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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
    Chong, Tad Keong
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 2
    Hino, Emiko
    Individual (1 offspring)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hino, Shogo
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ now
    OF - Director → CIF 0
    Mr Shogo Hino
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Nakajima, Taro
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2001-07-19
    OF - Director → CIF 0
  • 5
    CAVENDISH SECRETARIAL LIMITED
    03695667
    72 New Cavendish Street, London
    Active Corporate (6 parents, 270 offsprings)
    Officer
    2000-12-29 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-12-29 ~ 2000-12-29
    OF - Nominee Secretary → CIF 0
  • 7
    SW COMPANY SECRETARIAL SERVICES LIMITED - now
    SW SERVICES (SOUTHERN) LIMITED - 2014-11-06
    31 Great Queen Street, London
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2002-10-01 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 8
    ST SECRETARIAL SERVICES LIMITED
    05132943
    Ashfields Suite, International House Cray Avenue, Orpington, Kent
    Active Corporate (9 parents, 386 offsprings)
    Officer
    2004-03-08 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-12-29 ~ 2000-12-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWALLOW (UK) LIMITED

Period: 2000-12-29 ~ now
Company number: 04132322
Registered name
SWALLOW (UK) LIMITED - now
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Fixed Assets
3,673 GBP2025-02-28
4,426 GBP2024-02-28
Current Assets
35,864 GBP2025-02-28
43,159 GBP2024-02-28
Creditors
Amounts falling due within one year
-36,192 GBP2025-02-28
-97,502 GBP2024-02-28
Net Current Assets/Liabilities
-328 GBP2025-02-28
-54,343 GBP2024-02-28
Total Assets Less Current Liabilities
3,345 GBP2025-02-28
-49,917 GBP2024-02-28
Net Assets/Liabilities
2,647 GBP2025-02-28
-49,917 GBP2024-02-28
Equity
2,647 GBP2025-02-28
-49,917 GBP2024-02-28
Average Number of Employees
52024-02-29 ~ 2025-02-28
42023-03-01 ~ 2024-02-28

  • SWALLOW (UK) LIMITED
    Info
    Registered number 04132322
    106 Heath Street, London NW3 1DR
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    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.