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
    Mattey, David Gary
    Accountant born in August 1962
    Individual (115 offsprings)
    Officer
    2006-11-20 ~ now
    OF - director → CIF 0
  • 2
    Mattey, Steven
    Accountant born in May 1967
    Individual (144 offsprings)
    Officer
    2006-01-30 ~ now
    OF - director → CIF 0
  • 3
    Davis, Robert Adam
    Individual (98 offsprings)
    Officer
    2023-11-06 ~ now
    OF - secretary → CIF 0
  • 4
    BA PROPERTY SERVICES LTD - 2005-02-24
    MARNSIDE BUILDING LTD - 2003-05-14
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    4,901,791 GBP2023-11-30
    Person with significant control
    2016-08-30 ~ 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
Ceased 10
  • 1
    Sandler, Alison
    Individual (7 offsprings)
    Officer
    2016-02-17 ~ 2023-11-06
    OF - secretary → CIF 0
  • 2
    Leslie, Spencer Adam
    Company Director born in April 1966
    Individual (93 offsprings)
    Officer
    2005-11-04 ~ 2017-03-21
    OF - director → CIF 0
    Mr Spencer Adam Leslie
    Born in April 1966
    Individual (93 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-30
    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
  • 3
    Mrs Amanda Mattey
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    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
  • 4
    Mattey, Jeffrey
    Individual (7 offsprings)
    Officer
    2001-12-21 ~ 2016-02-17
    OF - secretary → CIF 0
  • 5
    Mattey, Alan
    Surveyor born in November 1965
    Individual
    Officer
    2001-12-21 ~ 2006-02-02
    OF - director → CIF 0
  • 6
    Davis, Paul Malcolm
    Director born in March 1953
    Individual
    Officer
    1999-09-30 ~ 2001-12-21
    OF - director → CIF 0
    Davis, Paul Malcolm
    Director
    Individual
    Officer
    1999-09-30 ~ 2001-12-21
    OF - secretary → CIF 0
  • 7
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2010-05-28
    OF - director → CIF 0
  • 8
    Lipman, Larry Glenn
    Director born in September 1956
    Individual (93 offsprings)
    Officer
    1999-09-30 ~ 2001-12-21
    OF - director → CIF 0
  • 9
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-08-09 ~ 1999-09-30
    PE - nominee-secretary → CIF 0
  • 10
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-08-09 ~ 1999-09-30
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
parent relation
Company in focus

SWANLANE ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Fixed Assets - Investments
1 GBP2023-11-30
1 GBP2022-11-30
Investment Property
2,600,000 GBP2023-11-30
2,600,000 GBP2022-11-30
Fixed Assets
2,600,001 GBP2023-11-30
2,600,001 GBP2022-11-30
Debtors
Current
282,401 GBP2023-11-30
163,501 GBP2022-11-30
Cash at bank and in hand
17,249 GBP2023-11-30
112,919 GBP2022-11-30
Current Assets
299,650 GBP2023-11-30
276,420 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-19,463 GBP2023-11-30
-51,012 GBP2022-11-30
Net Current Assets/Liabilities
280,187 GBP2023-11-30
225,408 GBP2022-11-30
Total Assets Less Current Liabilities
2,880,188 GBP2023-11-30
2,825,409 GBP2022-11-30
Net Assets/Liabilities
2,230,188 GBP2023-11-30
2,183,078 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
604,413 GBP2023-11-30
549,634 GBP2022-11-30
Equity
2,230,188 GBP2023-11-30
2,183,078 GBP2022-11-30
Other Debtors
Current
282,401 GBP2023-11-30
163,501 GBP2022-11-30
Cash and Cash Equivalents
17,249 GBP2023-11-30
112,919 GBP2022-11-30
Corporation Tax Payable
Current
16,301 GBP2023-11-30
47,850 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
3,162 GBP2023-11-30
3,162 GBP2022-11-30
Creditors
Current
19,463 GBP2023-11-30
51,012 GBP2022-11-30
Net Deferred Tax Liability/Asset
-650,000 GBP2023-11-30
-642,331 GBP2022-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,669 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • SWANLANE ESTATES LIMITED
    Info
    Registered number 03822059
    Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    Private Limited Company incorporated on 1999-08-09 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • SWANLANE ESTATES LIMITED
    S
    Registered number 3822059
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lawrence House Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.