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
    Turnock, Matthew John
    Individual (11 offsprings)
    Officer
    2013-07-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Brooke, Stephen Henry Ralph
    Venture Capital born in September 1973
    Individual (23 offsprings)
    Officer
    2008-09-09 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Henry Ralph Brooke
    Born in September 1973
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 3
    25, Upper Brook Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Fish, Jonathan Easton Blakesley, Mr.
    Individual (19 offsprings)
    Officer
    2012-10-18 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 2
    Jungels Winkler, Christophe Henry
    Venture Capital born in October 1974
    Individual (6 offsprings)
    Officer
    2008-09-09 ~ 2015-08-11
    OF - Director → CIF 0
  • 3
    BA CORPSEC LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-09-09 ~ 2012-10-18
    PE - Secretary → CIF 0
parent relation
Company in focus

SWARRATON PARTNERS DIRECTORS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SWARRATON PARTNERS DIRECTORS LIMITED
    Info
    Registered number 06693059
    25 Upper Brook Street, London W1K 7QD
    Private Limited Company incorporated on 2008-09-09 and dissolved on 2017-11-28 (9 years 2 months). The company status is Dissolved.
    CIF 0
  • SWARRATON PARTNERS DIRECTORS LIMITED
    S
    Registered number missing
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH
    CIF 1 CIF 2
  • SWARRATON PARTNERS DIRECTORS LIMITED
    S
    Registered number 06693059
    Ashford House, Ashford House Grenadier Road, Exeter Business Park, Exeter, United Kingdom, EX1 3LH
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • NAVETAS NEW CO. LTD - 2008-09-23
    Central Square 8th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2008-11-18 ~ dissolved
    CIF 4 - Director → ME
Ceased 4
  • 1
    HYDRODIGITAL LIMITED - 2007-02-23
    FENPOOL LIMITED - 2006-01-23
    Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -84,443 GBP2021-09-30
    Officer
    2009-04-14 ~ 2014-11-19
    CIF 5 - Director → ME
  • 2
    REVOLYMER (U.K.) LIMITED - 2017-02-28
    REVOLYMER LIMITED - 2012-07-02
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-20 ~ 2012-12-01
    CIF 2 - Director → ME
  • 3
    P2I LTD
    - now
    PORTON PLASMA INNOVATIONS (P2I) LIMITED - 2006-03-03
    BROOMCO (3225) LIMITED - 2003-08-07
    126b Olympic Avenue, Milton, Abingdon, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-07-10 ~ 2017-03-01
    CIF 3 - Director → ME
  • 4
    GORDONS102 LIMITED - 2006-03-31
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-14 ~ 2009-01-15
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.