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 5
  • 1
    Maclachlan, Ian
    Chartered Surveyor born in July 1964
    Individual (1 offspring)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Horswell, Simon
    N/A born in July 1959
    Individual (1 offspring)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Shirley
    Interior Designer born in December 1961
    Individual (1 offspring)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Filby, Amelie-jade
    N/A born in March 2002
    Individual (1 offspring)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Horswell, Wendy
    N/A born in February 1962
    Individual (1 offspring)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Hinds, Linda Denyse
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Edmonson, Bruce
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2008-08-15 ~ 2015-03-25
    OF - Director → CIF 0
  • 3
    Cannon, Davina May
    Clerical born in June 1978
    Individual
    Officer
    2004-05-13 ~ 2011-03-16
    OF - Director → CIF 0
  • 4
    Dylong, Nicola Jane
    Sales Director born in September 1972
    Individual
    Officer
    2004-05-13 ~ 2009-10-23
    OF - Director → CIF 0
  • 5
    Romao, Bennindo Maria Serra
    Work born in September 1957
    Individual
    Officer
    2003-10-08 ~ 2004-05-13
    OF - Director → CIF 0
  • 6
    Mills, Malcolm
    Individual
    Officer
    2004-05-13 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 7
    Smith, Oliver Edward
    Director born in April 1980
    Individual
    Officer
    2009-03-20 ~ 2012-04-04
    OF - Director → CIF 0
  • 8
    Shah, Jamal
    Manager born in April 1952
    Individual
    Officer
    2004-05-13 ~ 2016-02-12
    OF - Director → CIF 0
  • 9
    Farrow, Lloyd Stuart
    Medical Representative born in September 1966
    Individual
    Officer
    2004-10-12 ~ 2008-08-15
    OF - Director → CIF 0
  • 10
    Ferreira, Maria Eduarda Da Silva
    Work born in October 1955
    Individual
    Officer
    2003-10-08 ~ 2009-03-20
    OF - Director → CIF 0
  • 11
    Holden, Patrick Brian
    Director born in June 1937
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Farrow, Marion Elizabeth
    Individual
    Officer
    2004-04-14 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 13
    Leeds Day Management Services Limited
    Individual
    Officer
    2002-07-14 ~ 2003-02-26
    OF - Director → CIF 0
  • 14
    Branson, Nicholas
    Born in December 1958
    Individual
    Officer
    2009-10-23 ~ 2010-03-15
    OF - Director → CIF 0
    Branson, Nicholas
    Postman born in December 1958
    Individual
    2012-03-13 ~ 2017-03-01
    OF - Director → CIF 0
  • 15
    Mills, Phillip David
    Printer born in November 1983
    Individual
    Officer
    2004-05-13 ~ 2004-10-15
    OF - Director → CIF 0
  • 16
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2,881 GBP2018-09-30
    Officer
    2003-05-01 ~ 2004-05-13
    PE - Secretary → CIF 0
  • 17
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2011-01-14 ~ 2023-12-03
    PE - Secretary → CIF 0
  • 18
    WOODFINE COMPANY SERVICES LIMITED - 2005-11-25
    LEEDS SMITH COMPANY SERVICES LIMITED - 2005-11-17
    LEEDS DAY COMPANY SERVICES LIMITED - 2003-09-01
    ADVANCED MATERIALS ADVICE AND SERVICES LIMITED - 1993-05-27
    ELDEE (NO 25) LIMITED - 1992-11-23
    16 St Cuthberts Street, Bedford, Bedfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-07-14 ~ 2003-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

FENTON HOUSE (SWAFFHAM) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2022-07-31
5 GBP2021-07-31
Net Assets/Liabilities
5 GBP2022-07-31
5 GBP2021-07-31
Number of shares allotted
Class 1 ordinary share
5 shares2021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-08-01 ~ 2022-07-31
Equity
5 GBP2022-07-31
5 GBP2021-07-31

  • FENTON HOUSE (SWAFFHAM) LIMITED
    Info
    Registered number 04485423
    19a High Street, Downham Market PE38 9DA
    Private Limited Company incorporated on 2002-07-14 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.