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
    Hilton, Shelagh
    Retired born in July 1951
    Individual (1 offspring)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Harper, Martin
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Mitas, Michael
    Community Care Legal Assistant / Paralegal born in September 1973
    Individual (1 offspring)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Adriaans, Morne Clive
    Compliance Officer born in June 1981
    Individual (3 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Henrietta
    University Lecturer born in July 1982
    Individual (1 offspring)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Sharma, Vivek
    Chartered Accountant born in July 1969
    Individual (19 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Elliott, Jeremy Frederick, Dr
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 8
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Balderston, Gordon David
    Art Historian born in February 1955
    Individual
    Officer
    2012-09-06 ~ 2012-11-16
    OF - Director → CIF 0
  • 2
    Worth, Michael Jacob
    Chartered Engineer & Pensioner born in October 1926
    Individual
    Officer
    1997-02-26 ~ 2002-02-24
    OF - Director → CIF 0
    Worth, Michael Jacob
    Chartered Engineer Retired born in October 1926
    Individual
    2004-10-12 ~ 2010-09-17
    OF - Director → CIF 0
  • 3
    Komorek, Torsten Torsten
    Rating Analyst born in January 1979
    Individual (1 offspring)
    Officer
    2016-07-20 ~ 2019-07-11
    OF - Director → CIF 0
  • 4
    Love, Donald Frank
    Consultant born in June 1936
    Individual
    Officer
    1996-08-27 ~ 2006-02-06
    OF - Director → CIF 0
    Love, Donald Frank
    Consultant
    Individual
    Officer
    1996-08-27 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 5
    Mercer, Kevin Anthony
    Quality Surveyor born in November 1957
    Individual
    Officer
    1998-07-29 ~ 2000-10-18
    OF - Director → CIF 0
  • 6
    Wilkinson, Claire
    Personnel Manager born in June 1954
    Individual
    Officer
    1997-02-26 ~ 2004-06-23
    OF - Director → CIF 0
  • 7
    Davies, Michael Norman
    Consultant Educational & Neuropsychologist born in July 1944
    Individual
    Officer
    2016-07-20 ~ 2020-10-21
    OF - Director → CIF 0
  • 8
    Hawkes, Clive Victor, Mr.
    Director
    Individual (8 offsprings)
    Officer
    1997-01-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 9
    Lidington, Gary Mark
    Barrister born in February 1970
    Individual
    Officer
    2007-10-31 ~ 2010-11-30
    OF - Director → CIF 0
  • 10
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    2010-01-06 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 11
    Godfrey, Anthony
    Retired born in May 1953
    Individual
    Officer
    1997-02-26 ~ 2000-09-11
    OF - Director → CIF 0
  • 12
    White, Alun Meirion
    Consultant born in September 1940
    Individual
    Officer
    1996-08-27 ~ 1997-07-01
    OF - Director → CIF 0
  • 13
    Guignard, Pascal Jean Germain
    Vice President born in December 1960
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2011-10-01
    OF - Director → CIF 0
  • 14
    Nugent, Paul Dennis
    Director Controller born in September 1962
    Individual (2 offsprings)
    Officer
    2012-09-06 ~ 2015-07-15
    OF - Director → CIF 0
  • 15
    Hobbs, Kelly
    Individual
    Officer
    2011-02-02 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 16
    Gapp Of Aislaby, Paul Stuart, Lord
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    2010-09-20 ~ 2012-08-06
    OF - Director → CIF 0
  • 17
    Smith, Daryl Garth
    Database Administrator born in August 1965
    Individual
    Officer
    2012-11-12 ~ 2024-02-15
    OF - Director → CIF 0
  • 18
    84 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
  • 19
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Corporate
    Officer
    2003-10-06 ~ 2009-10-06
    PE - Secretary → CIF 0
  • 20
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, Finchley Central, London, England
    Active Corporate (4 parents, 201 offsprings)
    Officer
    2011-01-06 ~ 2015-03-31
    PE - Secretary → CIF 0
  • 21
    77 South Audley Street, London
    Corporate
    Officer
    2000-02-01 ~ 2003-10-05
    PE - Secretary → CIF 0
  • 22
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-08-27 ~ 1996-08-27
    PE - Nominee Secretary → CIF 0
  • 23
    BADGER HAKIM SECRETARIES LIMITED - now
    BREWSTEP LIMITED - 1998-01-27
    10, Dover Street, London
    Dissolved Corporate (4 offsprings)
    Officer
    2009-10-06 ~ 2011-01-06
    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 GBP2023-09-28
67,000 GBP2022-09-28
Debtors
1,690 GBP2023-09-28
600 GBP2022-09-28
Cash at bank and in hand
12,617 GBP2023-09-28
72,189 GBP2022-09-28
Current Assets
14,307 GBP2023-09-28
72,789 GBP2022-09-28
Creditors
Current
16,632 GBP2023-09-28
15,139 GBP2022-09-28
Net Current Assets/Liabilities
-2,325 GBP2023-09-28
57,650 GBP2022-09-28
Total Assets Less Current Liabilities
64,675 GBP2023-09-28
124,650 GBP2022-09-28
Equity
Called up share capital
834 GBP2023-09-28
829 GBP2022-09-28
Share premium
20,082 GBP2023-09-28
20,082 GBP2022-09-28
Retained earnings (accumulated losses)
43,759 GBP2023-09-28
103,739 GBP2022-09-28
Equity
64,675 GBP2023-09-28
124,650 GBP2022-09-28
Average Number of Employees
52022-09-29 ~ 2023-09-28
32021-09-29 ~ 2022-09-28
Property, Plant & Equipment - Gross Cost
Land and buildings
67,000 GBP2022-09-28
Property, Plant & Equipment
Land and buildings
67,000 GBP2023-09-28
67,000 GBP2022-09-28
Other Debtors
Current
155 GBP2023-09-28
150 GBP2022-09-28
Debtors
Current, Amounts falling due within one year
1,690 GBP2023-09-28
600 GBP2022-09-28
Accrued Liabilities
Current
1,260 GBP2023-09-28
929 GBP2022-09-28
  • SWEDISH QUAYS (FREEHOLD) LIMITED
    Info
    Registered number 03242379
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    Private Limited Company incorporated on 1996-08-27 (28 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.