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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 4
  • 1
    Newman, Gary
    Born in September 1963
    Individual (1 offspring)
    Officer
    2002-09-17 ~ now
    OF - Director → CIF 0
    Gary Newman
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Corke, Gary Steven
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2002-09-17 ~ 2014-10-10
    OF - Director → CIF 0
    Corke, Gary Steven
    Individual (5 offsprings)
    Officer
    2002-09-17 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 3
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7774 offsprings)
    Officer
    2002-09-17 ~ 2002-09-17
    OF - Nominee Director → CIF 0
  • 4
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7742 offsprings)
    Officer
    2002-09-17 ~ 2002-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWAI INVESTMENTS LIMITED

Period: 2002-09-17 ~ now
Company number: 04537148
Registered name
SWAI INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
200,000 GBP2024-09-30
200,000 GBP2023-09-30
Cash at bank and in hand
4,655 GBP2024-09-30
786 GBP2023-09-30
Net Current Assets/Liabilities
-53,772 GBP2024-09-30
-57,367 GBP2023-09-30
Total Assets Less Current Liabilities
146,228 GBP2024-09-30
142,633 GBP2023-09-30
Net Assets/Liabilities
134,080 GBP2024-09-30
130,485 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Revaluation reserve
110,660 GBP2024-09-30
110,660 GBP2023-09-30
Retained earnings (accumulated losses)
23,418 GBP2024-09-30
19,823 GBP2023-09-30
Equity
134,080 GBP2024-09-30
130,485 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
200,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1 GBP2024-09-30
954 GBP2023-09-30
Other Taxation & Social Security Payable
Current
843 GBP2024-09-30
974 GBP2023-09-30
Other Creditors
Current
57,583 GBP2024-09-30
56,225 GBP2023-09-30
Creditors
Current
58,427 GBP2024-09-30
58,153 GBP2023-09-30

  • SWAI INVESTMENTS LIMITED
    Info
    Registered number 04537148
    22 Friars Street, Sudbury, Suffolk CO10 2AA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-17 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.