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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 6
  • 1
    Turnock, Matthew John
    Individual (13 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Jungels Winkler, Christophe Henry
    Venture Capital born in October 1974
    Individual (9 offsprings)
    Officer
    2008-09-09 ~ 2015-08-11
    OF - Director → CIF 0
  • 3
    Brooke, Stephen Henry Ralph
    Venture Capital born in September 1973
    Individual (32 offsprings)
    Officer
    2008-09-09 ~ now
    OF - Director → CIF 0
    Mr Stephen Henry Ralph Brooke
    Born in September 1973
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Fish, Jonathan Easton Blakesley, Mr.
    Individual (34 offsprings)
    Officer
    2012-10-18 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 5
    CURZON CORPORATE SECRETARIES LIMITED
    - now 03283770
    BA CORPSEC LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, Devon, United Kingdom
    Active Corporate (14 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2008-09-09 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 6
    SWARRATON PARTNERS LIMITED
    05946028 05972300... (more)
    25, Upper Brook Street, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

SWARRATON PARTNERS DIRECTORS LIMITED

Period: 2008-09-09 ~ 2017-11-28
Company number: 06693059
Registered name
SWARRATON PARTNERS DIRECTORS LIMITED - Dissolved
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 5
  • 1
    I2O WATER LTD
    - now 05617487
    HYDRODIGITAL LIMITED - 2007-02-23
    FENPOOL LIMITED - 2006-01-23
    Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire, England
    Active Corporate (30 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,984,471 GBP2023-10-01 ~ 2024-09-30
    Officer
    2009-04-14 ~ 2014-11-19
    CIF 5 - Director → ME
  • 2
    ITACONIX (U.K.) LIMITED - now
    REVOLYMER (U.K.) LIMITED
    - 2017-02-28 05604527 08024489
    REVOLYMER LIMITED
    - 2012-07-02 05604527 08024489
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-10-20 ~ 2012-12-01
    CIF 2 - Director → ME
  • 3
    NAVETAS ENERGY MANAGEMENT LTD.
    - now 06700292 06470521
    NAVETAS NEW CO. LTD - 2008-09-23
    Central Square 8th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2008-11-18 ~ dissolved
    CIF 4 - Director → ME
  • 4
    P2I LTD
    - now 04814350
    PORTON PLASMA INNOVATIONS (P2I) LIMITED - 2006-03-03
    BROOMCO (3225) LIMITED - 2003-08-07
    126b Olympic Avenue, Milton, Abingdon, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2009-07-10 ~ 2017-03-01
    CIF 3 - Director → ME
  • 5
    THERAGENETICS LIMITED
    - now 05740995
    GORDONS102 LIMITED - 2006-03-31
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (17 parents)
    Officer
    2008-11-14 ~ 2009-01-15
    CIF 1 - Director → ME

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