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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 24
  • 1
    Dylong, Nicola Jane
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2009-10-23
    OF - Director → CIF 0
  • 2
    Farrow, Lloyd Stuart
    Born in September 1966
    Individual (1 offspring)
    Officer
    2004-10-12 ~ 2008-08-15
    OF - Director → CIF 0
  • 3
    Shah, Jamal
    Born in April 1952
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2016-02-12
    OF - Director → CIF 0
  • 4
    Maclachlan, Ian
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Hinds, Linda Denyse
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Carter, Shirley
    Born in December 1961
    Individual (1 offspring)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Oliver Edward
    Born in April 1980
    Individual (1 offspring)
    Officer
    2009-03-20 ~ 2012-04-04
    OF - Director → CIF 0
  • 8
    Filby, Amelie-jade
    Born in March 2002
    Individual (1 offspring)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 9
    Holden, Patrick Brian
    Born in June 1937
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Cannon, Davina May
    Born in June 1978
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2011-03-16
    OF - Director → CIF 0
  • 11
    Edmonson, Bruce
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2008-08-15 ~ 2015-03-25
    OF - Director → CIF 0
  • 12
    Farrow, Marion Elizabeth
    Individual (1 offspring)
    Officer
    2004-04-14 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 13
    Romao, Bennindo Maria Serra
    Born in September 1957
    Individual (1 offspring)
    Officer
    2003-10-08 ~ 2004-05-13
    OF - Director → CIF 0
  • 14
    Mills, Malcolm
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 15
    Branson, Nicholas
    Born in December 1958
    Individual (1 offspring)
    Officer
    2009-10-23 ~ 2010-03-15
    OF - Director → CIF 0
    2012-03-13 ~ 2017-03-01
    OF - Director → CIF 0
  • 16
    Horswell, Simon
    Born in July 1959
    Individual (10 offsprings)
    Officer
    2023-03-10 ~ 2025-11-14
    OF - Director → CIF 0
  • 17
    Mills, Phillip David
    Born in November 1983
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2004-10-15
    OF - Director → CIF 0
  • 18
    Horswell, Wendy
    Born in February 1962
    Individual (1 offspring)
    Officer
    2023-03-10 ~ 2025-11-14
    OF - Director → CIF 0
  • 19
    Ferreira, Maria Eduarda Da Silva
    Born in October 1955
    Individual (1 offspring)
    Officer
    2003-10-08 ~ 2009-03-20
    OF - Director → CIF 0
  • 20
    LEEDS DAY MANAGEMENT SERVICES LIMITED
    - now
    LEEDS SMITH MANAGEMENT SERVICES LIMITED - 2003-09-01
    6 Bedford Road, Sandy, Bedfordshire
    Dissolved Corporate (6 parents, 19 offsprings)
    Officer
    2002-07-14 ~ 2003-02-26
    OF - Director → CIF 0
  • 21
    ASHTON ROBERTS LIMITED
    07491010
    19a, High Street, Downham Market, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Secretary → CIF 0
  • 22
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 3109 offsprings)
    Officer
    2011-01-14 ~ 2023-12-03
    OF - Secretary → CIF 0
  • 23
    SEC CO LIMITED
    04284066
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 103 offsprings)
    Officer
    2003-05-01 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 24
    WOODFINES COMPANY SERVICES LIMITED
    - now
    WOODFINE COMPANY SERVICES LIMITED - 2005-11-25
    LEEDS SMITH COMPANY SERVICES LIMITED - 2005-11-17
    LEEDS DAY COMPANY SERVICES LIMITED - 2003-09-01 02614298 04838881... (more)
    ADVANCED MATERIALS ADVICE AND SERVICES LIMITED - 1993-05-27
    ELDEE (NO 25) LIMITED - 1992-11-23
    16 St Cuthberts Street, Bedford, Bedfordshire
    Dissolved Corporate (10 parents, 45 offsprings)
    Officer
    2002-07-14 ~ 2003-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

FENTON HOUSE (SWAFFHAM) LIMITED

Period: 2002-07-14 ~ now
Company number: 04485423
Registered name
FENTON HOUSE (SWAFFHAM) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
Called-up share capital not yet paid and not classified as a current asset
5 GBP2025-07-31
5 GBP2024-07-31
Current Assets
8,299 GBP2025-07-31
7,618 GBP2024-07-31
Net Current Assets/Liabilities
8,299 GBP2025-07-31
7,618 GBP2024-07-31
Total Assets Less Current Liabilities
8,304 GBP2025-07-31
7,623 GBP2024-07-31
Net Assets/Liabilities
8,304 GBP2025-07-31
7,623 GBP2024-07-31
Equity
8,304 GBP2025-07-31
7,623 GBP2024-07-31

  • FENTON HOUSE (SWAFFHAM) LIMITED
    Info
    Registered number 04485423
    19a High Street, Downham Market PE38 9DA
    PRIVATE LIMITED COMPANY incorporated on 2002-07-14 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    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.