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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 14
  • 1
    Pateras, Gregory Vincent
    Group Finance Director born in April 1976
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2017-03-23
    OF - Director → CIF 0
  • 2
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (72 offsprings)
    Officer
    2002-05-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Makin, Steve Richard
    Group Finance Director born in September 1969
    Individual (65 offsprings)
    Officer
    2008-09-15 ~ 2012-01-20
    OF - Director → CIF 0
  • 4
    Ogilvie, John Neil
    Solicitor born in September 1963
    Individual (52 offsprings)
    Officer
    2001-12-03 ~ 2003-04-29
    OF - Director → CIF 0
  • 5
    Kershaw, David Wallace
    Director born in July 1956
    Individual (79 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
    Kershaw, David Wallace
    Finance Director born in July 1956
    Individual (79 offsprings)
    2003-11-25 ~ 2007-07-02
    OF - Director → CIF 0
  • 6
    White, Alan
    Finance Director born in April 1955
    Individual (111 offsprings)
    Officer
    2001-12-03 ~ 2002-07-10
    OF - Director → CIF 0
  • 7
    Toby Scott Underwood
    Individual (591 offsprings)
    Insolvency
    2018-07-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Imrie, Euan
    Finance Director born in February 1958
    Individual (31 offsprings)
    Officer
    2002-10-22 ~ 2003-11-25
    OF - Director → CIF 0
  • 9
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2018-07-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    LITTLEWOODS RETAIL LIMITED
    - now 00421258
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Liquidation Corporate (38 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 11
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road Speke, Liverpool
    Dissolved Corporate (13 parents, 106 offsprings)
    Officer
    2001-12-03 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 12
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2001-07-30 ~ 2001-12-03
    OF - Director → CIF 0
  • 13
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2001-07-30 ~ 2001-12-03
    OF - Director → CIF 0
    2001-07-30 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 14
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (12 parents, 77 offsprings)
    Officer
    2003-05-16 ~ 2016-02-29
    OF - Director → CIF 0
parent relation
Company in focus

SWAN HOUSEWARES LIMITED

Period: 2002-02-12 ~ 2019-10-09
Company number: 04261343
Registered names
SWAN HOUSEWARES LIMITED - Dissolved
BROOMCO (2666) LIMITED - 2002-02-12 04261326... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SWAN HOUSEWARES LIMITED
    Info
    BROOMCO (2666) LIMITED - 2002-02-12
    Registered number 04261343
    First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 and dissolved on 2019-10-09 (18 years 2 months). The status of the company number is Dissolved.
    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.