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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 10
  • 1
    Corbally, Colin George Eric
    Born in November 1968
    Individual (117 offsprings)
    Officer
    2008-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Bolton, Paul Charles
    Director born in July 1963
    Individual (80 offsprings)
    Officer
    2008-02-08 ~ 2015-11-13
    OF - Director → CIF 0
  • 3
    Leathem, David Stephen
    Individual (35 offsprings)
    Officer
    2008-02-08 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 4
    Whitehouse, Grant Leslie
    Individual (1 offspring)
    Officer
    2009-10-12 ~ 2025-05-27
    OF - Secretary → CIF 0
  • 5
    Wilce, Caroline Jayne
    Accountant born in September 1967
    Individual (57 offsprings)
    Officer
    2009-09-28 ~ 2013-06-18
    OF - Director → CIF 0
  • 6
    Matthews-williams, Richard Simon
    Director born in September 1959
    Individual (71 offsprings)
    Officer
    2008-02-08 ~ 2013-06-18
    OF - Director → CIF 0
  • 7
    Taplin, Nicholas James
    Director born in March 1972
    Individual (51 offsprings)
    Officer
    2009-07-15 ~ 2013-06-18
    OF - Director → CIF 0
  • 8
    Malone, Sean
    Director born in March 1968
    Individual (39 offsprings)
    Officer
    2008-02-08 ~ 2008-09-05
    OF - Director → CIF 0
    Malone, Sean
    Individual (39 offsprings)
    Officer
    2008-09-05 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 9
    GATEWALES LIMITED
    - now 05953927
    DDL15 LTD - 2006-10-11
    10, Lower Thames Street, London, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2017-07-18 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    WEST TOWER HOLDINGS LIMITED
    - now 06408630
    HALLCO 1540 LIMITED - 2008-03-31
    5th Floor, Ergon House, Horseferry Road, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE NEW SWAN LIMITED

Period: 2008-02-08 ~ now
Company number: 06497751
Registered name
THE NEW SWAN LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,200,000 GBP2017-07-31
1,200,000 GBP2016-07-31
Fixed Assets
1,200,000 GBP2017-07-31
1,200,000 GBP2016-07-31
Debtors
1,077,374 GBP2017-07-31
5,367 GBP2016-07-31
Cash at bank and in hand
30 GBP2017-07-31
30 GBP2016-07-31
Current Assets
1,077,404 GBP2017-07-31
5,397 GBP2016-07-31
Creditors
Amounts falling due within one year
-410,214 GBP2017-07-31
-3,349,900 GBP2016-07-31
Net Current Assets/Liabilities
667,190 GBP2017-07-31
-3,344,503 GBP2016-07-31
Total Assets Less Current Liabilities
1,867,190 GBP2017-07-31
-2,144,503 GBP2016-07-31
Net Assets/Liabilities
1,867,190 GBP2017-07-31
-2,144,503 GBP2016-07-31
Equity
Called up share capital
1 GBP2017-07-31
1 GBP2016-07-31
Retained earnings (accumulated losses)
1,867,189 GBP2017-07-31
-2,144,504 GBP2016-07-31
Equity
1,867,190 GBP2017-07-31
-2,144,503 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
1,200,000 GBP2017-07-31
1,200,000 GBP2016-07-31
Debtors
Amounts falling due after one year
0 GBP2017-07-31
0 GBP2016-07-31

Related profiles found in government register
  • THE NEW SWAN LIMITED
    Info
    Registered number 06497751
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2008-02-08 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • THE NEW SWAN LIMITED
    S
    Registered number 06497751
    6th Floor, 3 Lower Thames Street, London, England, EC3R 6HD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FENKLE STREET LLP
    OC350843
    Sentinel House Sentinel Square, Brent Street Hendon, London
    Dissolved Corporate (27 parents)
    Officer
    2014-07-01 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.