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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 6
  • 1
    Smellie, David
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Barry
    Born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Rouse, Catherine Mary
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Clayton
    Born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Louis, Leonard Jasper
    Born in June 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Hewson, Carol Lesley
    Born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Turpin, Carl Stephen
    Certified Accountant born in May 1951
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2008-04-23
    OF - Director → CIF 0
    icon of calendar 2009-01-22 ~ 2009-07-17
    OF - Director → CIF 0
  • 2
    Carmichael, David Duncan
    Consultant born in September 1950
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 3
    Lewis, Barry
    Management Consultant born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2021-12-10
    OF - Director → CIF 0
  • 4
    Farmer, Moyra
    Retired born in March 1941
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 5
    Boot, George Robert
    Certified born in October 1949
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2008-04-23
    OF - Director → CIF 0
    Boot, George Robert
    Certified
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2008-04-23
    OF - Secretary → CIF 0
    Boot, George Robert
    Chartered Accountant
    Individual (30 offsprings)
    icon of calendar 2009-01-22 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 6
    Hother, Priscilla Anne
    Consultant born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-11 ~ 2015-09-03
    OF - Director → CIF 0
  • 7
    Palmer, Linda
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2017-01-30
    OF - Director → CIF 0
    icon of calendar 2017-03-27 ~ 2024-12-12
    OF - Director → CIF 0
  • 8
    Dawson, Paul Gerard
    Cirector Estate Management born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ 2009-01-22
    OF - Director → CIF 0
  • 9
    Duck, Brian John
    Certified Accountant
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 10
    Lewis, David Dean
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-11 ~ 2014-10-27
    OF - Director → CIF 0
  • 11
    Warner, Randal Geoffrey
    Retired born in October 1952
    Individual
    Officer
    icon of calendar 2020-12-10 ~ 2024-12-12
    OF - Director → CIF 0
  • 12
    Evans, Robert David
    Company Director born in May 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 13
    Knowles, Michael Anthony
    Retired born in May 1942
    Individual
    Officer
    icon of calendar 2012-05-11 ~ 2012-09-10
    OF - Director → CIF 0
  • 14
    Edwards, Marian Elizabeth
    Retired born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-10 ~ 2023-12-14
    OF - Director → CIF 0
  • 15
    Hamer, Josephine Helen
    Director born in May 1945
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2019-11-20
    OF - Director → CIF 0
  • 16
    Pettman, Christopher Roger
    Retired born in December 1942
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 17
    Cook, Alistair Copland Campbell
    Retired Company Director And Chartered Accountant born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2020-12-10
    OF - Director → CIF 0
  • 18
    Bolton, Scott
    Accountant born in July 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ 2023-12-14
    OF - Director → CIF 0
  • 19
    Boyes, Kate
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 20
    Mcintosh, Hugh Hamilton
    Company Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2012-05-11
    OF - Director → CIF 0
  • 21
    Sismey Durrant, Mark Timothy John
    Company Director born in March 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 22
    Webb, Spencer Edwin, Dr
    Consultant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2017-01-30
    OF - Director → CIF 0
  • 23
    Rivers, David John Hamilton
    Director born in August 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2004-12-17
    OF - Director → CIF 0
  • 24
    Hamer, Robert
    Retired born in April 1949
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2018-12-10
    OF - Director → CIF 0
  • 25
    Hall, Linda Jean
    Banking born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ 2025-03-27
    OF - Director → CIF 0
  • 26
    Rutman, Laurence David
    Lawyer born in October 1937
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 27
    Hall, Martin John Miles
    Computer Consultant born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-03 ~ 2020-12-10
    OF - Director → CIF 0
  • 28
    Negus, Terence James
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 29
    Corley, Michael Charles
    Retired born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 30
    BLOCMAN LTD - 2014-06-12
    icon of addressFoundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 55 offsprings)
    Equity (Company account)
    351,595 GBP2024-03-31
    Officer
    2015-04-01 ~ 2017-02-06
    PE - Secretary → CIF 0
  • 31
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-09-01 ~ 2004-09-01
    PE - Nominee Director → CIF 0
  • 32
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-09-01 ~ 2004-09-01
    PE - Nominee Secretary → CIF 0
  • 33
    HERITABLE CAPITAL PARTNERS LIMITED - now
    EAGLE PROPERTY COMPANY LIMITED - 2007-01-10
    icon of address1, More London Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-07-16 ~ 2012-05-11
    PE - Director → CIF 0
parent relation
Company in focus

SWAYLANDS ESTATE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
105,838 GBP2024-12-31
104,883 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
105,938 GBP2024-12-31
104,983 GBP2023-12-31
Debtors
190 GBP2024-12-31
5,140 GBP2023-12-31
Cash at bank and in hand
15,356 GBP2024-12-31
31,248 GBP2023-12-31
Current Assets
15,546 GBP2024-12-31
36,388 GBP2023-12-31
Creditors
Current
10,206 GBP2024-12-31
26,952 GBP2023-12-31
Net Current Assets/Liabilities
5,340 GBP2024-12-31
9,436 GBP2023-12-31
Total Assets Less Current Liabilities
111,278 GBP2024-12-31
114,419 GBP2023-12-31
Equity
Called up share capital
60 GBP2024-12-31
60 GBP2023-12-31
Revaluation reserve
104,950 GBP2024-12-31
104,950 GBP2023-12-31
Retained earnings (accumulated losses)
6,268 GBP2024-12-31
9,409 GBP2023-12-31
Equity
111,278 GBP2024-12-31
114,419 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
100,214 GBP2024-12-31
100,214 GBP2023-12-31
Plant and equipment
19,461 GBP2024-12-31
17,381 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
119,675 GBP2024-12-31
117,595 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,837 GBP2024-12-31
12,712 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,837 GBP2024-12-31
12,712 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,125 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,125 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
100,214 GBP2024-12-31
100,214 GBP2023-12-31
Plant and equipment
5,624 GBP2024-12-31
4,669 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
675 GBP2023-12-31
Prepayments
Current
190 GBP2024-12-31
496 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
190 GBP2024-12-31
5,140 GBP2023-12-31
Trade Creditors/Trade Payables
Current
380 GBP2024-12-31
2,239 GBP2023-12-31
Amounts owed to group undertakings
Current
3,865 GBP2024-12-31
100 GBP2023-12-31
Corporation Tax Payable
Current
61 GBP2024-12-31
713 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,900 GBP2024-12-31
23,900 GBP2023-12-31
Related profiles found in government register
  • SWAYLANDS ESTATE MANAGEMENT LIMITED
    Info
    Registered number 05219044
    icon of addressEstate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent TN11 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-01 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • SWAYLANDS ESTATE MANAGEMENT LTD
    S
    Registered number 05219044
    icon of addressEstate Office, Swaylands Estate, Penshurst, Tonbridge, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, Suffolk House, George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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