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 6
  • 1
    Mcardle, Mark Gerard Denis
    Investment Professional / Investment Director born in June 1987
    Individual (12 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Truillet, Nicolas
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hinton, David Edwin
    Chief Executive Officer born in November 1967
    Individual (6 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Maria, Pere Minguell
    Director born in September 1993
    Individual (6 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Farmer, Andrew Robert
    Finance Director born in December 1969
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 6
    SWAN GROUP PLC
    - 2005-02-15
    SWAN GROUP LIMITED
    - 2002-12-20
    SWAN GROUP PLC
    - 2002-12-03
    MID KENT HOLDINGS LIMITED - 2001-08-14
    BEALAW (230) LIMITED - 1989-03-03
    Rocfort Road, Snodland, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    42,687,000 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 26
  • 1
    Leigh, Richard Ian
    Finance Director born in June 1966
    Individual (2 offsprings)
    Officer
    2004-01-22 ~ 2004-10-11
    OF - Director → CIF 0
    Leigh, Richard Ian
    Individual (2 offsprings)
    Officer
    2004-02-13 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 2
    Seeley, Paul
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 3
    Butler, Paul
    Finance Director born in March 1961
    Individual (27 offsprings)
    Officer
    2006-03-24 ~ 2006-11-01
    OF - Director → CIF 0
    Butler, Paul
    Director born in March 1961
    Individual (27 offsprings)
    2007-12-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Mcdougall, Neil
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2004-01-22
    OF - Director → CIF 0
  • 5
    Le Gal, Anne-noelle Noelle
    Alternate Director born in December 1983
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2018-08-03
    OF - Director → CIF 0
    Le Gal, Anne Noelle
    Non-Executive Director born in December 1983
    Individual (1 offspring)
    Officer
    2021-06-19 ~ 2023-04-14
    OF - Director → CIF 0
    Le Gal, Anne-noelle Noelle
    Director born in December 1983
    Individual (1 offspring)
    Officer
    2024-01-25 ~ 2024-09-24
    OF - Director → CIF 0
  • 6
    Tozzi, Keith
    Company Director born in February 1949
    Individual (6 offsprings)
    Officer
    2002-09-11 ~ 2003-03-25
    OF - Director → CIF 0
  • 7
    Hallam, James Gerard
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2006-01-20
    OF - Director → CIF 0
  • 8
    Murphy, David
    Company Secretary
    Individual
    Officer
    2006-11-01 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 9
    Setterfield, Graham Hillier
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 10
    Maxwell, Gordon Walker
    Director born in April 1953
    Individual
    Officer
    2004-01-22 ~ 2006-11-01
    OF - Director → CIF 0
  • 11
    Evan-cook, Paul
    Individual
    Officer
    2002-09-11 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 12
    Ridley, David Andrew
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2007-01-25 ~ 2008-05-07
    OF - Director → CIF 0
  • 13
    Rosati, Valeria
    Investment Banker born in February 1975
    Individual (11 offsprings)
    Officer
    2006-11-01 ~ 2006-11-08
    OF - Director → CIF 0
    Rosati, Valeria, Ms
    Investment Banker born in February 1975
    Individual (11 offsprings)
    Officer
    2008-05-07 ~ 2016-09-14
    OF - Director → CIF 0
  • 14
    Atwood, Robert Charles
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2003-09-26
    OF - Director → CIF 0
  • 15
    Bhatia, Kanishk
    Company Director born in December 1982
    Individual
    Officer
    2011-03-15 ~ 2014-01-15
    OF - Director → CIF 0
  • 16
    Leroux, Jean-etienne
    Company Director born in July 1978
    Individual
    Officer
    2011-03-15 ~ 2014-02-26
    OF - Director → CIF 0
  • 17
    Taylor, Peter Nolan
    Director born in January 1972
    Individual
    Officer
    2005-02-28 ~ 2006-11-01
    OF - Director → CIF 0
  • 18
    Szczepaniak, Marissa Ann
    Investment Director born in December 1980
    Individual (5 offsprings)
    Officer
    2016-09-15 ~ 2018-08-03
    OF - Director → CIF 0
    Szczepaniak, Marissa Ann
    Non-Executive Director born in December 1980
    Individual (5 offsprings)
    2019-03-05 ~ 2021-06-19
    OF - Director → CIF 0
  • 19
    Jordan, Stephen Francis
    Portfolio Manager born in July 1980
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ 2019-12-27
    OF - Director → CIF 0
  • 20
    Schubert, Oliver Jan
    Executive Director born in June 1972
    Individual (2 offsprings)
    Officer
    2017-04-28 ~ 2019-03-05
    OF - Director → CIF 0
    Schubert, Oliver Jan
    Director born in June 1972
    Individual (2 offsprings)
    2021-09-21 ~ 2023-04-14
    OF - Director → CIF 0
    Schubert, Oliver Jan
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2023-04-14 ~ 2024-01-25
    OF - Director → CIF 0
  • 21
    Stimpson, Joanne Elizabeth
    Finance Director born in August 1962
    Individual (12 offsprings)
    Officer
    2006-03-24 ~ 2006-11-01
    OF - Director → CIF 0
    Stimpson, Joanne Elizabeth
    Accountant born in August 1962
    Individual (12 offsprings)
    2007-12-19 ~ 2015-07-31
    OF - Director → CIF 0
    Stimpson, Joanne Elizabeth
    Individual (12 offsprings)
    Officer
    2004-10-11 ~ 2006-11-01
    OF - Secretary → CIF 0
    2007-12-19 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 22
    Ouellet, Jean Pierre
    Director born in January 1948
    Individual
    Officer
    2013-07-24 ~ 2017-02-08
    OF - Director → CIF 0
  • 23
    Drew, Rachel Amelia
    Investment Director born in June 1976
    Individual
    Officer
    2019-12-27 ~ 2022-03-17
    OF - Director → CIF 0
  • 24
    Gomar, Mark James
    Banker born in June 1959
    Individual (3 offsprings)
    Officer
    2004-01-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 25
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-09-09 ~ 2002-09-11
    PE - Nominee Director → CIF 0
    2002-09-09 ~ 2002-09-11
    PE - Nominee Secretary → CIF 0
  • 26
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-09-09 ~ 2002-09-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWAN PROPERTY LIMITED

Previous name
MOVATE LIMITED - 2002-09-13
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2020-04-01 ~ 2021-03-31
717,000 GBP2019-04-01 ~ 2020-03-31
Fixed Assets
900,000 GBP2021-03-31
1,818,000 GBP2020-03-31
Cash at bank and in hand
10,000 GBP2021-03-31
20,000 GBP2020-03-31
Current Assets
10,000 GBP2021-03-31
20,000 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2020-03-31
Net Current Assets/Liabilities
10,000 GBP2021-03-31
19,000 GBP2020-03-31
Total Assets Less Current Liabilities
910,000 GBP2021-03-31
1,837,000 GBP2020-03-31
Net Assets/Liabilities
910,000 GBP2021-03-31
1,837,000 GBP2020-03-31
Equity
Revaluation reserve
469,000 GBP2021-03-31
1,387,000 GBP2020-03-31
669,000 GBP2019-04-01
Retained earnings (accumulated losses)
441,000 GBP2021-03-31
450,000 GBP2020-03-31
451,000 GBP2019-04-01
Equity
910,000 GBP2021-03-31
1,837,000 GBP2020-03-31
1,120,000 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2020-04-01 ~ 2021-03-31
717,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
3,000 GBP2020-04-01 ~ 2021-03-31
717,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-930,000 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-930,000 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
3,000 GBP2020-04-01 ~ 2021-03-31
-1,000 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2020-04-01 ~ 2021-03-31
136,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid on Shares
930,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-918,000 GBP2020-04-01 ~ 2021-03-31
Cash and Cash Equivalents
10,000 GBP2021-03-31
20,000 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2020-03-31
Creditors
Current
1,000 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2021-03-31
0 shares2020-03-31
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31
  • SWAN PROPERTY LIMITED
    Info
    MOVATE LIMITED - 2002-09-13
    Registered number 04529346
    Rocfort Road, Snodland, Kent ME6 5AH
    Private Limited Company incorporated on 2002-09-09 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.