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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 6
  • 1
    Linel, Laurent Eugene Roger
    Managing Director born in January 1954
    Individual (7 offsprings)
    Officer
    2010-09-17 ~ now
    OF - Director → CIF 0
    Mr Laurent Eugene Roger Linel
    Born in January 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mr Jerome Jean-michel Linel
    Born in August 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    RIBCHESTERS LIMITED
    08657389
    Finchale House, Belmont Business Park, Durham, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2021-03-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PREMIUM SECRETARIES LIMITED
    03295822
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 448 offsprings)
    Officer
    2003-12-04 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 5
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 340 offsprings)
    Officer
    2003-12-04 ~ 2004-05-21
    OF - Director → CIF 0
  • 6
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate (220 offsprings)
    Officer
    2004-05-21 ~ 2011-02-02
    OF - Director → CIF 0
parent relation
Company in focus

SWARFEDALE LIMITED

Period: 2004-01-15 ~ 2023-06-13
Company number: 04985036
Registered names
SWARFEDALE LIMITED - Dissolved
MERCURE LIMITED - 2004-01-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2 USD2021-12-31
Creditors
Current
121,524 USD2021-12-31
Net Current Assets/Liabilities
-121,524 USD2021-12-31
Total Assets Less Current Liabilities
-121,522 USD2021-12-31
Equity
Called up share capital
4 USD2022-12-31
4 USD2021-12-31
Retained earnings (accumulated losses)
-4 USD2022-12-31
-121,526 USD2021-12-31
Equity
-121,522 USD2021-12-31
Other Creditors
Current
121,524 USD2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31

  • SWARFEDALE LIMITED
    Info
    MERCURE LIMITED - 2004-01-15
    Registered number 04985036
    Finchale House, Belmont Business Park, Durham DH1 1TW
    PRIVATE LIMITED COMPANY incorporated on 2003-12-04 and dissolved on 2023-06-13 (19 years 6 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.