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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 6
  • 1
    Truillet, Nicolas
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Maria, Pere Minguell
    Born in September 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Farmer, Andrew Robert
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcardle, Mark Gerard Denis
    Born in June 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Hinton, David Edwin
    Born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 6
    MID KENT HOLDINGS LIMITED - 2001-08-14
    SWAN GROUP PLC
    - 2002-12-03
    SWAN GROUP PLC
    - 2005-02-15
    BEALAW (230) LIMITED - 1989-03-03
    SWAN GROUP LIMITED
    - 2002-12-20
    icon of addressRocfort Road, Snodland, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    43,000 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 26
  • 1
    Murphy, David
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 2
    Bhatia, Kanishk
    Company Director born in December 1982
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2014-01-15
    OF - Director → CIF 0
  • 3
    Ridley, David Andrew
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2008-05-07
    OF - Director → CIF 0
  • 4
    Rosati, Valeria
    Investment Banker born in February 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2006-11-08
    OF - Director → CIF 0
    Rosati, Valeria, Ms
    Investment Banker born in February 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2016-09-14
    OF - Director → CIF 0
  • 5
    Jordan, Stephen Francis
    Portfolio Manager born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2019-12-27
    OF - Director → CIF 0
  • 6
    Ouellet, Jean Pierre
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2017-02-08
    OF - Director → CIF 0
  • 7
    Tozzi, Keith
    Company Director born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2003-03-25
    OF - Director → CIF 0
  • 8
    Schubert, Oliver Jan
    Executive Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2019-03-05
    OF - Director → CIF 0
    Schubert, Oliver Jan
    Director born in June 1972
    Individual (3 offsprings)
    icon of calendar 2021-09-21 ~ 2023-04-14
    OF - Director → CIF 0
    Schubert, Oliver Jan
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ 2024-01-25
    OF - Director → CIF 0
  • 9
    Atwood, Robert Charles
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-11 ~ 2003-09-26
    OF - Director → CIF 0
  • 10
    Seeley, Paul
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 11
    Maxwell, Gordon Walker
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2004-01-22 ~ 2006-11-01
    OF - Director → CIF 0
  • 12
    Stimpson, Joanne Elizabeth
    Finance Director born in August 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2006-11-01
    OF - Director → CIF 0
    Stimpson, Joanne Elizabeth
    Accountant born in August 1962
    Individual (12 offsprings)
    icon of calendar 2007-12-19 ~ 2015-07-31
    OF - Director → CIF 0
    Stimpson, Joanne Elizabeth
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2006-11-01
    OF - Secretary → CIF 0
    icon of calendar 2007-12-19 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 13
    Drew, Rachel Amelia
    Investment Director born in June 1976
    Individual
    Officer
    icon of calendar 2019-12-27 ~ 2022-03-17
    OF - Director → CIF 0
  • 14
    Gomar, Mark James
    Banker born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 15
    Taylor, Peter Nolan
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2006-11-01
    OF - Director → CIF 0
  • 16
    Le Gal, Anne-noelle Noelle
    Alternate Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2021-06-19 ~ 2023-04-14
    OF - Director → CIF 0
    Le Gal, Anne-noelle Noelle
    Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-25 ~ 2024-09-24
    OF - Director → CIF 0
  • 17
    Evan-cook, Paul
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 18
    Mcdougall, Neil
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2004-01-22
    OF - Director → CIF 0
  • 19
    Leigh, Richard Ian
    Finance Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2004-10-11
    OF - Director → CIF 0
    Leigh, Richard Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 20
    Leroux, Jean-etienne
    Company Director born in July 1978
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2014-02-26
    OF - Director → CIF 0
  • 21
    Szczepaniak, Marissa Ann
    Investment Director born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2018-08-03
    OF - Director → CIF 0
    Szczepaniak, Marissa Ann
    Non-Executive Director born in December 1980
    Individual (5 offsprings)
    icon of calendar 2019-03-05 ~ 2021-06-19
    OF - Director → CIF 0
  • 22
    Butler, Paul
    Finance Director born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2006-11-01
    OF - Director → CIF 0
    Butler, Paul
    Director born in March 1961
    Individual (11 offsprings)
    icon of calendar 2007-12-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 23
    Hallam, James Gerard
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2006-01-20
    OF - Director → CIF 0
  • 24
    Setterfield, Graham Hillier
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 25
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    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
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2020-04-01 ~ 2021-03-31
1,000 GBP2019-04-01 ~ 2020-03-31
Fixed Assets
1,000 GBP2021-03-31
2,000 GBP2020-03-31
Cash at bank and in hand
0 GBP2021-03-31
0 GBP2020-03-31
Current Assets
0 GBP2021-03-31
0 GBP2020-03-31
Net Current Assets/Liabilities
0 GBP2021-03-31
0 GBP2020-03-31
Total Assets Less Current Liabilities
1,000 GBP2021-03-31
2,000 GBP2020-03-31
Net Assets/Liabilities
1,000 GBP2021-03-31
2,000 GBP2020-03-31
Equity
Revaluation reserve
0 GBP2021-03-31
1,000 GBP2020-03-31
1,000 GBP2019-04-01
Retained earnings (accumulated losses)
0 GBP2021-03-31
0 GBP2020-03-31
0 GBP2019-04-01
Equity
1,000 GBP2021-03-31
2,000 GBP2020-03-31
1,000 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2020-04-01 ~ 2021-03-31
1,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
0 GBP2020-04-01 ~ 2021-03-31
1,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-1,000 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
0 GBP2020-04-01 ~ 2021-03-31
-0 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Dividends Paid on Shares
1,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-1,000 GBP2020-04-01 ~ 2021-03-31
Cash and Cash Equivalents
0 GBP2021-03-31
0 GBP2020-03-31
Trade Creditors/Trade Payables
Current
0 GBP2020-03-31
Creditors
Current
0 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
    icon of addressRocfort Road, Snodland, Kent ME6 5AH
    PRIVATE LIMITED COMPANY incorporated on 2002-09-09 (23 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.