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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 8
  • 1
    Turnock, Matthew John
    Individual (13 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Jungels-winkler, Christophe Henry
    Venture Capital born in October 1974
    Individual (9 offsprings)
    Officer
    2006-10-03 ~ 2015-08-11
    OF - Director → CIF 0
    Mr Christophe Henry Jungels-winkler
    Born in October 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Brooke, Stephen Henry Ralph
    Venture Capital born in September 1973
    Individual (32 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Henry Ralph Brooke
    Born in September 1973
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Fish, Jonathan Easton Blakesley
    Individual (34 offsprings)
    Officer
    2012-10-18 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 5
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2006-09-25 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 6
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2006-09-25 ~ 2006-10-03
    OF - Director → CIF 0
  • 7
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2006-09-25 ~ 2006-10-03
    OF - Director → CIF 0
  • 8
    CURZON CORPORATE SECRETARIES LIMITED
    - now 03283770
    BA CORPSEC LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, Devon, United Kingdom
    Active Corporate (14 parents, 247 offsprings)
    Officer
    2008-06-02 ~ 2012-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SWARRATON PARTNERS LIMITED

Period: 2006-09-25 ~ 2018-10-06
Company number: 05946028 LP011839... (more)
Registered name
SWARRATON PARTNERS LIMITED - Dissolved LP011839... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • SWARRATON PARTNERS LIMITED
    Info
    Registered number 05946028
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2006-09-25 and dissolved on 2018-10-06 (12 years). The status of the company number is Dissolved.
    CIF 0
  • SWARATON PARTNERS LIMITED
    S
    Registered number 05946028
    25, Upper Brook Street, London, England, W1K 7QD
    Private Limited Company in Uk Companies House, England
    CIF 1
  • SWARRATON PARTNERS LIMITED
    S
    Registered number 05946028
    25, 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 3
  • 1
    SWARRATON PARTNERS (GP) LIMITED
    05972300 05972335... (more)
    25 Upper Brook Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SWARRATON PARTNERS (SLP) LIMITED
    05972335 05972300... (more)
    25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SWARRATON PARTNERS DIRECTORS LIMITED
    06693059
    25 Upper Brook Street, London
    Dissolved Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.