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 2
  • 1
    Kwan, Meng Ooi
    Trading born in December 1978
    Individual (12 offsprings)
    Officer
    2013-02-15 ~ now
    OF - director → CIF 0
  • 2
    Jin, Huaqin
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2018-02-14 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Mr Meng Ooi Kwan
    Born in December 1978
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Bolger, Sean
    Businessman born in February 1969
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2017-12-07
    OF - director → CIF 0
    Bolger, Sean
    Individual (4 offsprings)
    Officer
    2016-05-24 ~ 2017-12-07
    OF - secretary → CIF 0
  • 3
    Lin, Caihe
    Manager born in July 1990
    Individual
    Officer
    2023-11-07 ~ 2024-01-18
    OF - director → CIF 0
  • 4
    Fenn, Daniel James
    Energy Derivatives Broker born in March 1978
    Individual (6 offsprings)
    Officer
    2013-02-15 ~ 2019-09-16
    OF - director → CIF 0
    Mr Daniel James Fenn
    Born in March 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Astor, David Waldorf
    Farmer born in August 1943
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2009-03-01
    OF - director → CIF 0
  • 6
    Harding-edgar, Jeremy Peter Charles
    Accountant born in March 1954
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2009-03-01
    OF - director → CIF 0
    Harding Edgar, Jeremy
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2013-01-29
    OF - secretary → CIF 0
  • 7
    Bolger, Margaret Lorna
    Director born in November 1977
    Individual (6 offsprings)
    Officer
    2007-12-17 ~ 2019-04-17
    OF - director → CIF 0
    Ms Margaret Lorna Bolger
    Born in November 1977
    Individual (6 offsprings)
    Person with significant control
    2017-08-21 ~ 2019-04-17
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-12-11 ~ 2007-12-17
    PE - nominee-secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2007-12-11 ~ 2007-12-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

MAGGIE AND ROSE LIMITED

Previous name
SWANCOURT LIMITED - 2008-04-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
10,487 GBP2020-08-31
81,707 GBP2019-08-31
Dividends Paid on Shares
81,707 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment
15,411 GBP2020-08-31
29,597 GBP2019-08-31
Fixed Assets - Investments
2,690,350 GBP2020-08-31
1,231,691 GBP2019-08-31
Fixed Assets
2,716,248 GBP2020-08-31
1,342,995 GBP2019-08-31
Debtors
128,834 GBP2020-08-31
215,678 GBP2019-08-31
Cash at bank and in hand
2,629,140 GBP2020-08-31
1,172,155 GBP2019-08-31
Current Assets
2,757,974 GBP2020-08-31
1,387,833 GBP2019-08-31
Creditors
Current, Amounts falling due within one year
-2,512,757 GBP2020-08-31
-1,614,393 GBP2019-08-31
Net Current Assets/Liabilities
245,217 GBP2020-08-31
-226,560 GBP2019-08-31
Total Assets Less Current Liabilities
2,961,465 GBP2020-08-31
1,116,435 GBP2019-08-31
Creditors
Non-current, Amounts falling due after one year
-3,098,835 GBP2020-08-31
0 GBP2019-08-31
Net Assets/Liabilities
-144,497 GBP2020-08-31
1,109,308 GBP2019-08-31
Equity
Called up share capital
571 GBP2020-08-31
571 GBP2019-08-31
Share premium
7,014,671 GBP2020-08-31
7,014,671 GBP2019-08-31
Other miscellaneous reserve
216,165 GBP2020-08-31
0 GBP2019-08-31
Retained earnings (accumulated losses)
-7,375,904 GBP2020-08-31
-5,905,934 GBP2019-08-31
Equity
-144,497 GBP2020-08-31
1,109,308 GBP2019-08-31
Average Number of Employees
222019-09-01 ~ 2020-08-31
252018-09-01 ~ 2019-08-31
Intangible Assets - Gross Cost
Other than goodwill
101,712 GBP2019-08-31
Intangible Assets - Gross Cost
155,165 GBP2019-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
129,820 GBP2020-08-31
63,945 GBP2019-08-31
Intangible Assets - Accumulated Amortisation & Impairment
144,678 GBP2020-08-31
73,458 GBP2019-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
65,875 GBP2019-09-01 ~ 2020-08-31
Intangible Assets - Increase From Amortisation Charge for Year
71,220 GBP2019-09-01 ~ 2020-08-31
Intangible Assets
Other than goodwill
-28,108 GBP2020-08-31
37,767 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
Other
104,036 GBP2020-08-31
97,738 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
88,625 GBP2020-08-31
68,141 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,484 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Other
15,411 GBP2020-08-31
29,597 GBP2019-08-31
Investments in group undertakings and participating interests
230,611 GBP2020-08-31
230,711 GBP2019-08-31
Amounts invested in assets
Non-current
2,690,350 GBP2020-08-31
1,231,691 GBP2019-08-31
Trade Debtors/Trade Receivables
Current
69,953 GBP2020-08-31
128,712 GBP2019-08-31
Other Debtors
Amounts falling due within one year
58,881 GBP2020-08-31
86,966 GBP2019-08-31
Debtors
Current, Amounts falling due within one year
128,834 GBP2020-08-31
215,678 GBP2019-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2020-08-31
18,786 GBP2019-08-31
Trade Creditors/Trade Payables
Current
264,786 GBP2020-08-31
643,877 GBP2019-08-31
Amounts owed to group undertakings
Current
1,385,376 GBP2020-08-31
407,699 GBP2019-08-31
Other Taxation & Social Security Payable
Current
430,050 GBP2020-08-31
116,263 GBP2019-08-31
Other Creditors
Current
432,545 GBP2020-08-31
427,768 GBP2019-08-31
Creditors
Current
2,512,757 GBP2020-08-31
1,614,393 GBP2019-08-31
Other Creditors
Non-current
3,098,835 GBP2020-08-31
0 GBP2019-08-31
Related profiles found in government register
  • MAGGIE AND ROSE LIMITED
    Info
    SWANCOURT LIMITED - 2008-04-03
    Registered number 06450897
    C/o Grant Thornton Uk Llp, 11th Floor, Landmark St Peter's Square, Manchester M1 4PB
    Private Limited Company incorporated on 2007-12-11 (17 years 6 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-04-22
    CIF 0
  • MAGGIE AND ROSE LIMITED
    S
    Registered number missing
    2b, Belmont Road, London, England, W4 5UH
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    2b Belmont Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    578,051 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    2b Belmont Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2017-09-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MAGGIE AND ROSE (W8) LIMITED - 2013-02-21
    2b Belmont Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    383,093 GBP2020-08-31
    Person with significant control
    2016-12-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MAGGIE AND ROSE (PUBLISHING) LIMITED - 2009-10-16
    2b Belmont Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    95 GBP2018-08-28
    Person with significant control
    2017-01-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    2b Belmont Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -249,164 GBP2020-08-28
    Person with significant control
    2017-01-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    2b Belmont Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -883,048 GBP2020-08-31
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    2b Belmont Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,585 GBP2018-08-28
    Person with significant control
    2016-07-26 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.