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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 13
  • 1
    Palmer, Michael Edward John
    Cfo born in October 1973
    Individual (122 offsprings)
    Officer
    2018-08-30 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (122 offsprings)
    Officer
    2017-09-22 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 2
    Parkinson, Diane Georgina
    Individual (1 offspring)
    Officer
    2009-10-20 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 3
    Felton, Sharon Wendy
    Lettings born in October 1954
    Individual (6 offsprings)
    Officer
    2000-10-17 ~ 2008-12-20
    OF - Director → CIF 0
    Felton, Sharon Wendy
    Lettings Manager born in October 1954
    Individual (6 offsprings)
    2009-08-24 ~ 2014-04-25
    OF - Director → CIF 0
    Felton, Sharon Wendy
    Lettings Manager
    Individual (6 offsprings)
    Officer
    2009-08-24 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 4
    Kavanagh, Peter
    Director born in July 1962
    Individual (205 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Aitchison, Paul Leonard
    Chief Financial Officer born in July 1979
    Individual (245 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (245 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Gill, Adrian Stuart
    Ceo born in July 1967
    Individual (160 offsprings)
    Officer
    2018-08-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Weller, Paul Stanley
    Director born in May 1960
    Individual (83 offsprings)
    Officer
    2014-04-25 ~ 2021-11-05
    OF - Director → CIF 0
  • 8
    Grunswell, Roger Stuart
    Residential Lettings born in March 1958
    Individual (2 offsprings)
    Officer
    2009-05-14 ~ 2009-05-14
    OF - Director → CIF 0
    Grunsell, Roger Stuart
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2000-10-17 ~ 2009-08-24
    OF - Director → CIF 0
    Grunsell, Roger Stuart
    Director
    Individual (2 offsprings)
    Officer
    2000-10-17 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 9
    Light, Matthew James
    Director born in October 1971
    Individual (100 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
    Light, Matthew James
    Individual (100 offsprings)
    Officer
    2014-04-25 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 10
    FORMATION SECRETARIES LIMITED
    NUMBER SOLUTIONS LIMITED - now
    FORMATIONS FOUR LIMITED - 2004-04-27 05053505
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (7 parents, 1048 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2000-09-06 ~ 2000-10-17
    OF - Nominee Secretary → CIF 0
  • 11
    LEADERS LIMITED
    - now 01690574
    HEADWELL LIMITED - 1983-02-14
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (34 parents, 86 offsprings)
    Person with significant control
    2018-02-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BANSTEAD REGISTRARS LIMITED
    04315324
    Curzon House, 2nd Floor, 24 High Street, Banstead, Surrey, United Kingdom
    Active Corporate (9 parents, 38 offsprings)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2010-10-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 13
    FORMATION NOMINEES LIMITED
    NOMINEE FORMATIONS LTD 07239541
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (781 offsprings)
    Officer
    2000-09-06 ~ 2000-10-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWAN RESIDENTIAL LTD

Previous names
SWAN LETTINGS LIMITED - 2010-08-03
SWAN LETTINGS (LEATHERHEAD) LIMITED - 2009-05-19
SWAN LETTINGS LIMITED - 2008-12-22
VEHICLEHIREDIRECT.COM LIMITED - 2000-10-17
Standard Industrial Classification
99999 - Dormant Company

  • SWAN RESIDENTIAL LTD
    Info
    SWAN LETTINGS LIMITED - 2010-08-03
    SWAN LETTINGS (LEATHERHEAD) LIMITED - 2010-08-03
    SWAN LETTINGS LIMITED - 2010-08-03
    VEHICLEHIREDIRECT.COM LIMITED - 2010-08-03
    Registered number 04066403
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2000-09-06 and dissolved on 2024-10-18 (24 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.