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
6
- 1
Marsland, Richard
Born in January 1962Individual (14 offsprings)Officer
2017-09-30 ~ nowOF - Director → CIF 0Marsland, Richard
Individual (14 offsprings)Officer 2017-09-30 ~ nowOF - Secretary → CIF 0 - 2
Mr Peter William Geldeard
Born in November 1956Individual (19 offsprings)Person with significant control 2024-10-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Smyth, Michael
Born in January 1939Individual (19 offsprings)Officer 2009-12-15 ~ nowOF - Director → CIF 0Mr Michael Smyth
Born in January 1939Individual (19 offsprings)Person with significant control 2016-07-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Smyth, John
Born in January 1967Individual (15 offsprings)Officer 2009-12-15 ~ nowOF - Director → CIF 0 - 5
Smyth, Peter
Born in November 1964Individual (13 offsprings)Officer 2009-12-15 ~ nowOF - Director → CIF 0 - 6
Smyth, David
Born in June 1962Individual (10 offsprings)Officer 2009-12-15 ~ nowOF - Director → CIF 0Mr David Smyth
Born in June 1962Individual (10 offsprings)Person with significant control 2024-10-28 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased
2
- 1
Margaret Smyth
Born in July 1939Individual (1 offspring)Person with significant control 2020-12-02 ~ 2024-04-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Holgate, John
Finance Director born in March 1957Individual (2 offsprings)Officer 2009-12-15 ~ 2017-09-30OF - Director → CIF 0
Company in focus
SWANSWAY GROUP LIMITED
Previous name
HARDY MILL HOLDINGS LIMITED - 2012-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
SWANSWAY GROUP LIMITED
InfoHARDY MILL HOLDINGS LIMITED - 2012-01-16Registered number 07105886
Swansway Group, Gateway, Crewe, Cheshire CW1 6YYPRIVATE LIMITED COMPANY incorporated on 2009-12-15 (16 years). The company status is Active.The last date of confirmation statement was made at 2024-11-07CIF 0SWANSWAY GROUP LIMITED
SRegistered number 07105886CIF 1Swansway Group, Gateway, Crewe, Cheshire, CW1 6YYSWANSWAY GROUP LIMITED
SRegistered number 07105886CIF 2 CIF 3Swansway Group, Gateway, Crewe, Cheshire, England, CW1 6YY
Offspring entities and appointments
Active
15
- 1Swansway Group, Gateway, Crewe, CheshireDissolved Corporate (2 parents)Person with significant control 2018-06-26 ~ dissolvedCIF 24 - Has significant influence or control → OEOfficer 2016-12-01 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 2Swansway Group, Gateway, Crewe, CheshireDissolved Corporate (3 parents)Officer 2016-12-01 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 3M SMYTH PROPERTIES LLP - 2012-01-13Swansway Group, Gateway, Crewe, CheshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Right to surplus assets - 75% or more → OECIF 14 - Right to appoint or remove members → OEOfficer 2011-12-13 ~ dissolvedCIF 1 - LLP Member → ME
- 4Swansway Group, Gateway, Crewe, CheshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 22 - Right to surplus assets - 75% or more → OECIF 22 - Right to appoint or remove members → OECIF 22 - Ownership of voting rights - 75% or more → OEOfficer 2013-03-21 ~ dissolvedCIF 3 - LLP Member → ME
- 5Swansway Group, Gateway, Crewe, CheshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove members → OECIF 15 - Right to surplus assets - 75% or more → OEOfficer 2013-03-21 ~ dissolvedCIF 2 - LLP Member → ME
- 6Swansway Group Gateway, Crewe, CheshireDissolved Corporate (3 parents)Person with significant control 2016-07-01 ~ dissolvedCIF 21 - Right to appoint or remove members → OEOfficer 2014-05-13 ~ dissolvedCIF 10 - LLP Member → ME
- 7Swansway Group, Gateway, Crewe, CheshireDissolved Corporate (2 parents)Person with significant control 2016-07-01 ~ dissolvedCIF 18 - Right to surplus assets - 75% or more → OEOfficer 2015-01-13 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 8Swansway Group, Gateway, Crewe, Cheshire, United KingdomActive Corporate (3 parents)Person with significant control 2016-07-01 ~ nowCIF 17 - Right to surplus assets - 75% or more → OEOfficer 2015-01-13 ~ nowCIF 7 - LLP Designated Member → ME
- 9Swansway Group, Gateway, Crewe, CheshireDissolved Corporate (2 parents)Person with significant control 2018-04-24 ~ dissolvedCIF 23 - Has significant influence or control → OEOfficer 2016-12-01 ~ dissolvedCIF 9 - LLP Designated Member → ME
- 10Swansway Group, Gateway, CreweDissolved Corporate (2 parents)Officer 2019-06-27 ~ dissolvedCIF 6 - LLP Member → ME
- 11Swansway Group Gateway, Crewe, CheshireActive Corporate (6 parents, 14 offsprings)Person with significant control 2016-07-01 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 12Swansway Group, Gateway, Crewe, Cheshire, United KingdomActive Corporate (6 parents)Person with significant control 2017-02-27 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 13Swansway Group, Gateway, Crewe, Cheshire, United KingdomActive Corporate (6 parents)Person with significant control 2017-02-27 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 14Swansway Group, Gateway, Crewe, Cheshire, United KingdomActive Corporate (6 parents)Person with significant control 2016-07-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 15Swansway Group, Gateway, Crewe, Cheshire, United KingdomActive Corporate (6 parents)Person with significant control 2017-02-27 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
Ceased
1
- HOWPER 317 LIMITED - 2000-07-25PRESTON AUDI LIMITED - 2000-08-29Swansway Group, Gateway, Crewe, CheshireActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-12-01 ~ 2018-07-17CIF 19 - Ownership of shares – 75% or more → OE
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