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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
Active 2
  • 1
    Corbally, Colin George Eric
    Born in November 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ now
    OF - Director → CIF 0
  • 2
    DDL15 LTD - 2006-10-11
    icon of address10, Lower Thames Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-07-18 ~ dissolved
    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 8
  • 1
    Whitehouse, Grant Leslie
    Individual
    Officer
    icon of calendar 2009-10-12 ~ 2025-05-27
    OF - Secretary → CIF 0
  • 2
    Wilce, Caroline Jayne
    Accountant born in September 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2013-06-18
    OF - Director → CIF 0
  • 3
    Malone, Sean
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2008-09-05
    OF - Director → CIF 0
    Malone, Sean
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 4
    Bolton, Paul Charles
    Director born in July 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2015-11-13
    OF - Director → CIF 0
  • 5
    Taplin, Nicholas James
    Director born in March 1972
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2013-06-18
    OF - Director → CIF 0
  • 6
    Leathem, David Stephen
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 7
    Matthews-williams, Richard Simon
    Director born in September 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2013-06-18
    OF - Director → CIF 0
  • 8
    HALLCO 1540 LIMITED - 2008-03-31
    icon of address5th Floor, Ergon House, Horseferry Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE NEW SWAN LIMITED

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
    icon of address10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2008-02-08 (17 years 10 months). 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
    icon of address6th Floor, 3 Lower Thames Street, London, England, EC3R 6HD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSentinel House Sentinel Square, Brent Street Hendon, London
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.