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
6
- 1
Hussey, Alan
Chartered Accountant born in May 1954Individual (17 offsprings)Officer2004-11-10 ~ 2010-03-31OF - Director → CIF 0 - 2
Richardson, Melanie Jane
Born in April 1969Individual (11 offsprings)Officer2015-07-01 ~ nowOF - Director → CIF 0 - 3
Willison, Robert
Born in October 1976Individual (5 offsprings)Officer2023-01-23 ~ nowOF - Director → CIF 0 - 4
Bendall, Christopher Rodney
Accountant born in January 1975Individual (5 offsprings)Officer2005-08-24 ~ 2007-11-22OF - Director → CIF 0 - 5
Fackler, Joe
Chartered Accountant born in April 1950Individual (3 offsprings)Officer2004-11-10 ~ 2015-06-30OF - Director → CIF 0Fackler, Joe
Individual (3 offsprings)Officer2004-11-10 ~ 2015-06-30OF - Secretary → CIF 0 - 6SWINDELLS & GENTRY LLP - 2010-05-24Atlantic House, Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SWINDELLS & GENTRY COMPANY SECRETARIAL LIMITED
Period: 2004-11-10 ~ now
Company number: 05282934
Registered name
SWINDELLS & GENTRY COMPANY SECRETARIAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
- Registered number 05282934
SWINDELLS & GENTRY COMPANY SECRETARIAL LIMITED
InfoAtlantic House Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex TN22 1QLPRIVATE LIMITED COMPANY incorporated on 2004-11-10 (21 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-10CIF 0 SWINDELLS & GENTRY COMPANY SECRETARIAL LIMITED
SRegistered number missing20-21, Clinton Place, Seaford, East Sussex, BN25 1NPCIF 1SWINDELLS & GENTRY COMPANY SECRETARIAL LIMITED
SRegistered number 528293420-21, Clinton Place, Seaford, East Sussex, United Kingdom, BN25 1NPCOMPANIES HOUSE, CARDIFF, WALESCIF 2SWINDELLS & GENTRY COMPANY SECRETARIAL LIMITED
SRegistered number 5282934Atlantic House, 8 Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, England, TN22 1QLCOMPANIES HOUSE, CARDIFF, WALESCIF 3
Offspring entities and appointments
20
- 1
ABSEA VENTURES LIMITED
0547124742 Cirrus Gardens, Hamble, Southampton, EnglandActive Corporate (5 parents)Officer2005-07-06 ~ 2009-09-28CIF 10 - Secretary → ME - 2
ABSTRACT ENTERTAINMENT LTD
05501013141-153 Drummond Street, London, EnglandActive Corporate (3 parents)Officer2005-07-06 ~ 2016-03-01CIF 16 - Secretary → ME - 3
AVIAMAX LIMITED
02731780Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (7 parents)Officer2007-07-17 ~ 2011-03-25CIF 21 - Secretary → ME - 4
BRICKHURST CONSTRUCTION CO. LTD
060474352 Brickhurst Cottages Brickhurst Lane, Laughton, Lewes, East SussexActive Corporate (4 parents)Officer2007-01-10 ~ 2012-05-31CIF 2 - Secretary → ME - 5
C J SELF LIMITED
04888719Wilson House, 48 Brooklyn Road, Seaford, East SussexActive Corporate (6 parents)Officer2021-02-16 ~ 2022-07-27CIF 4 - Secretary → ME - 7
COOL GREEN ATTITUDE LIMITED
06496237Mottynsden Coach House, Spring Lane, Etchingham, East SussexDissolved Corporate (5 parents)Officer2008-02-07 ~ 2008-07-03CIF 1 - Secretary → ME - 8
DREAMCATCHER PHOTOGRAPHY LIMITED
06079676Perspective Accounting, Unit B2 Bird In Eye Farm, Bird In Eye Hill, Uckfield, East SussexDissolved Corporate (6 parents)Officer2007-09-20 ~ 2011-02-07CIF 14 - Secretary → ME - 9
EMPLAWYER LIMITED
038557674 Albourne Court Henfield Road, Albourne, Hassocks, West SussexActive Corporate (5 parents)Officer2006-10-23 ~ 2010-03-31CIF 13 - Secretary → ME - 10
FOOD GLORIOUS FOOD (SOUTH) LTD
04789522Chapel House Little London Road, Little London, Heathfield, East SussexDissolved Corporate (5 parents)Officer2007-07-27 ~ 2014-12-16CIF 6 - Secretary → ME - 11
GOVER ASSOCIATES LIMITED
05939702Wilson House, 48 Brooklyn Road, Seaford, East SussexActive Corporate (3 parents)Officer2006-09-19 ~ nowCIF 18 - Secretary → ME - 13
JMT SAME DAY EXPRESS LIMITED
050777252-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (7 parents)Officer2005-10-14 ~ dissolvedCIF 19 - Secretary → ME - 14
NOBLE HOUSE CONSULTING LIMITED
0600190420-21 Clinton Place, Seaford, East SussexDissolved Corporate (4 parents)Officer2006-11-17 ~ dissolvedCIF 15 - Secretary → ME - 15
PHEME LIMITED
0644915811 Sherwood Road, SeafordDissolved Corporate (3 parents)Officer2007-12-10 ~ dissolvedCIF 17 - Secretary → ME - 16
POWELL GARDENS (NEWHAVEN) NO. 1 MANAGEMENTS LIMITED
011765411a Salisbury Road, Seaford, EnglandActive Corporate (19 parents)Officer2006-02-14 ~ 2009-09-01CIF 9 - Secretary → ME - 17
SEAFORD & NEWHAVEN MARINE DEVELOPMENT LIMITED
0640346320-21 Clinton Place, Seaford, East SussexDissolved Corporate (3 parents)Officer2007-10-18 ~ dissolvedCIF 12 - Secretary → ME - 18
ST. JOHNS ROAD (SEAFORD) LIMITED
0204219611 High Street, Seaford, East Sussex, United KingdomActive Corporate (31 parents)Officer2010-12-08 ~ 2014-10-27CIF 3 - Secretary → ME - 19STRATHEGEN RESIDENTS SEAFORD LIMITED - 1988-05-05STRTHEDEN RESIDENTS SEAFORD LIMITED - 1988-04-21SPOTCITY PROPERTY MANAGEMENT LIMITED - 1988-04-1125 Clinton Place, Seaford, East Sussex, EnglandActive Corporate (68 parents)Officer2011-08-01 ~ 2019-10-07CIF 5 - Secretary → ME
- 20
UK PROPERTY & DESIGN LIMITED
06140179Atherton Bailey Llp, Arundel House 1 Amberley Court Whitworth Road, Crawley, West SussexDissolved Corporate (4 parents)Officer2007-03-27 ~ 2009-07-09CIF 7 - Secretary → ME2007-03-06 ~ 2007-03-23CIF 8 - Secretary → ME
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