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
    Evans, Darren Paul
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
    Mr Darren Paul Evans
    Born in February 1976
    Individual (4 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Giddings, Sean
    Director Of Site Services born in July 1991
    Individual (5 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
    Mr Sean Giddings
    Born in July 1991
    Individual (5 offsprings)
    Person with significant control
    2024-02-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Wilton, Kathryn Leda
    Finance Director
    Individual (2 offsprings)
    Officer
    2006-03-22 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Dennis, Susan
    Administrator born in December 1963
    Individual
    Officer
    2017-05-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Giddings, Mark
    Managing Director born in March 1960
    Individual (3 offsprings)
    Officer
    2006-03-22 ~ 2024-02-22
    OF - Director → CIF 0
    Mr Mark Giddings
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Spindler, Shelley
    Individual
    Officer
    2018-03-14 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 5
    Meacock, Henry James
    Individual
    Officer
    2017-02-01 ~ 2017-11-16
    OF - Secretary → CIF 0
  • 6
    Giddings, David Maxwell
    Individual (5 offsprings)
    Officer
    2017-11-16 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 7
    Stephens, Graham John
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 8
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-06 ~ 2006-03-22
    PE - Nominee Secretary → CIF 0
  • 9
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-06 ~ 2006-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHEAL JANE TRUSTEES LIMITED

Previous name
SWIFT PLACE LIMITED - 2006-11-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31

  • WHEAL JANE TRUSTEES LIMITED
    Info
    SWIFT PLACE LIMITED - 2006-11-06
    Registered number 05732001
    Old Mine Offices, Wheal Jane Baldhu, Truro, Cornwall TR3 6EE
    Private Limited Company incorporated on 2006-03-06 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.