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
    Stark, William
    Individual (22 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Twelves, William Mark David
    Director born in November 1962
    Individual (31 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Offices 5-7 Lumford Mill, Riverside Business Park, Buxton Road, Bakewell, Derbyshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,656,267 GBP2024-03-31
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Harriman, Paul
    Company Director born in April 1961
    Individual (8 offsprings)
    Officer
    2007-01-22 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Paul William Harriman
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    2016-08-30 ~ 2024-10-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Crapper, Helen
    Individual
    Officer
    2015-02-05 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 3
    Harriman, Hannah Katherine
    Company Secretary
    Individual
    Officer
    2007-01-22 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 4
    Shadforth, Jennifer Karen
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-01-22 ~ 2007-01-22
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-01-22 ~ 2007-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWARDEN SECURITIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
658,740 GBP2024-03-31
658,740 GBP2023-03-31
Current Assets
1,336,455 GBP2024-03-31
1,322,735 GBP2023-03-31
Creditors
Amounts falling due within one year
-10,421 GBP2024-03-31
-3,873 GBP2023-03-31
Net Current Assets/Liabilities
1,326,034 GBP2024-03-31
1,318,862 GBP2023-03-31
Total Assets Less Current Liabilities
1,984,774 GBP2024-03-31
1,977,602 GBP2023-03-31
Net Assets/Liabilities
1,984,774 GBP2024-03-31
1,977,602 GBP2023-03-31
Equity
1,984,774 GBP2024-03-31
1,977,602 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SWARDEN SECURITIES LIMITED
    Info
    Registered number 06061139
    Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire DE45 1GS
    Private Limited Company incorporated on 2007-01-22 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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
Active 1
  • Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    6,576,608 GBP2024-03-31
    Person with significant control
    2016-07-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.