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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 2
  • 1
    Mrs Lisa Jayne Hage
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Hage, Paul Andrew
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ now
    OF - Director → CIF 0
    Hage, Paul Andrew
    Structural Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ now
    OF - Secretary → CIF 0
    Mr Paul Andrew Hage
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Siddle, John
    Structural Engineer born in July 1946
    Individual
    Officer
    icon of calendar 2006-09-22 ~ 2011-03-08
    OF - Director → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-09-22 ~ 2006-09-22
    PE - Nominee Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-09-22 ~ 2006-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWAN HOUSE INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10 GBP2024-06-30
10 GBP2023-06-30
Investment Property
288,235 GBP2024-06-30
288,235 GBP2023-06-30
Fixed Assets
288,245 GBP2024-06-30
288,245 GBP2023-06-30
Debtors
459 GBP2024-06-30
438 GBP2023-06-30
Current assets - Investments
65,232 GBP2024-06-30
62,978 GBP2023-06-30
Cash at bank and in hand
940,627 GBP2024-06-30
802,789 GBP2023-06-30
Current Assets
1,006,318 GBP2024-06-30
866,205 GBP2023-06-30
Net Current Assets/Liabilities
995,136 GBP2024-06-30
861,714 GBP2023-06-30
Total Assets Less Current Liabilities
1,283,381 GBP2024-06-30
1,149,959 GBP2023-06-30
Net Assets/Liabilities
1,269,569 GBP2024-06-30
1,139,890 GBP2023-06-30
Equity
Called up share capital
5 GBP2024-06-30
5 GBP2023-06-30
Retained earnings (accumulated losses)
1,269,564 GBP2024-06-30
1,139,885 GBP2023-06-30
Equity
1,269,569 GBP2024-06-30
1,139,890 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Amounts invested in assets
Cost valuation, Non-current
10 GBP2023-06-30
Non-current
10 GBP2024-06-30
10 GBP2023-06-30
Prepayments/Accrued Income
Amounts falling due within one year
459 GBP2024-06-30
438 GBP2023-06-30
Debtors
Amounts falling due within one year
459 GBP2024-06-30
438 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
9,673 GBP2024-06-30
4,311 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,509 GBP2024-06-30
180 GBP2023-06-30
Net Deferred Tax Liability/Asset
13,812 GBP2024-06-30
10,069 GBP2023-06-30

Related profiles found in government register
  • SWAN HOUSE INVESTMENTS LIMITED
    Info
    Registered number 05944359
    icon of addressSwan House, Exchange Road, Lincoln LN6 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-22 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • SWAN HOUSE INVESTMENTS LIMITED
    S
    Registered number 5944359
    icon of addressSwan House, Exchange Road, Doddington Road, Lincoln, Lincolnshire, United Kingdom, LN6 3JZ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSwan House Exchange Road, Doddington Road, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-04 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.