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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
    Lyon, Paul Anthony
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    2010-01-01 ~ 2010-07-23
    OF - Director → CIF 0
  • 2
    O Meara, Stepehen Thomas
    Chief Executive Officer born in March 1963
    Individual (12 offsprings)
    Officer
    2009-11-06 ~ now
    OF - Director → CIF 0
    Mr Steve Thomas Omeara
    Born in March 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dunn, Glenn
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Haskins, John Edward
    Sales Director born in November 1967
    Individual (14 offsprings)
    Officer
    2009-05-11 ~ 2011-11-17
    OF - Director → CIF 0
  • 5
    Kennett, Michael Robert
    Technology Director born in May 1961
    Individual (5 offsprings)
    Officer
    2009-11-06 ~ 2011-04-21
    OF - Director → CIF 0
  • 6
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2009-05-11 ~ 2009-05-11
    OF - Director → CIF 0
  • 7
    Whittaker, John Michael
    Accountant born in April 1952
    Individual (23 offsprings)
    Officer
    2010-01-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 8
    Gordon, Dorcas Ann
    Accountant
    Individual (5 offsprings)
    Officer
    2009-05-11 ~ 2011-09-15
    OF - Secretary → CIF 0
  • 9
    Garfield Bennett, William James
    Solicitor born in February 1963
    Individual (17 offsprings)
    Officer
    2009-11-06 ~ 2010-02-02
    OF - Director → CIF 0
  • 10
    Wells, William
    Director born in October 1940
    Individual (38 offsprings)
    Officer
    2010-07-30 ~ 2011-12-15
    OF - Director → CIF 0
parent relation
Company in focus

SWANBAY ASIA LIMITED

Period: 2009-05-11 ~ 2018-10-16
Company number: 06900985
Registered name
SWANBAY ASIA LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
5,000 GBP2016-12-31
5,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
5,000 GBP2016-12-31
5,000 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
5,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
5,000 GBP2016-12-31
5,000 GBP2015-12-31
Shareholder's fund
5,000 GBP2016-12-31
5,000 GBP2015-12-31

  • SWANBAY ASIA LIMITED
    Info
    Registered number 06900985
    25 The Ridings, Frimley, Camberley GU16 9RA
    PRIVATE LIMITED COMPANY incorporated on 2009-05-11 and dissolved on 2018-10-16 (9 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.