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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 2
  • 1
    Button, Peter Marcus
    Director born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Marcus Button
    Born in June 1949
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Button, Julia Patricia
    Executive Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Borley, Sian Gillian
    Insurance Underwriter
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 2
    Englefield, Philip Anthony Devereux
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 3
    Copping, Mark Andrew
    Solicitor
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 4
    Lottari, Vasos
    Consultant
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 5
    Borley, Roger Philip
    Insurance Broker born in March 1953
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2001-09-28
    OF - Director → CIF 0
  • 6
    icon of addressKingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2000-03-27 ~ 2000-05-17
    PE - Nominee Director → CIF 0
  • 7
    icon of addressKingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2000-03-27 ~ 2000-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1949 LIMITED

Previous name
SWANDEAN LIMITED - 2013-10-23
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
    icon of addressC/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 company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.