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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
    Fitzherbert, Tamara Frances
    Individual (2 offsprings)
    Officer
    2003-12-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Fitzherbert, Thomas Alastair, The Hon
    Born in August 1955
    Individual (18 offsprings)
    Officer
    2003-12-02 ~ now
    OF - Director → CIF 0
    The Honourable Thomas Alastair Fitzherbert
    Born in August 1955
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-12-02 ~ 2003-12-02
    OF - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-12-02 ~ 2003-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWYNNERTON INVESTMENTS LIMITED

Period: 2003-12-02 ~ 2026-01-28
Company number: 04982329
Registered name
SWYNNERTON INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
1,000 GBP2022-10-01 ~ 2023-09-30
717 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-1,000 GBP2022-10-01 ~ 2023-09-30
-717 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
175 GBP2022-10-01 ~ 2023-09-30
76 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,175 GBP2022-10-01 ~ 2023-09-30
-793 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-1,175 GBP2022-10-01 ~ 2023-09-30
-793 GBP2021-10-01 ~ 2022-09-30
Debtors
19,548 GBP2023-09-30
102,411 GBP2022-09-30
Cash at bank and in hand
170,887 GBP2023-09-30
89,266 GBP2022-09-30
Current Assets
190,435 GBP2023-09-30
191,677 GBP2022-09-30
Creditors
Current
-753 GBP2023-09-30
-686 GBP2022-09-30
Net Current Assets/Liabilities
191,188 GBP2023-09-30
192,363 GBP2022-09-30
Total Assets Less Current Liabilities
191,188 GBP2023-09-30
192,363 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
190,188 GBP2023-09-30
191,363 GBP2022-09-30
Equity
191,188 GBP2023-09-30
192,363 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Other Debtors
Amounts falling due within one year, Current
19,548 GBP2023-09-30
102,411 GBP2022-09-30
Other Taxation & Social Security Payable
Current
-753 GBP2023-09-30
-686 GBP2022-09-30

Related profiles found in government register
  • SWYNNERTON INVESTMENTS LIMITED
    Info
    Registered number 04982329
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol BS1 6NL
    PRIVATE LIMITED COMPANY incorporated on 2003-12-02 and dissolved on 2026-01-28 (22 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-25
    CIF 0
  • SWYNNERTON INVESTMENTS LIMITED
    S
    Registered number missing
    C/o Freeman & Partners, 30 St James's Street, London, SW1A 1HB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IRON BLUE LLP
    SO302115
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-02-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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