 2011-04-08
    OF - director → CIF 0
    Hawes, William Robert
    Business Consultant born in January 1945
    Individual (137 offsprings)
    2011-06-08 ~ 2017-03-31
    OF - director → CIF 0
  • 5
    Robins, Caroline Jane
    Director born in June 1948
    Individual
    Officer
    1996-07-16 ~ 1996-07-16
    OF - director → CIF 0
  • 6
    Rudge, David
    Assistant Manager born in January 1970
    Individual (42 offsprings)
    Officer
    1996-07-16 ~ 1999-01-29
    OF - director → CIF 0
  • 7
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    1997-04-29 ~ 1998-06-01
    OF - director → CIF 0
  • 8
    George, Matthew Scott
    Manager born in March 1968
    Individual
    Officer
    1996-07-16 ~ 1997-04-29
    OF - director → CIF 0
  • 9
    Yates, Karen Louise
    Fiduciary Manager born in June 1970
    Individual (3 offsprings)
    Officer
    1999-01-29 ~ 2002-07-02
    OF - director → CIF 0
  • 10
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2004-08-13
    OF - director → CIF 0
  • 11
    Robins, Christopher Charles
    Director born in September 1944
    Individual
    Officer
    1996-07-16 ~ 1996-07-16
    OF - director → CIF 0
  • 12
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved corporate (1 parent, 29 offsprings)
    Officer
    2007-06-28 ~ 2016-03-10
    PE - secretary → CIF 0
  • 13
    6th Floor, 94 Wigmore Street, London
    Corporate (3 parents)
    Officer
    2004-08-13 ~ 2007-06-26
    PE - director → CIF 0
  • 14
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved corporate (1 parent, 9 offsprings)
    Officer
    2007-06-26 ~ 2011-04-08
    PE - director → CIF 0
    2011-06-08 ~ 2016-03-10
    PE - director → CIF 0
  • 15
    5th Floor, 86 Jermyn Street, London
    Corporate (2 parents)
    Officer
    1996-07-16 ~ 2007-07-26
    PE - secretary → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-07-16 ~ 1996-07-16
    PE - nominee-secretary → CIF 0
  • 17
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1996-07-16 ~ 1996-07-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

SWANSIDE PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,591,000 GBP2023-12-31
2,591,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-342,328 GBP2023-12-31
-322,301 GBP2022-12-31
Total Assets Less Current Liabilities
2,248,672 GBP2023-12-31
2,268,699 GBP2022-12-31
Net Assets/Liabilities
2,241,759 GBP2023-12-31
2,261,850 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
2,591,000 GBP2022-12-31
Investments in Subsidiaries
2,591,000 GBP2023-12-31
  • SWANSIDE PROPERTIES LIMITED
    Info
    Registered number 03225639
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    Private Limited Company incorporated on 1996-07-16 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.