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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 3
  • 1
    Hellmann, Sandra
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Hellmann, Alexandre
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address34a, Rue Philippe 11, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Bernal, Roberto Rodriguez
    Accountant born in April 1953
    Individual (41 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2003-06-06
    OF - Director → CIF 0
  • 2
    Marshall, Rebecca Jane
    Company Secretary born in August 1958
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2004-05-28
    OF - Director → CIF 0
    Marshall, Rebecca Jane
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 3
    Blanckaert, Bruno
    Manager born in October 1952
    Individual
    Officer
    icon of calendar 2019-03-25 ~ 2024-07-02
    OF - Director → CIF 0
  • 4
    Warshaw, Nicholas Anthony Beresford
    Director born in December 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ 2001-01-01
    OF - Director → CIF 0
  • 5
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2004-05-28
    OF - Director → CIF 0
  • 6
    Thompson, Jamie Edward
    Director born in April 1971
    Individual (112 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2019-08-27
    OF - Director → CIF 0
    Thompson, Jamie Edward
    Consultant
    Individual (112 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 7
    Munoz, Alex Rolando
    Accountant born in May 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2003-06-06
    OF - Director → CIF 0
    Munoz, Alex Rolando
    Accountant
    Individual (40 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 8
    Stapleton, Jane
    Bus Director born in October 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2002-05-07
    OF - Director → CIF 0
    Stapleton, Jane
    Director born in October 1970
    Individual (36 offsprings)
    icon of calendar 2004-05-28 ~ 2019-08-27
    OF - Director → CIF 0
  • 9
    Thompson, James
    Bus Director born in October 1970
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2002-05-07
    OF - Director → CIF 0
  • 10
    icon of address1 Knightrider Court, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1998-05-08 ~ 2001-06-18
    PE - Secretary → CIF 0
  • 11
    icon of address20 Applegarth Road, London
    Dissolved Corporate (1 parent, 38 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-08-01 ~ 2002-12-09
    PE - Secretary → CIF 0
  • 12
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20
    icon of address1 Knightrider Court, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-01 ~ 2001-06-18
    PE - Director → CIF 0
    1998-05-08 ~ 1998-06-08
    PE - Nominee Director → CIF 0
  • 13
    icon of addressSuite 401 302 Regent Street, London
    Dissolved Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2001-08-01 ~ 2002-05-07
    PE - Director → CIF 0
parent relation
Company in focus

SWAIN INVESTMENTS LIMITED

Previous name
SWIRE INVESTMENTS LTD. - 2000-09-19
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
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 1998-05-08 (27 years 7 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
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.