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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 16
  • 1
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (432 offsprings)
    Officer
    2003-06-06 ~ 2004-05-28
    OF - Director → CIF 0
  • 2
    Bernal, Roberto Rodriguez
    Accountant born in April 1953
    Individual (56 offsprings)
    Officer
    2002-11-12 ~ 2003-06-06
    OF - Director → CIF 0
  • 3
    Marshall, Rebecca Jane
    Company Secretary born in August 1958
    Individual (58 offsprings)
    Officer
    2003-06-06 ~ 2004-05-28
    OF - Director → CIF 0
    Marshall, Rebecca Jane
    Company Secretary
    Individual (58 offsprings)
    Officer
    2003-06-06 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 4
    Warshaw, Nicholas Anthony Beresford
    Director born in December 1955
    Individual (69 offsprings)
    Officer
    1998-06-08 ~ 2001-01-01
    OF - Director → CIF 0
  • 5
    Hellmann, Alexandre
    Individual (1 offspring)
    Officer
    2019-05-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Thompson, James
    Bus Director born in October 1970
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2002-05-07
    OF - Director → CIF 0
  • 7
    Thompson, Jamie Edward
    Director born in April 1971
    Individual (295 offsprings)
    Officer
    2004-05-28 ~ 2019-08-27
    OF - Director → CIF 0
    Thompson, Jamie Edward
    Consultant
    Individual (295 offsprings)
    Officer
    2004-05-28 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 8
    Stapleton, Jane
    Bus Director born in October 1970
    Individual (83 offsprings)
    Officer
    2002-05-07 ~ 2002-05-07
    OF - Director → CIF 0
    Stapleton, Jane
    Director born in October 1970
    Individual (83 offsprings)
    2004-05-28 ~ 2019-08-27
    OF - Director → CIF 0
  • 9
    Munoz, Alex Rolando
    Accountant born in May 1958
    Individual (56 offsprings)
    Officer
    2002-11-12 ~ 2003-06-06
    OF - Director → CIF 0
    Munoz, Alex Rolando
    Accountant
    Individual (56 offsprings)
    Officer
    2002-11-12 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 10
    Hellmann, Sandra
    Born in March 1980
    Individual (1 offspring)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 11
    Blanckaert, Bruno
    Manager born in October 1952
    Individual (1 offspring)
    Officer
    2019-03-25 ~ 2024-07-02
    OF - Director → CIF 0
  • 12
    34a, Rue Philippe 11, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    LS BUSINESS SERVICES LIMITED
    04136291
    20 Applegarth Road, London
    Dissolved Corporate (3 parents, 102 offsprings)
    Officer
    2001-08-01 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 14
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20 02029920
    1 Knightrider Court, London
    Dissolved Corporate (19 parents, 261 offsprings)
    Officer
    2001-01-01 ~ 2001-06-18
    OF - Director → CIF 0
    1998-05-08 ~ 1998-06-08
    OF - Nominee Director → CIF 0
  • 15
    GROUPWISE LIMITED
    04158084
    Suite 401 302 Regent Street, London
    Dissolved Corporate (3 parents, 99 offsprings)
    Officer
    2001-08-01 ~ 2002-05-07
    OF - Director → CIF 0
  • 16
    MUSTERASSET LIMITED
    02105789
    1 Knightrider Court, London
    Dissolved Corporate (13 parents, 242 offsprings)
    Officer
    1998-05-08 ~ 2001-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SWAIN INVESTMENTS LIMITED

Period: 2000-09-19 ~ now
Company number: 03560755
Registered names
SWAIN INVESTMENTS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Fixed Assets - Investments
200 GBP2024-05-31
200 GBP2023-05-31
Fixed Assets
200 GBP2024-05-31
200 GBP2023-05-31
Debtors
Current
68,574 GBP2024-05-31
68,574 GBP2023-05-31
Current Assets
68,574 GBP2024-05-31
68,574 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-129,232 GBP2024-05-31
Net Current Assets/Liabilities
-60,658 GBP2024-05-31
-60,658 GBP2023-05-31
Total Assets Less Current Liabilities
-60,458 GBP2024-05-31
-60,458 GBP2023-05-31
Net Assets/Liabilities
-60,458 GBP2024-05-31
-60,458 GBP2023-05-31
Equity
Called up share capital
40 GBP2024-05-31
40 GBP2023-05-31
Retained earnings (accumulated losses)
-60,498 GBP2024-05-31
-60,498 GBP2023-05-31
Equity
-60,458 GBP2024-05-31
-60,458 GBP2023-05-31
Other Debtors
Current
68,574 GBP2024-05-31
68,574 GBP2023-05-31
Other Creditors
Current
114,832 GBP2024-05-31
114,832 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
14,400 GBP2024-05-31
14,400 GBP2023-05-31
Creditors
Current
129,232 GBP2024-05-31
129,232 GBP2023-05-31

  • SWAIN INVESTMENTS LIMITED
    Info
    SWIRE INVESTMENTS LTD. - 2000-09-19
    Registered number 03560755
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 1998-05-08 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 March 2026 and licensed under the Open Government Licence v3.0.