logo
explain how to read the page

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 12
  • 1
    Jeffery, Andrew David
    Born in December 1969
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Andrew David Jeffery
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 2
    Maharaj, Kawal
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, David Gary
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2001-06-18 ~ 2007-07-25
    OF - Director → CIF 0
  • 4
    Casselman, Erik Julien Jozef
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Jeffery, Lynn Katharine
    Born in August 1974
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Wainwright, Christopher John
    Born in August 1974
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2022-02-28
    OF - Director → CIF 0
    Wainwright, Christopher
    Individual (1 offspring)
    Officer
    2001-06-18 ~ 2022-02-28
    OF - Secretary → CIF 0
    Mr Christopher John Wainwright
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 7
    Leach, Jacqui Teresa
    Born in April 1963
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Leach, Benedict
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Benedict Leach
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 9
    Sorrell Belsnes, Ingrid Jacqueline
    Born in October 1968
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2022-02-28
    OF - Director → CIF 0
    Belsnes, Jo
    Born in April 1966
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Jo Belsnes
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 10
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (3 parents, 2569 offsprings)
    Officer
    2001-06-18 ~ 2001-06-18
    OF - Nominee Director → CIF 0
  • 11
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (4 parents, 4967 offsprings)
    Officer
    2001-06-18 ~ 2001-06-18
    OF - Nominee Secretary → CIF 0
  • 12
    SENSIA UK LTD.
    11960845
    Longfield, Rd, Turnbridge Wells, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-02-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWINTON TECHNOLOGY LIMITED

Period: 2001-06-18 ~ 2024-10-29
Company number: 04236146
Registered name
SWINTON TECHNOLOGY LIMITED - Dissolved
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
    Swinton 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • SWINTON TECHNOLOGY LIMITED
    S
    Registered number 04236146
    Swinton House, Hertford Way, York Road Business Park, Malton, North Yorkshire, United Kingdom, YO17 6YG
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OIL & GAS SWINTON TECHNOLOGY LLP
    OC393290
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.