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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 8
  • 1
    Tice, Richard James Sunley
    Surveyor born in September 1964
    Individual (158 offsprings)
    Officer
    2004-04-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Sunley, James Bernard
    Born in October 1962
    Individual (101 offsprings)
    Officer
    2004-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Gleeson, Rory William Michael
    Director born in September 1965
    Individual (52 offsprings)
    Officer
    2010-10-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 4
    MARSHALLS SECRETARIES LIMITED
    MARSHALLS SECRETARIES LTD 09525160
    45, St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (4 parents, 66 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 5
    SUNLEY SECURITIES LIMITED
    - now 02262230
    STYLELINE LIMITED - 1988-08-11
    20, Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (18 parents, 81 offsprings)
    Officer
    2004-04-14 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 6
    SUNLEY HOLDINGS LIMITED
    - now 01458205
    SUNLEY HOLDINGS PLC - 2014-12-03
    VALEFRIEND LIMITED - 1979-12-31
    7-8, Stratford Place, London, Greater London, England
    Active Corporate (15 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2004-03-05 ~ 2004-04-14
    OF - Nominee Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2004-03-05 ~ 2004-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWALLOWFIELD PARK MANAGEMENT LIMITED

Period: 2004-04-29 ~ now
Company number: 05064495
Registered names
SWALLOWFIELD PARK MANAGEMENT LIMITED - now
GRANGEWEALD LIMITED - 2004-04-29
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Creditors
Current, Amounts falling due within one year
-26,373 GBP2024-12-31
-26,373 GBP2023-12-31
Net Current Assets/Liabilities
-26,373 GBP2024-12-31
-26,373 GBP2023-12-31
Total Assets Less Current Liabilities
-26,373 GBP2024-12-31
-26,373 GBP2023-12-31
Net Assets/Liabilities
-26,373 GBP2024-12-31
-26,373 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-26,374 GBP2024-12-31
-26,374 GBP2023-12-31
Equity
-26,373 GBP2024-12-31
-26,373 GBP2023-12-31
Amounts owed to group undertakings
Current
26,373 GBP2024-12-31
26,373 GBP2023-12-31
Creditors
Current
26,373 GBP2024-12-31
26,373 GBP2023-12-31

  • SWALLOWFIELD PARK MANAGEMENT LIMITED
    Info
    GRANGEWEALD LIMITED - 2004-04-29
    Registered number 05064495
    45 St. Leonards Road, Windsor SL4 3BP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-05 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-05
    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 March 2026 and licensed under the Open Government Licence v3.0.