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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 5
  • 1
    Knatchbull-hugessen, Marilyn Freda
    Born in April 1947
    Individual (9 offsprings)
    Officer
    2008-10-13 ~ 2015-01-12
    OF - Director → CIF 0
  • 2
    Ward, Keith
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2012-07-26 ~ now
    OF - Director → CIF 0
    Mr Keith Ward
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Knatchbull-hugessen, Peter Wyndham
    Born in September 1947
    Individual (13 offsprings)
    Officer
    2008-10-13 ~ 2015-01-12
    OF - Director → CIF 0
  • 4
    Rivett, Alan Callander
    Born in October 1951
    Individual (14 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Director → CIF 0
    Mr Alan Callander Rivett
    Born in October 1951
    Individual (14 offsprings)
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Breed, Paul
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Director → CIF 0
    Mr Paul Breed
    Born in February 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SWAN LANE WHARF LIMITED

Period: 2008-10-13 ~ now
Company number: 06721378
Registered name
SWAN LANE WHARF LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
74,707 GBP2024-03-31
65,724 GBP2023-03-31
Creditors
Current
-18,469 GBP2024-03-31
-20,579 GBP2023-03-31
Net Current Assets/Liabilities
56,238 GBP2024-03-31
45,145 GBP2023-03-31
Total Assets Less Current Liabilities
56,238 GBP2024-03-31
45,145 GBP2023-03-31
Equity
56,238 GBP2024-03-31
45,145 GBP2023-03-31

  • SWAN LANE WHARF LIMITED
    Info
    Registered number 06721378
    Xcel Leisure Centre Mitchell Avenue, Canley, Coventry CV4 8DY
    PRIVATE LIMITED COMPANY incorporated on 2008-10-13 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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