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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 4
  • 1
    Liu, Yin Ching
    Born in April 1959
    Individual (1 offspring)
    Officer
    2005-06-21 ~ now
    OF - Director → CIF 0
    Mrs Yin Ching Liu
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kelly, Sean Stephen, Mr.
    Individual (773 offsprings)
    Officer
    2005-06-21 ~ 2005-06-21
    OF - Nominee Secretary → CIF 0
  • 3
    Liu, Chi Wai
    Born in December 1958
    Individual (1 offspring)
    Officer
    2005-06-21 ~ now
    OF - Director → CIF 0
    Liu, Chi Wai
    Individual (1 offspring)
    Officer
    2005-06-21 ~ now
    OF - Secretary → CIF 0
    Mr Chi Wai Liu
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CORPORATE LEGAL LIMITED 03451081
    5 York Terrace, Coach Lane, North Shields
    Dissolved Corporate (3 parents, 1464 offsprings)
    Officer
    2005-06-21 ~ 2005-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HYLTON SWAM-J LIMITED

Period: 2005-06-21 ~ now
Company number: 05485591
Registered name
HYLTON SWAM-J LIMITED - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Intangible Assets
1 GBP2025-06-30
1 GBP2024-07-01
1 GBP2024-06-30
Property, Plant & Equipment
47 GBP2025-06-30
62 GBP2024-07-01
62 GBP2024-06-30
Fixed Assets
48 GBP2025-06-30
63 GBP2024-06-30
Total Inventories
334 GBP2025-06-30
438 GBP2024-06-30
Debtors
121 GBP2025-06-30
673 GBP2024-06-30
Cash at bank and in hand
1,809 GBP2025-06-30
2,841 GBP2024-06-30
Current Assets
2,264 GBP2025-06-30
3,952 GBP2024-06-30
Creditors
Amounts falling due within one year
-30,207 GBP2025-06-30
-20,487 GBP2024-06-30
Net Current Assets/Liabilities
-27,943 GBP2025-06-30
-16,535 GBP2024-06-30
Total Assets Less Current Liabilities
-27,895 GBP2025-06-30
-16,472 GBP2024-06-30
Net Assets/Liabilities
-27,895 GBP2025-06-30
-16,472 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-27,995 GBP2025-06-30
-16,572 GBP2024-06-30
Equity
-27,895 GBP2025-06-30
-16,472 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
Intangible Assets - Gross Cost
48,000 GBP2025-06-30
48,000 GBP2024-07-01
Property, Plant & Equipment - Gross Cost
3,820 GBP2025-06-30
3,820 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,773 GBP2025-06-30
3,758 GBP2024-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15 GBP2024-07-01 ~ 2025-06-30

  • HYLTON SWAM-J LIMITED
    Info
    Registered number 05485591
    Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, Tyne & Wear NE1 5XE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-21 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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