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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 9
  • 1
    Shadforth, Jennifer Karen
    Individual (24 offsprings)
    Officer
    2017-02-21 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 2
    Stark, William
    Individual (22 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Crapper, Helen
    Individual (20 offsprings)
    Officer
    2015-02-05 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 4
    Twelves, William Mark David
    Born in November 1962
    Individual (35 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Harriman, Hannah Katherine
    Company Secretary
    Individual (3 offsprings)
    Officer
    2007-01-22 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 6
    Harriman, Paul
    Company Director born in April 1961
    Individual (19 offsprings)
    Officer
    2007-01-22 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Paul William Harriman
    Born in April 1961
    Individual (19 offsprings)
    Person with significant control
    2016-08-30 ~ 2024-10-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2007-01-22 ~ 2007-01-22
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2007-01-22 ~ 2007-01-22
    OF - Nominee Director → CIF 0
  • 9
    SCORPIO SECURITIES LIMITED
    01128472
    Offices 5-7 Lumford Mill, Riverside Business Park, Buxton Road, Bakewell, Derbyshire, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SWARDEN SECURITIES LIMITED

Period: 2007-01-22 ~ now
Company number: 06061139
Registered name
SWARDEN SECURITIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
623 GBP2025-03-31
668 GBP2024-03-31
Fixed Assets - Investments
658,072 GBP2025-03-31
658,072 GBP2024-03-31
Fixed Assets
658,695 GBP2025-03-31
658,740 GBP2024-03-31
Debtors
Current
28,076 GBP2025-03-31
1,042,264 GBP2024-03-31
Cash at bank and in hand
4,676 GBP2025-03-31
294,191 GBP2024-03-31
Current Assets
32,752 GBP2025-03-31
1,336,455 GBP2024-03-31
Net Current Assets/Liabilities
30,861 GBP2025-03-31
1,326,034 GBP2024-03-31
Net Assets/Liabilities
689,556 GBP2025-03-31
1,984,774 GBP2024-03-31
Equity
Called up share capital
4,390 GBP2025-03-31
4,390 GBP2024-03-31
Share premium
653,410 GBP2025-03-31
653,410 GBP2024-03-31
Retained earnings (accumulated losses)
31,756 GBP2025-03-31
1,326,974 GBP2024-03-31
Equity
689,556 GBP2025-03-31
1,984,774 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
799 GBP2025-03-31
1,216 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,216 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
176 GBP2025-03-31
548 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
176 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-548 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
623 GBP2025-03-31
668 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
658,072 GBP2024-03-31
Investments in Subsidiaries
658,072 GBP2025-03-31
658,072 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
291 GBP2025-03-31
Amounts falling due within one year, Current
758,352 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
28,076 GBP2025-03-31
Amounts falling due within one year, Current
758,352 GBP2024-03-31

Related profiles found in government register
  • SWARDEN SECURITIES LIMITED
    Info
    Registered number 06061139
    3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire DE45 1PT
    PRIVATE LIMITED COMPANY incorporated on 2007-01-22 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • SWARDEN SECURITIES LTD
    S
    Registered number 06061139
    Offices 5-7 Lumford Mill, Riverside Business Park, Buxton Road, Bakewell, England, DE45 1GS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LITTON HOLDINGS LIMITED
    05548499
    3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, England
    Active Corporate (15 parents, 18 offsprings)
    Person with significant control
    2016-07-31 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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