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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
Active 5
  • 1
    Soothill, David
    Born in May 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Dodd, Susanne
    Born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Peter Joseph
    Born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Seymour, Nicole
    Individual (67 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Warren, Nathan Lee
    Born in January 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Walker, Stephen Benjamin
    Semi-Retired, Part-Time Management Consultant born in August 1956
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2014-09-14
    OF - Director → CIF 0
  • 2
    Kaur-stubbs, Sukhvinder
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Sipiere, Elizabeth Ann
    Company Director born in January 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-05-07
    OF - Director → CIF 0
  • 4
    Johnson, Michael Richard
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 5
    Li Mow Ching, Koo Chai Young
    Born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Dhanda, Parmjit Singh
    Trade Union Official born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Morrison, Derek Robin Blue
    Semi-Retired With Non Executive Roles born in July 1945
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Harden, Simon Donald
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 9
    Akeju, Steve Akinniyi
    Surveyor born in December 1966
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Synnuck, John David
    Chief Executive born in June 1950
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2022-01-10
    OF - Director → CIF 0
    Synnuck, John David
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 11
    Phillips, Paul Christopher
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ 2023-02-08
    OF - Director → CIF 0
  • 12
    Smith, Jamie Alexander
    Deputy Chief Executive born in October 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2020-03-31
    OF - Director → CIF 0
    Smith, Jamie
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2018-03-22
    OF - Secretary → CIF 0
  • 13
    Lewis, Sheila Frances
    Management Consultant born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2018-02-01
    OF - Director → CIF 0
  • 14
    Arrenberg, Kim Francis
    Solicitor born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Mcbride, Susan Lesley
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2023-02-08
    OF - Secretary → CIF 0
  • 16
    Palmer, Alan Henry
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Adams, Glen Samuel
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 18
    Frost, Richard Arthur Byfield
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Baynham, Peter Frederick
    Chartered Accountant born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Pearce, Geoffrey James
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ 2022-03-17
    OF - Director → CIF 0
  • 21
    Owen, Valerie Ellen
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 22
    King, Benny
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 23
    Billingham, Patricia Marusia
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 24
    Collins, Richard Denis
    Surveyor born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-27 ~ 2013-09-30
    OF - Director → CIF 0
  • 25
    Amos, Gideon John
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2013-09-30
    OF - Director → CIF 0
  • 26
    Thompson, Mark Anthony
    Deputy Chief Executive born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-18 ~ 2013-04-30
    OF - Director → CIF 0
  • 27
    Kieffer, George Charles
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 28
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-08-17 ~ 2004-08-17
    PE - Nominee Director → CIF 0
  • 29
    icon of addressPilgrim House, High Street, Billericay, Essex
    Active Corporate (1 offspring)
    Officer
    2004-08-17 ~ 2007-02-27
    PE - Director → CIF 0
    Person with significant control
    2016-06-30 ~ 2020-08-10
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-08-17 ~ 2004-08-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWAN NEW HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • SWAN NEW HOMES LIMITED
    Info
    Registered number 05207468
    icon of addressSanctuary House, Castle Street, Worcester WR1 3ZQ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-17 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • SWAN NEW HOMES LIMITED
    S
    Registered number 05207468
    icon of addressPilgrim House, High Street, Billericay, Essex, United Kingdom, CM12 9XY
    UNITED KINGDOM
    CIF 1
  • SWAN NEW HOMES LIMITED
    S
    Registered number 5207468
    icon of addressPilgrim House, High Street, Billericay, England, CM12 9XY
    Company Limited By Shares in Companies House, Uk
    CIF 2
  • SWAN NEW HOMES LIMITED
    S
    Registered number 05207468
    icon of addressPilgrim House, High Street, Billericay, Essex, United Kingdom, CM12 9XY
    Limited Company in Register Of Companies For England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressSanctuary House, Castle Street, Worcester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressPilgrim House, High Street, Billericay, Essex
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    SWAN VIVO CARE LIMITED - 2011-02-17
    icon of addressSanctuary House, Castle Street, Worcester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address12 Morris Court, Laindon, Basildon, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    icon of calendar 2013-04-26 ~ 2015-12-17
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.