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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
Active 8
  • 1
    Williams, Henrietta
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Adriaans, Morne Clive
    Born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Jeremy Frederick, Dr
    Born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Sharma, Vivek
    Born in July 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Hilton, Shelagh
    Born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Mitas, Michael
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Harper, Martin
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - Director → CIF 0
  • 8
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 324 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Lidington, Gary Mark
    Barrister born in February 1970
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Love, Donald Frank
    Consultant born in June 1936
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 2006-02-06
    OF - Director → CIF 0
    Love, Donald Frank
    Consultant
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 3
    Komorek, Torsten Torsten
    Rating Analyst born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-20 ~ 2019-07-11
    OF - Director → CIF 0
  • 4
    Smith, Daryl Garth
    Database Administrator born in August 1965
    Individual
    Officer
    icon of calendar 2012-11-12 ~ 2024-02-15
    OF - Director → CIF 0
  • 5
    Nugent, Paul Dennis
    Director Controller born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2015-07-15
    OF - Director → CIF 0
  • 6
    Wilkinson, Claire
    Personnel Manager born in June 1954
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 2004-06-23
    OF - Director → CIF 0
  • 7
    Worth, Michael Jacob
    Chartered Engineer & Pensioner born in October 1926
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 2002-02-24
    OF - Director → CIF 0
    Worth, Michael Jacob
    Chartered Engineer Retired born in October 1926
    Individual
    icon of calendar 2004-10-12 ~ 2010-09-17
    OF - Director → CIF 0
  • 8
    Hobbs, Kelly
    Individual
    Officer
    icon of calendar 2011-02-02 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 9
    Hawkes, Clive Victor, Mr.
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 10
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 11
    Gapp Of Aislaby, Paul Stuart, Lord
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2012-08-06
    OF - Director → CIF 0
  • 12
    Godfrey, Anthony
    Retired born in May 1953
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 2000-09-11
    OF - Director → CIF 0
  • 13
    Guignard, Pascal Jean Germain
    Vice President born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-26 ~ 2011-10-01
    OF - Director → CIF 0
  • 14
    Balderston, Gordon David
    Art Historian born in February 1955
    Individual
    Officer
    icon of calendar 2012-09-06 ~ 2012-11-16
    OF - Director → CIF 0
  • 15
    Mercer, Kevin Anthony
    Quality Surveyor born in November 1957
    Individual
    Officer
    icon of calendar 1998-07-29 ~ 2000-10-18
    OF - Director → CIF 0
  • 16
    Davies, Michael Norman
    Consultant Educational & Neuropsychologist born in July 1944
    Individual
    Officer
    icon of calendar 2016-07-20 ~ 2020-10-21
    OF - Director → CIF 0
  • 17
    White, Alun Meirion
    Consultant born in September 1940
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 1997-07-01
    OF - Director → CIF 0
  • 18
    icon of address77 South Audley Street, London
    Corporate
    Officer
    2000-02-01 ~ 2003-10-05
    PE - Secretary → CIF 0
  • 19
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-08-27 ~ 1996-08-27
    PE - Nominee Secretary → CIF 0
  • 20
    PEMBERTONS SECRETARIES LIMITED - now
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2003-10-06 ~ 2009-10-06
    PE - Secretary → CIF 0
  • 21
    BADGER HAKIM SECRETARIES LIMITED - now
    BREWSTEP LIMITED - 1998-01-27
    icon of address10, Dover Street, London
    Dissolved Corporate (4 offsprings)
    Officer
    2009-10-06 ~ 2011-01-06
    PE - Secretary → CIF 0
  • 22
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-08-27 ~ 1996-08-27
    PE - Nominee Director → CIF 0
  • 23
    ARINLODGE LIMITED - 1984-01-30
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    icon of addressMarlborough House, 298 Regents Park Road, Finchley Central, London, England
    Active Corporate (4 parents, 174 offsprings)
    Officer
    2011-01-06 ~ 2015-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SWEDISH QUAYS (FREEHOLD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
67,000 GBP2024-09-28
67,000 GBP2023-09-28
Debtors
1,075 GBP2024-09-28
1,690 GBP2023-09-28
Cash at bank and in hand
14,871 GBP2024-09-28
12,617 GBP2023-09-28
Current Assets
15,946 GBP2024-09-28
14,307 GBP2023-09-28
Creditors
Current
15,208 GBP2024-09-28
16,632 GBP2023-09-28
Net Current Assets/Liabilities
738 GBP2024-09-28
-2,325 GBP2023-09-28
Total Assets Less Current Liabilities
67,738 GBP2024-09-28
64,675 GBP2023-09-28
Equity
Called up share capital
834 GBP2024-09-28
834 GBP2023-09-28
Share premium
20,082 GBP2024-09-28
20,082 GBP2023-09-28
Retained earnings (accumulated losses)
46,822 GBP2024-09-28
43,759 GBP2023-09-28
Equity
67,738 GBP2024-09-28
64,675 GBP2023-09-28
Average Number of Employees
52023-09-29 ~ 2024-09-28
52022-09-29 ~ 2023-09-28
Property, Plant & Equipment - Gross Cost
Land and buildings
67,000 GBP2023-09-28
Property, Plant & Equipment
Land and buildings
67,000 GBP2024-09-28
67,000 GBP2023-09-28
Other Debtors
Current
155 GBP2024-09-28
155 GBP2023-09-28
Debtors
Current, Amounts falling due within one year
1,075 GBP2024-09-28
Amounts falling due within one year, Current
1,690 GBP2023-09-28
Accrued Liabilities
Current
1,122 GBP2024-09-28
1,260 GBP2023-09-28

  • SWEDISH QUAYS (FREEHOLD) LIMITED
    Info
    Registered number 03242379
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 1996-08-27 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.