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 4
  • 1
    Chanrai, Varun
    Businessman born in November 1984
    Individual (41 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Grover, Ashwin
    Businessman born in July 1983
    Individual (43 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Sarah Cosette Vera
    Chief Executive born in March 1986
    Individual (40 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 4
    STORAL LEARNING LTD
    2, Kingdom Street, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2018-12-04 ~ 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 2
  • 1
    Blunt, Elaine Anne
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2004-08-06 ~ 2019-01-16
    OF - Director → CIF 0
    Blunt, Elaine Anne
    Individual (4 offsprings)
    Officer
    2004-08-06 ~ 2018-12-04
    OF - Secretary → CIF 0
    Mrs Elaine Anne Blunt
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Blunt, Graham Andrew
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2004-08-06 ~ 2018-12-04
    OF - Director → CIF 0
    Mr Graham Andrew Blunt
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SWINGBOAT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
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
346,096 GBP2018-09-30
346,096 GBP2017-09-30
Investment Property
1,202,944 GBP2018-09-30
1,202,944 GBP2017-09-30
Fixed Assets
1,549,040 GBP2018-09-30
1,549,040 GBP2017-09-30
Debtors
482,337 GBP2018-09-30
406,405 GBP2017-09-30
Cash at bank and in hand
14,332 GBP2018-09-30
20,093 GBP2017-09-30
Current Assets
496,669 GBP2018-09-30
426,498 GBP2017-09-30
Creditors
Current
640,423 GBP2018-09-30
573,882 GBP2017-09-30
Net Current Assets/Liabilities
-143,754 GBP2018-09-30
-147,384 GBP2017-09-30
Total Assets Less Current Liabilities
1,405,286 GBP2018-09-30
1,401,656 GBP2017-09-30
Creditors
Non-current
94,080 GBP2017-09-30
Net Assets/Liabilities
1,405,286 GBP2018-09-30
1,307,576 GBP2017-09-30
Equity
Called up share capital
142 GBP2018-09-30
142 GBP2017-09-30
Share premium
245,527 GBP2018-09-30
245,527 GBP2017-09-30
Capital redemption reserve
58 GBP2018-09-30
58 GBP2017-09-30
Retained earnings (accumulated losses)
1,159,559 GBP2018-09-30
1,061,849 GBP2017-09-30
Equity
1,405,286 GBP2018-09-30
1,307,576 GBP2017-09-30
Investment Property - Fair Value Model
1,202,944 GBP2017-09-30
Amounts Owed by Group Undertakings
Current
179,863 GBP2018-09-30
33,500 GBP2017-09-30
Other Debtors
Current, Amounts falling due within one year
302,474 GBP2018-09-30
372,905 GBP2017-09-30
Debtors
Current, Amounts falling due within one year
482,337 GBP2018-09-30
406,405 GBP2017-09-30
Bank Borrowings/Overdrafts
Current
19,437 GBP2017-09-30
Trade Creditors/Trade Payables
Current
427 GBP2018-09-30
945 GBP2017-09-30
Amounts owed to group undertakings
Current
622,676 GBP2018-09-30
532,954 GBP2017-09-30
Other Taxation & Social Security Payable
Current
16,720 GBP2018-09-30
19,346 GBP2017-09-30
Other Creditors
Current
600 GBP2018-09-30
1,200 GBP2017-09-30
Bank Borrowings/Overdrafts
Non-current
94,080 GBP2017-09-30
Related profiles found in government register
  • SWINGBOAT HOLDINGS LIMITED
    Info
    Registered number 05199693
    111 Baker Street, Mezzanine Level, London W1U 6RR
    Private Limited Company incorporated on 2004-08-06 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • SWINGBOAT HOLDINGS LIMITED
    S
    Registered number 05199693
    111, Baker Street, London, England, W1U 6RR
    Limited Company in Companies House, England
    CIF 1
  • SWINGBOAT HOLDINGS LIMITED
    S
    Registered number 05199693
    111, Baker Street, Mezzanine Level, London, England, W1U 6RR
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    111 Baker Street, Mezzanine Level, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    133,014 GBP2018-09-30
    Person with significant control
    2023-06-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    111 Baker Street, Mezzanine Level, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    262,648 GBP2018-09-30
    Person with significant control
    2023-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ELSMORE PACKAGING LIMITED - 2001-11-29
    111 Baker Street, Mezzanine Level, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    487,928 GBP2018-09-30
    Person with significant control
    2023-06-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    111 Baker Street, Mezzanine Level, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    133,014 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2018-12-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    111 Baker Street, Mezzanine Level, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    262,648 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2018-12-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    ELSMORE PACKAGING LIMITED - 2001-11-29
    111 Baker Street, Mezzanine Level, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    487,928 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2018-12-04
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.