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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 5
  • 1
    Swaby, Peter Alan, Dr
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2002-10-04 ~ 2021-02-25
    OF - Director → CIF 0
    Dr Peter Alan Swaby
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Thomas, Rachel Elizabeth
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Thomas, Rachel Elizabeth
    Individual (3 offsprings)
    Officer
    2014-03-03 ~ 2021-02-25
    OF - Secretary → CIF 0
    Rachel Elizabeth Thomas
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mahmut, Mustafa
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 4
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2002-10-04 ~ 2002-10-04
    OF - Nominee Director → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2002-10-04 ~ 2002-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWABY SOFTWARE LIMITED

Period: 2002-10-04 ~ now
Company number: 04553728
Registered name
SWABY SOFTWARE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,058,000 GBP2025-02-28
1,058,000 GBP2024-02-29
Debtors
9,982 GBP2025-02-28
1,600 GBP2024-02-29
Cash at bank and in hand
191,490 GBP2025-02-28
41,073 GBP2024-02-29
Current Assets
201,472 GBP2025-02-28
42,673 GBP2024-02-29
Net Current Assets/Liabilities
169,734 GBP2025-02-28
-17,352 GBP2024-02-29
Total Assets Less Current Liabilities
1,227,734 GBP2025-02-28
1,040,648 GBP2024-02-29
Creditors
Amounts falling due after one year
-580,345 GBP2025-02-28
-398,000 GBP2024-02-29
Net Assets/Liabilities
647,389 GBP2025-02-28
642,648 GBP2024-02-29
Investment Property - Fair Value Model
1,058,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,127 GBP2025-02-28
Prepayments/Accrued Income
Amounts falling due within one year
1,600 GBP2025-02-28
1,600 GBP2024-02-29
Other Debtors
Amounts falling due within one year
5,255 GBP2025-02-28
Debtors
Amounts falling due within one year
9,982 GBP2025-02-28
1,600 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,600 GBP2025-02-28
1,600 GBP2024-02-29
Loans received from directors
Amounts falling due within one year
30,138 GBP2025-02-28
57,625 GBP2024-02-29
Accrued Liabilities
Amounts falling due within one year
800 GBP2024-02-29
Bank Borrowings
Amounts falling due after one year
580,345 GBP2025-02-28
398,000 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • SWABY SOFTWARE LIMITED
    Info
    Registered number 04553728
    89 Holcroft Court Clipstone Street, London W1W 5DG
    PRIVATE LIMITED COMPANY incorporated on 2002-10-04 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    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.