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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 19
  • 1
    Cann, Andrew Calvert
    Company Secretary born in January 1963
    Individual (28 offsprings)
    Officer
    2010-03-02 ~ 2010-03-02
    OF - Director → CIF 0
    Cann, Andrew Calvert
    Individual (28 offsprings)
    Officer
    2006-12-31 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 2
    Crawford, Brian Norman
    Individual (25 offsprings)
    Officer
    2006-09-12 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    Moroney, Patrick
    Director born in March 1959
    Individual (17 offsprings)
    Officer
    2006-09-12 ~ 2010-03-02
    OF - Director → CIF 0
  • 4
    De Angelis, Lorraine Rachel
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2009-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Paul Martin
    Company Director born in March 1975
    Individual (9 offsprings)
    Officer
    2023-01-30 ~ 2025-09-25
    OF - Director → CIF 0
  • 6
    Grant, Ian James
    Company Director born in November 1958
    Individual (7 offsprings)
    Officer
    2008-01-10 ~ 2010-02-01
    OF - Director → CIF 0
  • 7
    Pearson, Celia Jane
    Individual (7 offsprings)
    Officer
    2014-11-25 ~ 2018-11-20
    OF - Secretary → CIF 0
  • 8
    Thuillier, Henry Fraser
    Dir Electronics Co born in November 1953
    Individual (9 offsprings)
    Officer
    2008-01-10 ~ 2022-11-21
    OF - Director → CIF 0
  • 9
    Mackie, Graham Robert
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 10
    James, Terence Alfred
    Individual (11 offsprings)
    Officer
    2010-06-15 ~ 2014-11-25
    OF - Secretary → CIF 0
  • 11
    Deeley, Peter Anthony William
    Director born in August 1942
    Individual (89 offsprings)
    Officer
    2006-09-12 ~ 2010-03-02
    OF - Director → CIF 0
  • 12
    Jutla, Satpal Singh
    Born in January 1943
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ now
    OF - Director → CIF 0
  • 13
    Gibson-harris, Jeremy Miles
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2009-01-22 ~ 2025-09-25
    OF - Director → CIF 0
  • 14
    Brogan, Lee Alfred
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2013-08-27 ~ now
    OF - Director → CIF 0
  • 15
    Steer, Andrew William
    Managing Director born in December 1961
    Individual (7 offsprings)
    Officer
    2008-01-10 ~ 2023-01-30
    OF - Director → CIF 0
  • 16
    Hodges, Nathan Edward
    Accountant born in September 1977
    Individual (6 offsprings)
    Officer
    2010-02-01 ~ 2025-09-25
    OF - Director → CIF 0
  • 17
    Buxton, Judith Barbara
    Company Director born in July 1949
    Individual (5 offsprings)
    Officer
    2008-01-10 ~ 2013-08-22
    OF - Director → CIF 0
  • 18
    PIDDINGTON PROPERTIES LIMITED
    04227913
    118, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    RACELOGIC LIMITED 02743719
    Unit 10 Swan Business Centre, Osier Way, Buckingham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SWAN CENTRE MANAGEMENT COMPANY LIMITED

Period: 2006-09-12 ~ now
Company number: 05932484
Registered name
SWAN CENTRE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-04-30
2 GBP2024-04-30
Current Assets
2,574 GBP2025-04-30
5,315 GBP2024-04-30
Creditors
Current
-2,565 GBP2025-04-30
-5,306 GBP2024-04-30
Net Current Assets/Liabilities
9 GBP2025-04-30
9 GBP2024-04-30
Total Assets Less Current Liabilities
11 GBP2025-04-30
11 GBP2024-04-30
Equity
11 GBP2025-04-30
11 GBP2024-04-30

  • SWAN CENTRE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05932484
    10 Swan Business Centre, Osier Way, Buckingham MK18 1TB
    PRIVATE LIMITED COMPANY incorporated on 2006-09-12 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.