logo
explain how to read the page

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
    Louis, Leonard Jasper
    Born in June 1945
    Individual (7 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Spencer Edwin, Dr
    Consultant born in March 1972
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2017-01-30
    OF - Director → CIF 0
  • 3
    Edwards, Marian Elizabeth
    Retired born in March 1952
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ 2023-12-14
    OF - Director → CIF 0
  • 4
    Negus, Terence James
    Chartered Accountant
    Individual (42 offsprings)
    Officer
    2004-09-01 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 5
    Smellie, David
    Born in October 1964
    Individual (1 offspring)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Boyes, Kate
    Individual (26 offsprings)
    Officer
    2012-01-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 7
    Warner, Randal Geoffrey
    Retired born in October 1952
    Individual (1 offspring)
    Officer
    2020-12-10 ~ 2024-12-12
    OF - Director → CIF 0
  • 8
    Duck, Brian John
    Certified Accountant
    Individual (4 offsprings)
    Officer
    2008-04-23 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 9
    Palmer, Linda
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2017-01-30
    OF - Director → CIF 0
    2017-03-27 ~ 2024-12-12
    OF - Director → CIF 0
  • 10
    Rouse, Catherine Mary
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 11
    Turpin, Carl Stephen
    Certified Accountant born in May 1951
    Individual (76 offsprings)
    Officer
    2004-12-17 ~ 2008-04-23
    OF - Director → CIF 0
    2009-01-22 ~ 2009-07-17
    OF - Director → CIF 0
  • 12
    Hall, Linda Jean
    Banking born in May 1965
    Individual (4 offsprings)
    Officer
    2023-12-14 ~ 2025-03-27
    OF - Director → CIF 0
  • 13
    Evans, Robert David
    Company Director born in May 1954
    Individual (28 offsprings)
    Officer
    2013-01-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Rutman, Laurence David
    Lawyer born in October 1937
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 15
    Farmer, Moyra
    Retired born in March 1941
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 16
    Cook, Alistair Copland Campbell
    Retired Company Director And Chartered Accountant born in July 1953
    Individual (20 offsprings)
    Officer
    2019-03-01 ~ 2020-12-10
    OF - Director → CIF 0
  • 17
    Carmichael, David Duncan
    Consultant born in September 1950
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 18
    Cox, Clayton
    Born in October 1954
    Individual (1 offspring)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 19
    Dawson, Paul Gerard
    Cirector Estate Management born in January 1963
    Individual (4 offsprings)
    Officer
    2008-04-23 ~ 2009-01-22
    OF - Director → CIF 0
  • 20
    Mcintosh, Hugh Hamilton
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    2010-05-06 ~ 2012-05-11
    OF - Director → CIF 0
  • 21
    Rivers, David John Hamilton
    Director born in August 1959
    Individual (24 offsprings)
    Officer
    2004-09-01 ~ 2004-12-17
    OF - Director → CIF 0
  • 22
    Hamer, Robert
    Retired born in April 1949
    Individual (6 offsprings)
    Officer
    2015-09-30 ~ 2018-12-10
    OF - Director → CIF 0
  • 23
    Pettman, Christopher Roger
    Retired born in December 1942
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 24
    Knowles, Michael Anthony
    Retired born in May 1942
    Individual (8 offsprings)
    Officer
    2012-05-11 ~ 2012-09-10
    OF - Director → CIF 0
  • 25
    Hother, Priscilla Anne
    Consultant born in November 1950
    Individual (3 offsprings)
    Officer
    2012-05-11 ~ 2015-09-03
    OF - Director → CIF 0
  • 26
    Hamer, Josephine Helen
    Director born in May 1945
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2019-11-20
    OF - Director → CIF 0
  • 27
    Lewis, David Dean
    Director born in December 1947
    Individual (24 offsprings)
    Officer
    2012-05-11 ~ 2014-10-27
    OF - Director → CIF 0
  • 28
    Bolton, Scott
    Accountant born in July 1974
    Individual (24 offsprings)
    Officer
    2021-12-10 ~ 2023-12-14
    OF - Director → CIF 0
  • 29
    Hewson, Carol Lesley
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 30
    Sismey Durrant, Mark Timothy John
    Company Director born in March 1959
    Individual (32 offsprings)
    Officer
    2009-10-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 31
    Corley, Michael Charles
    Retired born in September 1946
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 32
    Boot, George Robert
    Certified born in October 1949
    Individual (89 offsprings)
    Officer
    2004-12-17 ~ 2008-04-23
    OF - Director → CIF 0
    Boot, George Robert
    Certified
    Individual (89 offsprings)
    Officer
    2004-12-17 ~ 2008-04-23
    OF - Secretary → CIF 0
    Boot, George Robert
    Chartered Accountant
    Individual (89 offsprings)
    2009-01-22 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 33
    Hall, Martin John Miles
    Computer Consultant born in July 1964
    Individual (2 offsprings)
    Officer
    2016-12-03 ~ 2020-12-10
    OF - Director → CIF 0
  • 34
    Lewis, Barry
    Born in November 1954
    Individual (10 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
    Lewis, Barry
    Management Consultant born in November 1954
    Individual (10 offsprings)
    2018-02-26 ~ 2021-12-10
    OF - Director → 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 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, 39010 offsprings)
    Officer
    2004-09-01 ~ 2004-09-01
    OF - Nominee Director → CIF 0
  • 37
    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, 41788 offsprings)
    Officer
    2004-09-01 ~ 2004-09-01
    OF - Nominee Secretary → CIF 0
  • 38
    HERITABLE CAPITAL PARTNERS LTD (IN ADMINISTRATION)
    HERITABLE CAPITAL PARTNERS LIMITED - now 01494348
    EAGLE PROPERTY COMPANY LIMITED - 2007-01-10
    1, More London Place, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2009-07-16 ~ 2012-05-11
    OF - 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 6 months). The company status 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.