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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Lipman, Larry Glenn
    Director born in September 1956
    Individual (149 offsprings)
    Officer
    1999-09-30 ~ 2001-12-21
    OF - Director → CIF 0
  • 2
    Leslie, Spencer Adam
    Company Director born in April 1966
    Individual (142 offsprings)
    Officer
    2005-11-04 ~ 2017-03-21
    OF - Director → CIF 0
    Mr Spencer Adam Leslie
    Born in April 1966
    Individual (142 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (60 offsprings)
    Officer
    2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 4
    Mrs Amanda Mattey
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mattey, David Gary
    Born in August 1962
    Individual (132 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Mattey, Steven
    Born in May 1967
    Individual (160 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Davis, Robert Adam
    Individual (103 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Mattey, Alan
    Surveyor born in November 1965
    Individual (70 offsprings)
    Officer
    2001-12-21 ~ 2006-02-02
    OF - Director → CIF 0
  • 9
    Sandler, Alison
    Individual (99 offsprings)
    Officer
    2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 10
    Mattey, Jeffrey
    Individual (86 offsprings)
    Officer
    2001-12-21 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 11
    Davis, Paul Malcolm
    Director born in March 1953
    Individual (168 offsprings)
    Officer
    1999-09-30 ~ 2001-12-21
    OF - Director → CIF 0
    Davis, Paul Malcolm
    Director
    Individual (168 offsprings)
    Officer
    1999-09-30 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 12
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    1999-08-09 ~ 1999-09-30
    OF - Nominee Secretary → CIF 0
  • 13
    REALITY ESTATE MANAGEMENT LTD
    - now 04634042
    BA PROPERTY SERVICES LTD - 2005-02-24
    MARNSIDE BUILDING LTD - 2003-05-14
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    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
  • 14
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 5003 offsprings)
    Officer
    1999-08-09 ~ 1999-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWANLANE ESTATES LIMITED

Period: 1999-08-09 ~ now
Company number: 03822059
Registered name
SWANLANE ESTATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Fixed Assets - Investments
1 GBP2024-11-30
1 GBP2023-11-30
Investment Property
2,600,000 GBP2024-11-30
2,600,000 GBP2023-11-30
Fixed Assets
2,600,001 GBP2024-11-30
2,600,001 GBP2023-11-30
Debtors
Current
78,792 GBP2024-11-30
282,401 GBP2023-11-30
Cash at bank and in hand
654 GBP2024-11-30
17,249 GBP2023-11-30
Current Assets
79,446 GBP2024-11-30
299,650 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-19,463 GBP2023-11-30
Net Current Assets/Liabilities
28,278 GBP2024-11-30
280,187 GBP2023-11-30
Total Assets Less Current Liabilities
2,628,279 GBP2024-11-30
2,880,188 GBP2023-11-30
Net Assets/Liabilities
1,978,279 GBP2024-11-30
2,230,188 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
352,504 GBP2024-11-30
604,413 GBP2023-11-30
Equity
1,978,279 GBP2024-11-30
2,230,188 GBP2023-11-30
Other Debtors
Current
78,792 GBP2024-11-30
282,401 GBP2023-11-30
Cash and Cash Equivalents
654 GBP2024-11-30
17,249 GBP2023-11-30
Corporation Tax Payable
Current
16,006 GBP2024-11-30
16,301 GBP2023-11-30
Other Creditors
Current
32,000 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
3,162 GBP2024-11-30
3,162 GBP2023-11-30
Creditors
Current
51,168 GBP2024-11-30
19,463 GBP2023-11-30
Net Deferred Tax Liability/Asset
-650,000 GBP2024-11-30
-650,000 GBP2023-11-30
Amounts Owed By Related Parties
270,000 GBP2023-11-30
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 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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 1
  • 1
    SWANLANE ESTATES INVESTMENTS LIMITED
    08057598
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.