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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 3
  • 1
    Casselman, Erik Julien Jozef
    Lawyer born in July 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maharaj, Kawal
    Finance born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressLongfield, Rd, Turnbridge Wells, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Leach, Jacqui Teresa
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Leach, Benedict
    Managing Director born in June 1965
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Benedict Leach
    Born in June 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 3
    Jeffery, Lynn Katharine
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Belsnes, Jo
    Senior Software Specialist born in April 1966
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2022-02-28
    OF - Director → CIF 0
    Sorrell Belsnes, Ingrid Jacqueline
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Jo Belsnes
    Born in April 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 5
    Marshall, David Gary
    Software Engineer born in August 1965
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2007-07-25
    OF - Director → CIF 0
  • 6
    Jeffery, Andrew David
    Senior Project Engineer born in December 1969
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Andrew David Jeffery
    Born in December 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 7
    Wainwright, Christopher John
    Senior Software Specialist born in August 1974
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2022-02-28
    OF - Director → CIF 0
    Wainwright, Christopher
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2022-02-28
    OF - Secretary → CIF 0
    Mr Christopher John Wainwright
    Born in August 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 8
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2001-06-18 ~ 2001-06-18
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2001-06-18 ~ 2001-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWINTON TECHNOLOGY LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Fixed Assets
52,839 GBP2023-09-30
52,839 GBP2022-09-30
Current Assets
3,713,850 GBP2023-09-30
3,713,849 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-750,687 GBP2022-09-30
Net Current Assets/Liabilities
3,426,889 GBP2023-09-30
3,426,889 GBP2022-09-30
Total Assets Less Current Liabilities
3,479,728 GBP2023-09-30
3,479,728 GBP2022-09-30
Net Assets/Liabilities
2,700,217 GBP2023-09-30
2,700,217 GBP2022-09-30
Equity
2,700,217 GBP2023-09-30
2,700,217 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
522021-10-01 ~ 2022-09-30

Related profiles found in government register
  • SWINTON TECHNOLOGY LIMITED
    Info
    Registered number 04236146
    icon of addressSwinton House Hertford Way, York Road Business Park, Malton, North Yorkshire YO17 6YG
    PRIVATE LIMITED COMPANY incorporated on 2001-06-18 and dissolved on 2024-10-29 (23 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • SWINTON TECHNOLOGY LIMITED
    S
    Registered number 04236146
    icon of addressSwinton House, Hertford Way, York Road Business Park, Malton, North Yorkshire, United Kingdom, YO17 6YG
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.