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 3
  • 1
    Hamilton, Else Christina
    Chief Executive Officer born in July 1974
    Individual (57 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Grafton, Mark David
    Chief Financial Officer born in January 1975
    Individual (66 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 3
    10-12, Eastcheap, First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,779,795 GBP2020-01-31
    Person with significant control
    2018-09-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Edgar, Clare Elizabeth
    Consultant born in February 1963
    Individual (2 offsprings)
    Officer
    2003-12-18 ~ 2020-11-02
    OF - Director → CIF 0
  • 2
    Francis, Stuart Ross
    Software Engineer born in January 1978
    Individual (1 offspring)
    Officer
    2019-06-11 ~ 2020-11-02
    OF - Director → CIF 0
  • 3
    Tiverton Brown, Jonathan James
    Chief Financial Officer born in July 1974
    Individual (10 offsprings)
    Officer
    2020-11-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Luker, Gareth Owen
    Systems Designer born in April 1952
    Individual
    Officer
    2003-12-18 ~ 2018-09-14
    OF - Director → CIF 0
    Mr Gareth Owen Luker
    Born in April 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Gualtieri, Gerard John
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Thompson, David Peter
    I T born in August 1960
    Individual (200 offsprings)
    Officer
    2003-12-12 ~ 2020-11-02
    OF - Director → CIF 0
    Thompson, David Peter
    I T
    Individual (200 offsprings)
    Officer
    2003-12-12 ~ 2020-11-02
    OF - Secretary → CIF 0
    Mr David Peter Thompson
    Born in August 1960
    Individual (200 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2003-12-11 ~ 2003-12-11
    PE - Nominee Secretary → CIF 0
  • 8
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2003-12-11 ~ 2003-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWAN RETAIL SYSTEMS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
832,591 GBP2020-01-31
3 GBP2019-01-31
Debtors
818 GBP2020-01-31
818 GBP2019-01-31
Creditors
Current
-504,465 GBP2020-01-31
-3 GBP2019-01-31
Net Current Assets/Liabilities
-503,647 GBP2020-01-31
815 GBP2019-01-31
Total Assets Less Current Liabilities
328,944 GBP2020-01-31
818 GBP2019-01-31
Creditors
Non-current
-75,000 GBP2020-01-31
Net Assets/Liabilities
253,944 GBP2020-01-31
818 GBP2019-01-31
Equity
Called up share capital
849 GBP2020-01-31
818 GBP2019-01-31
Share premium
253,095 GBP2020-01-31
Equity
253,944 GBP2020-01-31
818 GBP2019-01-31
Average Number of Employees
02019-02-01 ~ 2020-01-31
Investments in group undertakings and participating interests
832,591 GBP2020-01-31
3 GBP2019-01-31
Other Debtors
Amounts falling due within one year
818 GBP2020-01-31
818 GBP2019-01-31
Amounts owed to group undertakings
Current
504,465 GBP2020-01-31
3 GBP2019-01-31
Other Creditors
Non-current
75,000 GBP2020-01-31
Related profiles found in government register
  • SWAN RETAIL SYSTEMS LTD
    Info
    Registered number 04992967
    107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2003-12-11 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • SWAN RETAIL SYSTEMS LTD
    S
    Registered number 04992967
    10-12, Eastcheap, First Floor, London, England, EC3M 1AJ
    Limited Company in England
    CIF 1
    Private Company Limited By Shares in Companies Registry For England And Wales, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    32,340 GBP2019-02-01 ~ 2020-01-31
    Person with significant control
    2018-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    107 Cheapside, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,983,173 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    107 Cheapside, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    104,724 GBP2020-01-31
    Person with significant control
    2019-06-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.