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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
    Mcmurtry, Richard Dyke
    Born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
    Richard Dyke Mcmurtry
    Born in April 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pridmore, Yvette Ann
    Born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
    Mrs Yvette Ann Pridmore
    Born in March 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Ben Quinton Mcmurtry
    Born in June 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Pridmore, Philip Stanford
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2007-09-07
    OF - Director → CIF 0
  • 2
    Mcmurtry, Iain Dykes
    Manager born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2024-01-03
    OF - Director → CIF 0
    Mcmurtry, Iain Dykes
    Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 3
    Hughes, Charlotte Jane
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2007-09-07
    OF - Director → CIF 0
    Hughes, Charlotte Jane
    Director
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 4
    Mr David Mcmurtry
    Born in October 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-14
    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
  • 5
    Hughes, Christopher
    Contracts Manager born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2023-02-21
    OF - Director → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-05-13 ~ 2002-05-13
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-05-13 ~ 2002-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWINHAY DEVELOPMENTS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets
1,657,329 GBP2024-05-31
1,447,557 GBP2023-05-31
Current Assets
57,069 GBP2024-05-31
115,101 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,961,002 GBP2023-05-31
Net Current Assets/Liabilities
-2,041,569 GBP2024-05-31
-1,844,937 GBP2023-05-31
Total Assets Less Current Liabilities
-384,240 GBP2024-05-31
-397,380 GBP2023-05-31
Net Assets/Liabilities
-387,344 GBP2024-05-31
-401,085 GBP2023-05-31
Equity
-387,344 GBP2024-05-31
-401,085 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31

  • SWINHAY DEVELOPMENTS LIMITED
    Info
    Registered number 04437296
    icon of addressCornerstone House, Midland Way Thornbury, Bristol BS35 2BS
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.