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
    Shah, Tariq Navid
    Company Director born in September 1983
    Individual (24 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 2
    3, Cavendish Court, South Parade, Doncaster, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2023-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Tariq Navid Shah
    Born in September 1983
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-24
    PE - Has significant influence or controlCIF 0
  • 2
    Shah, Nadeem
    Builder born in January 1956
    Individual (15 offsprings)
    Officer
    2003-05-13 ~ 2019-01-18
    OF - Director → CIF 0
    Shah, Nadeem
    Individual (15 offsprings)
    Officer
    2017-05-02 ~ 2019-01-18
    OF - Secretary → CIF 0
    Mr Nadeem Haider Shah
    Born in January 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shah, Maureen
    Individual (5 offsprings)
    Officer
    2003-05-13 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-05-06 ~ 2003-05-13
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-06 ~ 2003-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWAN HOMES LIMITED

Previous name
HOSEWELL LIMITED - 2011-11-30
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Total Inventories
1,613,120 GBP2023-03-31
2,679,636 GBP2022-03-31
Debtors
1,665,951 GBP2023-03-31
338,492 GBP2022-03-31
Cash at bank and in hand
23,914 GBP2023-03-31
444 GBP2022-03-31
Current Assets
3,302,985 GBP2023-03-31
3,018,572 GBP2022-03-31
Total Assets Less Current Liabilities
1,759,384 GBP2023-03-31
530,278 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-542,065 GBP2023-03-31
-552,245 GBP2022-03-31
Net Assets/Liabilities
1,217,319 GBP2023-03-31
-21,967 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Value of work in progress
1,613,120 GBP2023-03-31
2,679,636 GBP2022-03-31
Trade Debtors/Trade Receivables
-2,979 GBP2023-03-31
1,542 GBP2022-03-31
Amounts Owed By Related Parties
1,663,765 GBP2023-03-31
331,070 GBP2022-03-31
Other Debtors
5,165 GBP2023-03-31
3,718 GBP2022-03-31
Prepayments
2,162 GBP2022-03-31
Debtors
Current
1,665,951 GBP2023-03-31
338,492 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
6,755 GBP2023-03-31
6,755 GBP2022-03-31
Trade Creditors/Trade Payables
222,707 GBP2023-03-31
407,342 GBP2022-03-31
Other Creditors
10,941 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
43,245 GBP2023-03-31
43,245 GBP2022-03-31

  • SWAN HOMES LIMITED
    Info
    HOSEWELL LIMITED - 2011-11-30
    Registered number 04754471
    3 Cavendish Court, South Parade, Doncaster, South Yorkshire DN1 2DJ
    Private Limited Company incorporated on 2003-05-06 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.