WHITE SWAN (TWICKENHAM) LIMITED

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 5

1
Hornby, John Hugh
Born in January 1954
Individual (1 offspring)
Officer
2010-02-22 ~ now
OF - Director → CIF 0
Mr John Hugh Hornby
Born in January 1954
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 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
2
Miller, Anthony John
Born in April 1942
Individual (2 offsprings)
Officer
2010-02-22 ~ now
OF - Director → CIF 0
3
Frobisher, Anne
Born in June 1959
Individual (3 offsprings)
Officer
2010-02-22 ~ now
OF - Director → CIF 0
4
Horsfield, Charles
Born in November 1964
Individual (1 offspring)
Officer
2015-01-07 ~ now
OF - Director → CIF 0
5
Curran, Paul Gerard
Born in November 1955
Individual (7 offsprings)
Officer
2010-02-22 ~ now
OF - Director → CIF 0
Mr Paul Gerard Curran
Born in November 1955
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 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

Ceased 4

1
Jeffery, Stephen Peter
Director born in October 1961
Individual (12 offsprings)
Officer
2009-09-13 ~ 2010-04-28
OF - Director → CIF 0
2
NEW BOND STREET REGISTRARS LIMITED
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 28 offsprings)
Equity (Company account)
65,494 GBP2021-12-31
Officer
2016-03-31 ~ 2020-12-31
PE - Secretary → CIF 0
3
PORTLAND REGISTRARS LIMITED
89, New Bond Street, London, England
Dissolved Corporate (2 parents, 33 offsprings)
Officer
2009-09-13 ~ 2013-01-01
PE - Secretary → CIF 0
4
BOND STREET REGISTRARS LIMITED
5th, Floor, 89 New Bond Street, London, England
Dissolved Corporate (4 parents, 53 offsprings)
Officer
2013-01-01 ~ 2016-03-31
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Property, Plant & Equipment

2,881,603 GBP2024-09-28

2,884,966 GBP2023-09-30

Fixed Assets

2,881,603 GBP2024-09-28

2,884,966 GBP2023-09-30

Total Inventories

16,011 GBP2024-09-28

16,245 GBP2023-09-30

Debtors

25,496 GBP2024-09-28

18,105 GBP2023-09-30

Cash at bank and in hand

344,143 GBP2024-09-28

280,100 GBP2023-09-30

Current Assets

385,650 GBP2024-09-28

314,450 GBP2023-09-30

Net Current Assets/Liabilities

45,026 GBP2024-09-28

-30,272 GBP2023-09-30

Total Assets Less Current Liabilities

2,926,629 GBP2024-09-28

2,854,694 GBP2023-09-30

Creditors

Non-current

-486,538 GBP2024-09-28

-486,538 GBP2023-09-30

Net Assets/Liabilities

2,412,264 GBP2024-09-28

2,337,418 GBP2023-09-30

Equity

Called up share capital

1,415,386 GBP2024-09-28

1,415,386 GBP2023-09-30

Retained earnings (accumulated losses)

996,878 GBP2024-09-28

922,032 GBP2023-09-30

Average Number of Employees

132023-10-01 ~ 2024-09-28

162022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Owned/Freehold, Land and buildings

2,762,012 GBP2023-09-30

Furniture and fittings

413,962 GBP2024-09-28

401,842 GBP2023-09-30

Computers

13,601 GBP2024-09-28

13,601 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

3,197,857 GBP2024-09-28

3,177,455 GBP2023-09-30

Land and buildings, Owned/Freehold

2,770,294 GBP2024-09-28

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

302,751 GBP2024-09-28

279,270 GBP2023-09-30

Computers

13,503 GBP2024-09-28

13,219 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

316,254 GBP2024-09-28

292,489 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

23,481 GBP2023-10-01 ~ 2024-09-28

Computers

284 GBP2023-10-01 ~ 2024-09-28

Property, Plant & Equipment - Increase From Depreciation Charge for Year

23,765 GBP2023-10-01 ~ 2024-09-28

Property, Plant & Equipment

Land and buildings, Owned/Freehold

2,770,294 GBP2024-09-28

Furniture and fittings

111,211 GBP2024-09-28

122,572 GBP2023-09-30

Computers

98 GBP2024-09-28

382 GBP2023-09-30

Owned/Freehold, Land and buildings

2,762,012 GBP2023-09-30

Other types of inventories not specified separately

16,011 GBP2024-09-28

16,245 GBP2023-09-30

Trade Creditors/Trade Payables

Current

40,538 GBP2024-09-28

41,463 GBP2023-09-30

Other Taxation & Social Security Payable

Current

126,314 GBP2024-09-28

141,569 GBP2023-09-30

WHITE SWAN (TWICKENHAM) LIMITED
Info
Registered number 07017014
31st Floor 40 Bank Street, London E14 5NR
PRIVATE LIMITED COMPANY incorporated on 2009-09-13 (16 years 3 months). The company status is Liquidation.
The last date of confirmation statement was made at 2024-09-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.