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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 5
  • 1
    Mrs Lisa Jayne Hage
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    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
    Siddle, John
    Structural Engineer born in July 1946
    Individual (2 offsprings)
    Officer
    2006-09-22 ~ 2011-03-08
    OF - Director → CIF 0
  • 3
    Hage, Paul Andrew
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
    Hage, Paul Andrew
    Structural Engineer
    Individual (2 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Secretary → CIF 0
    Mr Paul Andrew Hage
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    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
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-09-22 ~ 2006-09-22
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2006-09-22 ~ 2006-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWAN HOUSE INVESTMENTS LIMITED

Period: 2006-09-22 ~ now
Company number: 05944359
Registered name
SWAN HOUSE INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10 GBP2025-06-30
10 GBP2024-06-30
Investment Property
288,235 GBP2025-06-30
288,235 GBP2024-06-30
Fixed Assets
288,245 GBP2025-06-30
288,245 GBP2024-06-30
Debtors
880 GBP2025-06-30
459 GBP2024-06-30
Current assets - Investments
68,182 GBP2025-06-30
65,232 GBP2024-06-30
Cash at bank and in hand
1,070,405 GBP2025-06-30
940,627 GBP2024-06-30
Current Assets
1,139,467 GBP2025-06-30
1,006,318 GBP2024-06-30
Net Current Assets/Liabilities
1,125,071 GBP2025-06-30
995,136 GBP2024-06-30
Total Assets Less Current Liabilities
1,413,316 GBP2025-06-30
1,283,381 GBP2024-06-30
Net Assets/Liabilities
1,398,766 GBP2025-06-30
1,269,569 GBP2024-06-30
Equity
Called up share capital
5 GBP2025-06-30
5 GBP2024-06-30
Retained earnings (accumulated losses)
1,398,761 GBP2025-06-30
1,269,564 GBP2024-06-30
Equity
1,398,766 GBP2025-06-30
1,269,569 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Amounts invested in assets
Cost valuation, Non-current
10 GBP2024-06-30
Non-current
10 GBP2025-06-30
10 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
390 GBP2025-06-30
Prepayments/Accrued Income
Amounts falling due within one year
490 GBP2025-06-30
459 GBP2024-06-30
Debtors
Amounts falling due within one year
880 GBP2025-06-30
459 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
11,370 GBP2025-06-30
9,673 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,026 GBP2025-06-30
1,509 GBP2024-06-30
Net Deferred Tax Liability/Asset
14,550 GBP2025-06-30
13,812 GBP2024-06-30

Related profiles found in government register
  • SWAN HOUSE INVESTMENTS LIMITED
    Info
    Registered number 05944359
    12 Tentercroft Street, Lincoln LN5 7DB
    PRIVATE LIMITED COMPANY incorporated on 2006-09-22 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • SWAN HOUSE INVESTMENTS LIMITED
    S
    Registered number 5944359
    Swan House, Exchange Road, Doddington Road, Lincoln, Lincolnshire, United Kingdom, LN6 3JZ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SGH RED LIMITED
    05955478
    Swan House Exchange Road, Doddington Road, Lincoln, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-04 ~ dissolved
    CIF 1 - Secretary → ME

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