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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
Active 6
  • 1
    Brogan, Lee Alfred
    Born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Jutla, Satpal Singh
    Born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Mackie, Graham Robert
    Born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    De Angelis, Lorraine Rachel
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ now
    OF - Director → CIF 0
  • 5
    RACELOGIC LIMITED
    icon of addressUnit 10 Swan Business Centre, Osier Way, Buckingham, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    2,684,174 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2025-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address118, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,158,818 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Pearson, Celia Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2018-11-20
    OF - Secretary → CIF 0
  • 2
    Deeley, Peter Anthony William
    Director born in August 1942
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2010-03-02
    OF - Director → CIF 0
  • 3
    Grant, Ian James
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Crawford, Brian Norman
    Individual
    Officer
    icon of calendar 2006-09-12 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 5
    Gibson-harris, Jeremy Miles
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2025-09-25
    OF - Director → CIF 0
  • 6
    Steer, Andrew William
    Managing Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2023-01-30
    OF - Director → CIF 0
  • 7
    Turner, Paul Martin
    Company Director born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ 2025-09-25
    OF - Director → CIF 0
  • 8
    Buxton, Judith Barbara
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-10 ~ 2013-08-22
    OF - Director → CIF 0
  • 9
    Cann, Andrew Calvert
    Company Secretary born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2010-03-02
    OF - Director → CIF 0
    Cann, Andrew Calvert
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 10
    Moroney, Patrick
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2010-03-02
    OF - Director → CIF 0
  • 11
    Hodges, Nathan Edward
    Accountant born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2025-09-25
    OF - Director → CIF 0
  • 12
    Thuillier, Henry Fraser
    Dir Electronics Co born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2022-11-21
    OF - Director → CIF 0
  • 13
    James, Terence Alfred
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ 2014-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SWAN CENTRE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Current Assets
5,315 GBP2024-04-30
1,931 GBP2023-04-30
Creditors
Amounts falling due within one year
-4,162 GBP2024-04-30
-790 GBP2023-04-30
Net Current Assets/Liabilities
1,153 GBP2024-04-30
1,141 GBP2023-04-30
Total Assets Less Current Liabilities
1,155 GBP2024-04-30
1,143 GBP2023-04-30
Accrued Liabilities/Deferred Income
-1,144 GBP2024-04-30
-1,132 GBP2023-04-30
Net Assets/Liabilities
11 GBP2024-04-30
11 GBP2023-04-30
Equity
11 GBP2024-04-30
11 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • SWAN CENTRE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05932484
    icon of address10 Swan Business Centre, Osier Way, Buckingham MK18 1TB
    PRIVATE LIMITED COMPANY incorporated on 2006-09-12 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.