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 2
  • 1
    Malik, Haleema Abigail
    Director born in November 1991
    Individual (5 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Faizul Aqtab Siddiqi
    Born in July 1967
    Individual (31 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Siddiqi, Noor-ul-aqtab
    Individual
    Officer
    2005-01-25 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 2
    Mansha, Zaqrah
    Administrator born in February 1984
    Individual (4 offsprings)
    Officer
    2015-04-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 3
    Hussain, Fiaz
    Trainee Barrister born in August 1985
    Individual (26 offsprings)
    Officer
    2010-02-08 ~ 2015-04-27
    OF - Director → CIF 0
  • 4
    Ishaq, Tauqir Alam
    Individual (6 offsprings)
    Officer
    2008-01-16 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 5
    Siddiqi, Faizul Aqtab
    Barrister At Law born in July 1967
    Individual (31 offsprings)
    Officer
    2005-01-25 ~ 2012-03-06
    OF - Director → CIF 0
parent relation
Company in focus

SWANSWELL PROPERTIES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
100 GBP2022-03-31
100 GBP2021-03-31
Current Assets
457,988 GBP2022-03-31
457,267 GBP2021-03-31
Creditors
Amounts falling due within one year
-32,604 GBP2022-03-31
-32,603 GBP2021-03-31
Net Current Assets/Liabilities
425,384 GBP2022-03-31
424,664 GBP2021-03-31
Total Assets Less Current Liabilities
425,484 GBP2022-03-31
424,764 GBP2021-03-31
Creditors
Amounts falling due after one year
-672,475 GBP2022-03-31
-672,475 GBP2021-03-31
Net Assets/Liabilities
-246,991 GBP2022-03-31
-247,711 GBP2021-03-31
Equity
-246,991 GBP2022-03-31
-247,711 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31

Related profiles found in government register
  • SWANSWELL PROPERTIES LIMITED
    Info
    Registered number 05341277
    Hollybush, Upper Bond Street, Hinckley, Leicestershire LE10 1RH
    Private Limited Company incorporated on 2005-01-25 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • SWANSWELL PROPERTIES LIMITED
    S
    Registered number 05341277
    Holly Bush, Upper Bond Street, Hinckley, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2017-06-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2017-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.