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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Mr Peter William Geldeard
Born in November 1956Individual (23 offsprings)Person with significant control2024-10-28 ~ 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 - 2
Smyth, Michael
Born in January 1939Individual (32 offsprings)Officer2009-12-15 ~ nowOF - Director → CIF 0Mr Michael Smyth
Born in January 1939Individual (32 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Smyth, John
Born in January 1967Individual (17 offsprings)Officer2009-12-15 ~ nowOF - Director → CIF 0 - 4
Smyth, Peter
Born in November 1964Individual (17 offsprings)Officer2009-12-15 ~ nowOF - Director → CIF 0 - 5
Marsland, Richard Allan
Born in January 1962Individual (14 offsprings)Officer2017-09-30 ~ nowOF - Director → CIF 0Marsland, Richard
Individual (14 offsprings)Officer2017-09-30 ~ nowOF - Secretary → CIF 0 - 6
Smyth, David
Born in June 1962Individual (12 offsprings)Officer2009-12-15 ~ nowOF - Director → CIF 0Mr David Smyth
Born in June 1962Individual (12 offsprings)Person with significant control2024-10-28 ~ nowPE - Ownership of voting rights - 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 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7
Holgate, John
Born in March 1957Individual (17 offsprings)Officer2009-12-15 ~ 2017-09-30OF - Director → CIF 0 - 8
Margaret Smyth
Born in July 1939Individual (12 offsprings)Person with significant control2020-12-02 ~ 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
Company in focus
SWANSWAY GROUP LIMITED
Period: 2012-01-16 ~ now
Company number: 07105886
Registered names
SWANSWAY GROUP LIMITED - now
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 07105886Swansway Group, Gateway, Crewe, Cheshire CW1 6YYPRIVATE LIMITED COMPANY incorporated on 2009-12-15 (16 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-11-07CIF 0SWANSWAY GROUP LIMITED
SRegistered number 07105886Swansway Group, Gateway, Crewe, Cheshire, CW1 6YYCIF 1SWANSWAY GROUP LIMITED
SRegistered number 07105886Swansway Group, Gateway, Crewe, Cheshire, England, CW1 6YYCIF 2 CIF 3
Offspring entities and appointments
16
- 1
BLACKBURN TPS LLP
OC328769Swansway Group, Gateway, Crewe, CheshireDissolved Corporate (6 parents)Person with significant control2018-06-26 ~ dissolvedCIF 24 - Has significant influence or control → OEOfficer2016-12-01 ~ dissolvedCIF 4 - LLP Designated Member → ME - 2
CARLISLE TPS LLP
OC353920Swansway Group, Gateway, Crewe, CheshireDissolved Corporate (6 parents)Officer2016-12-01 ~ dissolvedCIF 5 - LLP Designated Member → ME - 3
M SMYTH PROPERTIES LLP
- 2012-01-13 OC369768Swansway Group, Gateway, Crewe, CheshireDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Right to appoint or remove members → OECIF 14 - Right to surplus assets - 75% or more → OEOfficer2011-12-13 ~ dissolvedCIF 1 - LLP Member → ME - 4Swansway Group, Gateway, Crewe, CheshireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove members → OECIF 22 - Right to surplus assets - 75% or more → OEOfficer2013-03-21 ~ dissolvedCIF 3 - LLP Member → ME
- 5Swansway Group, Gateway, Crewe, CheshireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 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 → OEOfficer2013-03-21 ~ dissolvedCIF 2 - LLP Member → ME
- 6Swansway Group Gateway, Crewe, CheshireDissolved Corporate (3 parents)Person with significant control2016-07-01 ~ dissolvedCIF 21 - Right to appoint or remove members → OEOfficer2014-05-13 ~ dissolvedCIF 10 - LLP Member → ME
- 7Swansway Group, Gateway, Crewe, CheshireDissolved Corporate (4 parents)Person with significant control2016-07-01 ~ dissolvedCIF 18 - Right to surplus assets - 75% or more → OEOfficer2015-01-13 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 8Swansway Group, Gateway, Crewe, Cheshire, United KingdomActive Corporate (3 parents)Person with significant control2016-07-01 ~ nowCIF 17 - Right to surplus assets - 75% or more → OEOfficer2015-01-13 ~ nowCIF 7 - LLP Designated Member → ME
- 9
PRESTON TPS LLP
OC385030Swansway Group, Gateway, Crewe, CheshireDissolved Corporate (6 parents)Person with significant control2018-04-24 ~ dissolvedCIF 23 - Has significant influence or control → OEOfficer2016-12-01 ~ dissolvedCIF 9 - LLP Designated Member → ME - 10
SWANSWAY CHESTER LLP
OC390170Swansway Group, Gateway, CreweDissolved Corporate (3 parents)Officer2019-06-27 ~ dissolvedCIF 6 - LLP Member → ME - 11
SWANSWAY GARAGES LIMITED
04507008Swansway Group Gateway, Crewe, CheshireActive Corporate (10 parents, 15 offsprings)Person with significant control2016-07-01 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE - 12
SWANSWAY TPS BLACKBURN LIMITED
10641533Swansway Group, Gateway, Crewe, Cheshire, United KingdomActive Corporate (7 parents)Person with significant control2017-02-27 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 13
SWANSWAY TPS CARLISLE LIMITED
10641616Swansway Group, Gateway, Crewe, Cheshire, United KingdomActive Corporate (7 parents)Person with significant control2017-02-27 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 14
SWANSWAY TPS MANCHESTER SOUTH LIMITED
09436273Swansway Group, Gateway, Crewe, Cheshire, United KingdomActive Corporate (7 parents)Person with significant control2016-07-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 15
SWANSWAY TPS PRESTON LIMITED
10641624Swansway Group, Gateway, Crewe, Cheshire, United KingdomActive Corporate (7 parents)Person with significant control2017-02-27 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 16PRESTON AUDI LIMITED - 2000-08-29HOWPER 317 LIMITED - 2000-07-25Swansway Group, Gateway, Crewe, CheshireActive Corporate (17 parents, 3 offsprings)Person with significant control2016-12-01 ~ 2018-07-17CIF 19 - Ownership of shares – 75% or more → OE
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