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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 14
  • 1
    Theakston, John Andrew
    Chief Executive born in May 1952
    Individual (36 offsprings)
    Officer
    2003-07-04 ~ 2004-03-16
    OF - Director → CIF 0
  • 2
    Townley, John Michael
    Chartered Accountant born in March 1965
    Individual (91 offsprings)
    Officer
    2008-01-31 ~ 2012-05-31
    OF - Director → CIF 0
    Townley, John Michael
    Chartered Accountant
    Individual (91 offsprings)
    Officer
    2008-01-31 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 3
    Richards, Ian David
    Director born in July 1952
    Individual (21 offsprings)
    Officer
    2003-07-04 ~ 2005-05-11
    OF - Director → CIF 0
  • 4
    Confavreux, Andre George
    Company Secretary born in January 1945
    Individual (130 offsprings)
    Officer
    2004-03-16 ~ 2008-01-31
    OF - Director → CIF 0
    Confavreux, Andre George
    Chartered Secretary
    Individual (130 offsprings)
    Officer
    2003-07-04 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 5
    Brennan, Roger Anthony
    Divisional Director born in January 1964
    Individual (34 offsprings)
    Officer
    2007-03-15 ~ 2009-12-09
    OF - Director → CIF 0
  • 6
    Mark Newman
    Individual (900 offsprings)
    Insolvency
    2019-05-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Vincent John Green
    Individual (1 offspring)
    Insolvency
    2019-05-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Rabbetts, Giles Leo
    Company Director born in August 1971
    Individual (70 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Kirkland, Mark Adrian
    Director born in January 1968
    Individual (91 offsprings)
    Officer
    2006-12-15 ~ 2010-01-04
    OF - Director → CIF 0
  • 10
    Hough, Richard Stuart
    Accountant born in June 1963
    Individual (34 offsprings)
    Officer
    2003-07-04 ~ 2010-09-09
    OF - Director → CIF 0
  • 11
    MISEREAVERE LIMITED
    00935366
    Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Dissolved Corporate (18 parents, 49 offsprings)
    Officer
    2012-02-22 ~ dissolved
    OF - Director → CIF 0
    2012-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    ST JAMES DIRECTORS LIMITED
    - now 03561064
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    2002-12-24 ~ 2003-07-04
    OF - Director → CIF 0
  • 13
    ST JAMES SECRETARIES LIMITED
    - now 03561063
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1 Georges Square, Bath Street, Bristol
    Active Corporate (20 parents, 170 offsprings)
    Officer
    2002-12-24 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 14
    SWAN HILL HOMES LIMITED
    - now 00825600
    HIGGS & HILL HOMES LIMITED - 1997-01-17
    HIGGS AND HILL HOMES LIMITED - 1992-07-01
    Coln Park, Claydon Pike, Lechlade, Gloucestershire, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SWAN HILL SWINDON LIMITED

Period: 2003-07-09 ~ 2020-04-17
Company number: 04625039
Registered names
SWAN HILL SWINDON LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Dissolved on 2020-04-17
ST JAMES PARADE (30) LIMITED - 2003-07-09 04971796... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • SWAN HILL SWINDON LIMITED
    Info
    ST JAMES PARADE (30) LIMITED - 2003-07-09
    Registered number 04625039
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 2002-12-24 and dissolved on 2020-04-17 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.