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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 9
  • 1
    Lottari, Vasos
    Individual (33 offsprings)
    Officer
    2002-07-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 2
    Borley, Sian Gillian
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 3
    Englefield, Philip Anthony Devereux
    Individual (33 offsprings)
    Officer
    2001-09-28 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 4
    Button, Julia Patricia
    Individual (1 offspring)
    Officer
    2003-05-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Copping, Mark Andrew
    Individual (3 offsprings)
    Officer
    2003-05-08 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 6
    Borley, Roger Philip
    Born in March 1953
    Individual (11 offsprings)
    Officer
    2000-05-17 ~ 2001-09-28
    OF - Director → CIF 0
  • 7
    Button, Peter Marcus
    Born in June 1949
    Individual (40 offsprings)
    Officer
    2001-09-28 ~ now
    OF - Director → CIF 0
    Mr Peter Marcus Button
    Born in June 1949
    Individual (40 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BLOOMSBURY DIRECTORS LIMITED
    03638283
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (5 parents, 1091 offsprings)
    Officer
    2000-03-27 ~ 2000-05-17
    OF - Nominee Director → CIF 0
  • 9
    BLOOMSBURY SECRETARIES LIMITED
    03638280
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (6 parents, 1091 offsprings)
    Officer
    2000-03-27 ~ 2000-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

1949 LIMITED

Period: 2013-10-23 ~ 2024-02-20
Company number: 03956953
Registered names
1949 LIMITED - Dissolved
SWANDEAN LIMITED - 2013-10-23
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Debtors
151,156 GBP2021-12-31
151,156 GBP2020-12-31
Cash at bank and in hand
26 GBP2021-12-31
26 GBP2020-12-31
Current Assets
151,182 GBP2021-12-31
151,182 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-347,956 GBP2021-12-31
-347,956 GBP2020-12-31
Net Current Assets/Liabilities
-196,774 GBP2021-12-31
-196,774 GBP2020-12-31
Total Assets Less Current Liabilities
-195,774 GBP2021-12-31
-195,774 GBP2020-12-31
Equity
Called up share capital
3 GBP2021-12-31
3 GBP2020-12-31
Retained earnings (accumulated losses)
-195,777 GBP2021-12-31
-195,777 GBP2020-12-31
Equity
-195,774 GBP2021-12-31
-195,774 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • 1949 LIMITED
    Info
    SWANDEAN LIMITED - 2013-10-23
    Registered number 03956953
    C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 2000-03-27 and dissolved on 2024-02-20 (23 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.