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 7
  • 1
    Ley, Timothy Huw
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    2000-10-18 ~ now
    OF - director → CIF 0
    Mr Timothy Huw Ley
    Born in October 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ley, Martin James
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    2000-10-18 ~ now
    OF - director → CIF 0
    Ley, Martin James
    Company Director
    Individual (3 offsprings)
    Officer
    2000-10-18 ~ now
    OF - secretary → CIF 0
    Mr Martin James Ley
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Couch, Gary Denzil
    Company Manager born in January 1958
    Individual (1 offspring)
    Officer
    2001-10-01 ~ now
    OF - director → CIF 0
  • 4
    Eckhardt, Mark William
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2001-10-01 ~ now
    OF - director → CIF 0
  • 5
    Williams, Robert Hugh
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2001-10-01 ~ now
    OF - director → CIF 0
  • 6
    Ley, Susan Patricia
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ now
    OF - director → CIF 0
  • 7
    Russell, John Leonard
    Company Manager born in February 1950
    Individual (1 offspring)
    Officer
    2001-10-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2000-10-18
    OF - nominee-director → CIF 0
  • 2
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2000-10-18
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

SWANAWAY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2024-05-30
02024-02-01 ~ 2024-03-31
Cash at bank and in hand
432,860 GBP2024-05-30
432,687 GBP2024-03-31
Total Assets Less Current Liabilities
432,860 GBP2024-05-30
432,687 GBP2024-03-31
Net Assets/Liabilities
432,404 GBP2024-05-30
432,687 GBP2024-03-31
Equity
Called up share capital
200 GBP2024-05-30
200 GBP2024-03-31
Retained earnings (accumulated losses)
432,204 GBP2024-05-30
432,487 GBP2024-03-31
Equity
432,404 GBP2024-05-30
432,687 GBP2024-03-31

  • SWANAWAY LIMITED
    Info
    Registered number 04082801
    45 High Street, Haverfordwest, Pembrokeshire SA61 2BP
    Private Limited Company incorporated on 2000-10-03 (24 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.