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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Rutman, Laurence David
    Born in October 1937
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 2
    Evans, Robert David
    Born in May 1954
    Individual (32 offsprings)
    Officer
    2013-01-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Sismey Durrant, Mark Timothy John
    Born in March 1959
    Individual (35 offsprings)
    Officer
    2009-10-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 4
    Rouse, Catherine Mary
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Mcintosh, Hugh Hamilton
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2010-05-06 ~ 2012-05-11
    OF - Director → CIF 0
  • 6
    Farmer, Moyra
    Born in March 1941
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 7
    Dawson, Paul Gerard
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2008-04-23 ~ 2009-01-22
    OF - Director → CIF 0
  • 8
    Hall, Martin John Miles
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2016-12-03 ~ 2020-12-10
    OF - Director → CIF 0
  • 9
    Bolton, Scott
    Born in July 1974
    Individual (24 offsprings)
    Officer
    2021-12-10 ~ 2023-12-14
    OF - Director → CIF 0
  • 10
    Hall, Linda Jean
    Banking born in May 1965
    Individual (4 offsprings)
    Officer
    2023-12-14 ~ 2025-03-27
    OF - Director → CIF 0
  • 11
    Warner, Randal Geoffrey
    Retired born in October 1952
    Individual (1 offspring)
    Officer
    2020-12-10 ~ 2024-12-12
    OF - Director → CIF 0
  • 12
    Hother, Priscilla Anne
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2012-05-11 ~ 2015-09-03
    OF - Director → CIF 0
  • 13
    Smellie, David
    Born in October 1964
    Individual (1 offspring)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 14
    Edwards, Marian Elizabeth
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ 2023-12-14
    OF - Director → CIF 0
  • 15
    Pettman, Christopher Roger
    Born in December 1942
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 16
    Hamer, Josephine Helen
    Born in May 1945
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2019-11-20
    OF - Director → CIF 0
  • 17
    Webb, Spencer Edwin, Dr
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2017-01-30
    OF - Director → CIF 0
  • 18
    Hamer, Robert
    Born in April 1949
    Individual (6 offsprings)
    Officer
    2015-09-30 ~ 2018-12-10
    OF - Director → CIF 0
  • 19
    Turpin, Carl Stephen
    Born in May 1951
    Individual (98 offsprings)
    Officer
    2004-12-17 ~ 2008-04-23
    OF - Director → CIF 0
    2009-01-22 ~ 2009-07-17
    OF - Director → CIF 0
  • 20
    Boyes, Kate
    Individual (26 offsprings)
    Officer
    2012-01-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 21
    Lewis, David Dean
    Born in December 1947
    Individual (25 offsprings)
    Officer
    2012-05-11 ~ 2014-10-27
    OF - Director → CIF 0
  • 22
    Lewis, Barry
    Born in November 1954
    Individual (11 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
    2018-02-26 ~ 2021-12-10
    OF - Director → CIF 0
  • 23
    Palmer, Linda
    Born in February 1947
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2017-01-30
    OF - Director → CIF 0
    Palmer, Linda
    Director born in February 1947
    Individual (1 offspring)
    2017-03-27 ~ 2024-12-12
    OF - Director → CIF 0
  • 24
    Cook, Alistair Copland Campbell
    Born in July 1953
    Individual (24 offsprings)
    Officer
    2019-03-01 ~ 2020-12-10
    OF - Director → CIF 0
  • 25
    Carmichael, David Duncan
    Born in September 1950
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 26
    Hewson, Carol Lesley
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 27
    Louis, Leonard Jasper
    Born in June 1945
    Individual (7 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 28
    Knowles, Michael Anthony
    Born in May 1942
    Individual (8 offsprings)
    Officer
    2012-05-11 ~ 2012-09-10
    OF - Director → CIF 0
  • 29
    Cox, Clayton
    Born in October 1954
    Individual (1 offspring)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 30
    Duck, Brian John
    Individual (5 offsprings)
    Officer
    2008-04-23 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 31
    Corley, Michael Charles
    Born in September 1946
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 32
    Boot, George Robert
    Born in October 1949
    Individual (104 offsprings)
    Officer
    2004-12-17 ~ 2008-04-23
    OF - Director → CIF 0
    Boot, George Robert
    Individual (104 offsprings)
    Officer
    2004-12-17 ~ 2008-04-23
    OF - Secretary → CIF 0
    2009-01-22 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 33
    Rivers, David John Hamilton
    Born in August 1959
    Individual (29 offsprings)
    Officer
    2004-09-01 ~ 2004-12-17
    OF - Director → CIF 0
  • 34
    Negus, Terence James
    Individual (52 offsprings)
    Officer
    2004-09-01 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 35
    PEMBROKE PROPERTY MANAGEMENT LTD
    - now 07607431
    BLOCMAN LTD - 2014-06-12
    Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 104 offsprings)
    Officer
    2015-04-01 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 36
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2004-09-01 ~ 2004-09-01
    OF - Nominee Secretary → CIF 0
  • 37
    HERITABLE CAPITAL PARTNERS LIMITED - now 01494348
    Insolvency (Case 1) In administration
    Administration started on 2008-10-15
    Administration ended on 2020-10-29
    EAGLE PROPERTY COMPANY LIMITED - 2007-01-10
    1, More London Place, London, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2009-07-16 ~ 2012-05-11
    OF - Director → CIF 0
  • 38
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2004-09-01 ~ 2004-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWAYLANDS ESTATE MANAGEMENT LIMITED

Period: 2004-09-01 ~ now
Company number: 05219044
Registered name
SWAYLANDS ESTATE MANAGEMENT LIMITED - now
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
    Estate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent TN11 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-01 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • SWAYLANDS ESTATE MANAGEMENT LTD
    S
    Registered number 05219044
    Estate Office, Swaylands Estate, Penshurst, Tonbridge, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWAYLANDS HOUSE REMEDIATION PROJECT LIMITED
    12592871
    3rd Floor, Suffolk House, George Street, Croydon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-05-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.