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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 8
  • 1
    Roads, Nicholas Morton
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2000-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Roads, Richard Keith
    Director born in July 1936
    Individual (4 offsprings)
    Officer
    2000-07-24 ~ 2023-03-16
    OF - Director → CIF 0
    Roads, Richard Keith
    Director
    Individual (4 offsprings)
    Officer
    2000-07-24 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 3
    Todd, Norma
    Property Investment born in August 1948
    Individual (3 offsprings)
    Officer
    2012-12-13 ~ 2023-03-16
    OF - Director → CIF 0
    Todd, Norma
    Administration
    Individual (3 offsprings)
    Officer
    2006-11-20 ~ 2023-03-16
    OF - Secretary → CIF 0
  • 4
    Roads, Alexander Keith
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2000-07-24 ~ 2012-12-13
    OF - Director → CIF 0
  • 5
    Roads, Dawn Scarlett
    Diretor born in August 1964
    Individual (4 offsprings)
    Officer
    2023-03-16 ~ 2023-03-16
    OF - Director → CIF 0
    Roads, Dawn Scarlett
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2023-03-16 ~ 2025-12-08
    OF - Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2000-07-03 ~ 2000-07-03
    OF - Nominee Secretary → CIF 0
  • 7
    7, Old Post Office Mews, Woking, Surrey, England
    Corporate (1 offspring)
    Person with significant control
    2016-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2000-07-03 ~ 2000-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWANS LIMITED

Period: 2000-12-11 ~ now
Company number: 04025135
Registered names
SWANS LIMITED - now
ROSSMILE LIMITED - 2000-12-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Property, Plant & Equipment
167 GBP2024-07-31
Investment Property
4,437,500 GBP2025-07-31
4,437,500 GBP2024-07-31
Fixed Assets
4,437,500 GBP2025-07-31
4,437,667 GBP2024-07-31
Debtors
2,500 GBP2025-07-31
22,674 GBP2024-07-31
Cash at bank and in hand
277,640 GBP2025-07-31
234,993 GBP2024-07-31
Current Assets
280,140 GBP2025-07-31
257,667 GBP2024-07-31
Creditors
Current
88,304 GBP2025-07-31
109,331 GBP2024-07-31
Net Current Assets/Liabilities
191,836 GBP2025-07-31
148,336 GBP2024-07-31
Total Assets Less Current Liabilities
4,629,336 GBP2025-07-31
4,586,003 GBP2024-07-31
Net Assets/Liabilities
4,114,692 GBP2025-07-31
4,071,359 GBP2024-07-31
Equity
Called up share capital
1,500,001 GBP2025-07-31
1,500,001 GBP2024-07-31
Retained earnings (accumulated losses)
2,614,691 GBP2025-07-31
2,571,358 GBP2024-07-31
Equity
4,114,692 GBP2025-07-31
4,071,359 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,316 GBP2024-07-31
Computers
3,884 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
35,200 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,316 GBP2025-07-31
31,316 GBP2024-07-31
Computers
3,884 GBP2025-07-31
3,717 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,200 GBP2025-07-31
35,033 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
167 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Computers
167 GBP2024-07-31
Investment Property - Fair Value Model
4,437,500 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
5,448 GBP2024-07-31
Prepayments
Current
2,500 GBP2025-07-31
17,226 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
2,500 GBP2025-07-31
22,674 GBP2024-07-31
Trade Creditors/Trade Payables
Current
915 GBP2025-07-31
7,685 GBP2024-07-31
Corporation Tax Payable
Current
9,192 GBP2025-07-31
19,000 GBP2024-07-31
Other Creditors
Current
61,401 GBP2025-07-31
62,808 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
3,375 GBP2025-07-31
2,575 GBP2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
43,333 GBP2024-08-01 ~ 2025-07-31

  • SWANS LIMITED
    Info
    ROSSMILE LIMITED - 2000-12-11
    Registered number 04025135
    Mill House, 58 Guildford Street, Chertsey KT16 9BE
    PRIVATE LIMITED COMPANY incorporated on 2000-07-03 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.