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 4
  • 1
    Watkins, Nicholas Revely
    Business Strategist born in August 1950
    Individual (4 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Hibbert, Caryn Mary
    Director And Company Secretary born in October 1959
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Secretaries) Limited, Martin And Company (company
    Individual (4 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Secretary → CIF 0
  • 4
    HIBBERT RALPH HOLDINGS LIMITED - 2011-11-23
    MATAHARI 420 LIMITED - 1991-10-11
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    401,303 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Jakeman, Joanne
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 2
    Hibbert, Caryn
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 3
    Bertioli, Patricia Mary
    Director born in June 1933
    Individual
    Officer
    2018-04-09 ~ 2019-09-24
    OF - Director → CIF 0
  • 4
    Hibbert, Jeremy Edward
    Director born in August 1948
    Individual (8 offsprings)
    Officer
    2005-07-13 ~ 2018-04-09
    OF - Director → CIF 0
  • 5
    Bertioli, Michael Murray
    Director born in September 1932
    Individual (1 offspring)
    Officer
    2005-07-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Colburn, Anthony Oscar
    Farmer born in April 1954
    Individual (8 offsprings)
    Officer
    2018-04-04 ~ 2021-12-06
    OF - Director → CIF 0
  • 7
    Lane, Andrew
    Solicitor born in January 1957
    Individual (43 offsprings)
    Officer
    2018-04-04 ~ 2021-12-06
    OF - Director → CIF 0
  • 8
    Watson, Fiona Claire
    Accountant born in November 1966
    Individual (7 offsprings)
    Officer
    2005-07-13 ~ 2005-07-30
    OF - Director → CIF 0
    Watson, Fiona Claire
    Individual (7 offsprings)
    Officer
    2005-07-13 ~ 2014-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SWAN AT SOUTHROP LTD

Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Debtors
73,690 GBP2023-09-30
73,690 GBP2022-09-30
Total Assets Less Current Liabilities
73,690 GBP2023-09-30
73,690 GBP2022-09-30
Equity
Called up share capital
1,000,000 GBP2023-09-30
1,000,000 GBP2022-09-30
Retained earnings (accumulated losses)
-926,310 GBP2023-09-30
-926,310 GBP2022-09-30
Equity
73,690 GBP2023-09-30
73,690 GBP2022-09-30
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2022-09-30

  • THE SWAN AT SOUTHROP LTD
    Info
    Registered number 05506721
    Southrop Manor, Southrop, Lechlade, Gloucestershire GL7 3NX
    Private Limited Company incorporated on 2005-07-13 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.