Parental companies, filial companies, and officers of SWALLOWS MILL MANAGEMENT COMPANY (NUMBER 2.) LIMITED

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
Mrs Joy Margaret Munro
Born in May 1950
Individual (1 offspring)
Person with significant control
2019-07-16 ~ 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
2
Hayward, Jacqueline Ann
Individual (2 offsprings)
Officer
1998-09-01 ~ now
OF - secretary → CIF 0
Mrs Jacqueline Ann Hayward
Born in July 1962
Individual (2 offsprings)
Person with significant control
2016-07-03 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mrs Mildred Patricia Halford
Born in March 1929
Individual (1 offspring)
Person with significant control
2016-07-03 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Adams, Paul Drake
Business Executive born in May 1959
Individual (4 offsprings)
Officer
2024-12-18 ~ now
OF - director → CIF 0

Ceased 10

1
Halford, Cecil George William
Retired born in June 1924
Individual
Officer
1998-09-01 ~ 2003-12-01
OF - director → CIF 0
2
Thompson, Ann Margaret
Administrator born in July 1965
Individual
Officer
2010-09-28 ~ 2012-10-01
OF - director → CIF 0
OF - director → CIF 0
3
Munro, Joy Margaret
Retired born in May 1950
Individual (1 offspring)
Officer
2019-07-16 ~ 2024-12-09
OF - director → CIF 0
4
Burrows, Sarah Caroline Vandeleur
Company Secretary born in April 1968
Individual (3 offsprings)
Officer
1997-07-03 ~ 1998-08-03
OF - director → CIF 0
Burrows, Sarah Caroline Vandeleur
Individual (3 offsprings)
Officer
1997-07-03 ~ 1998-08-03
OF - secretary → CIF 0
5
Mr Alan Hamish Munro
Born in August 1943
Individual
Person with significant control
2019-07-16 ~ 2024-12-09
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
6
Thompson, John
Company Director born in February 1950
Individual (34 offsprings)
Officer
2012-10-01 ~ 2019-07-16
OF - director → CIF 0
Mr John Thompson
Born in February 1950
Individual (34 offsprings)
Person with significant control
2016-07-03 ~ 2019-07-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Halford, Mildred Patricia
Retired born in March 1929
Individual (1 offspring)
Officer
1999-08-16 ~ 2010-09-28
OF - director → CIF 0
8
Burrows, Peter William
Company Director born in October 1957
Individual (8 offsprings)
Officer
1997-07-03 ~ 1998-09-01
OF - director → CIF 0
9
YORK PLACE COMPANY NOMINEES LIMITED
12 York Place, Leeds, West Yorkshire
Dissolved corporate (4 parents, 36 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1997-07-03 ~ 1997-07-03
PE - nominee-director → CIF 0
10
YORK PLACE COMPANY SECRETARIES LIMITED
12 York Place, Leeds, West Yorkshire
Dissolved corporate (4 parents, 51 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1997-07-03 ~ 1998-09-01
PE - director → CIF 0
1997-07-03 ~ 1997-07-03
PE - nominee-secretary → CIF 0

Company in focus

SWALLOWS MILL MANAGEMENT COMPANY (NUMBER 2.) LIMITED

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

SWALLOWS MILL MANAGEMENT COMPANY (NUMBER 2.) LIMITED
Info
Registered number 03397712
5 Mill Drive, Swallows Mill, Grantham, Lincolnshire NG31 6JL
Private Limited Company incorporated on 1997-07-03 (27 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.