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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 3
  • 1
    Brooke, Stephen Henry Ralph
    Venture Capital born in September 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Henry Ralph Brooke
    Born in September 1973
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Christophe Henry Jungels-winkler
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    Turnock, Matthew John
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Fish, Jonathan Easton Blakesley
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 2
    Jungels-winkler, Christophe Henry
    Venture Capital born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2015-08-11
    OF - Director → CIF 0
  • 3
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2006-09-25 ~ 2006-10-03
    PE - Director → CIF 0
  • 4
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2006-09-25 ~ 2006-10-03
    PE - Director → CIF 0
  • 5
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2006-09-25 ~ 2008-05-21
    PE - Secretary → CIF 0
  • 6
    BA CORPSEC LIMITED - 2004-08-18
    icon of addressAshford House, Grenadier Road, Exeter Business Park, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2008-06-02 ~ 2012-10-18
    PE - Secretary → CIF 0
parent relation
Company in focus

SWARRATON PARTNERS LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • SWARRATON PARTNERS LIMITED
    Info
    Registered number 05946028
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2006-09-25 and dissolved on 2018-10-06 (12 years). The company status is Dissolved.
    CIF 0
  • SWARATON PARTNERS LIMITED
    S
    Registered number 05946028
    icon of address25, Upper Brook Street, London, England, W1K 7QD
    Private Limited Company in Uk Companies House, England
    CIF 1
  • SWARRATON PARTNERS LIMITED
    S
    Registered number 05946028
    icon of address25, Upper Brook Street, London, England, W1K 7QD
    Private Limited Company in Uk Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address25 Upper Brook Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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