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 2
  • 1
    Cunningham, Peter
    Managing Director born in March 1947
    Individual (16 offsprings)
    Officer
    2003-07-15 ~ now
    OF - Director → CIF 0
    Mr Peter Cunningham
    Born in March 1947
    Individual (16 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cunningham, Bernadette Marie
    Consultant
    Individual (22 offsprings)
    Officer
    2003-07-15 ~ now
    OF - Secretary → CIF 0
    Miss Bernadette Marie Cunningham
    Born in October 1970
    Individual (22 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2003-04-09 ~ 2003-07-15
    PE - Nominee Director → CIF 0
  • 2
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-04-09 ~ 2003-07-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWANFIELD PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
2 GBP2024-07-31
2 GBP2023-07-31
Debtors
11,411 GBP2024-07-31
17,812 GBP2023-07-31
Cash at bank and in hand
3,571 GBP2024-07-31
2,146 GBP2023-07-31
Current Assets
14,982 GBP2024-07-31
19,958 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-16,460 GBP2024-07-31
-16,460 GBP2023-07-31
Net Current Assets/Liabilities
-1,478 GBP2024-07-31
3,498 GBP2023-07-31
Total Assets Less Current Liabilities
-1,476 GBP2024-07-31
3,500 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-3,814 GBP2024-07-31
-8,500 GBP2023-07-31
Net Assets/Liabilities
-5,290 GBP2024-07-31
-5,000 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
-5,292 GBP2024-07-31
-5,002 GBP2023-07-31
Equity
-5,290 GBP2024-07-31
-5,000 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
2 GBP2024-07-31
2 GBP2023-07-31
Amounts Owed By Related Parties
11,411 GBP2024-07-31
Current
17,812 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
5,167 GBP2024-07-31
5,167 GBP2023-07-31
Other Creditors
Current
11,293 GBP2024-07-31
11,293 GBP2023-07-31
Creditors
Current
16,460 GBP2024-07-31
16,460 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
3,814 GBP2024-07-31
8,500 GBP2023-07-31

Related profiles found in government register
  • SWANFIELD PROPERTIES LIMITED
    Info
    Registered number 04727746
    159 High Street, Barnet, Hertfordshire EN5 5SU
    Private Limited Company incorporated on 2003-04-09 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • SWANFIELD PROPERTIES LIMITED
    S
    Registered number 04727746
    18 Silver St, Enfield, Middx, United Kingdom, EN1 3EG
    Limited Company in Englannd, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Mcintyre Irwin, 18 Silver Street, Enfield, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    C/o Mcintyre Irwin, 18 Silver Street, Enfield, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    208,058 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.