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
    Smyth, Michael
    Director born in January 1939
    Individual (19 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
    Mr Michael Smyth
    Born in January 1939
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Smyth, David
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
    Mr David Smyth
    Born in June 1962
    Individual (10 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Mr Peter William Geldeard
    Born in November 1956
    Individual (11 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Smyth, Peter
    Director born in November 1964
    Individual (12 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Marsland, Richard
    Finance Director born in January 1962
    Individual (14 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
    Marsland, Richard
    Individual (14 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Smyth, John
    Director born in February 1967
    Individual (15 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Margaret Smyth
    Born in July 1939
    Individual (1 offspring)
    Person with significant control
    2020-12-02 ~ 2024-04-30
    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
    Holgate, John
    Finance Director born in February 1957
    Individual (2 offsprings)
    Officer
    2009-12-15 ~ 2017-09-30
    OF - Director → CIF 0
parent relation
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
    Info
    HARDY MILL HOLDINGS LIMITED - 2012-01-16
    Registered number 07105886
    Swansway Group, Gateway, Crewe, Cheshire CW1 6YY
    Private Limited Company incorporated on 2009-12-15 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • SWANSWAY GROUP LIMITED
    S
    Registered number 07105886
    Swansway Group, Gateway, Crewe, Cheshire, CW1 6YY
    CIF 1
  • SWANSWAY GROUP LIMITED
    S
    Registered number 07105886
    Swansway Group, Gateway, Crewe, Cheshire, England, CW1 6YY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Swansway Group, Gateway, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-26 ~ dissolved
    CIF 24 - Has significant influence or control → OE
    Officer
    2016-12-01 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    Swansway Group, Gateway, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2016-12-01 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 3
    M SMYTH PROPERTIES LLP - 2012-01-13
    Swansway Group, Gateway, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to surplus assets - 75% or more → OE
    CIF 14 - Right to appoint or remove members → OE
    Officer
    2011-12-13 ~ dissolved
    CIF 1 - LLP Member → ME
  • 4
    Swansway Group, Gateway, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to surplus assets - 75% or more → OE
    CIF 22 - Right to appoint or remove members → OE
    Officer
    2013-03-21 ~ dissolved
    CIF 3 - LLP Member → ME
  • 5
    Swansway Group, Gateway, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to surplus assets - 75% or more → OE
    CIF 15 - Right to appoint or remove members → OE
    Officer
    2013-03-21 ~ dissolved
    CIF 2 - LLP Member → ME
  • 6
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 21 - Right to appoint or remove members → OE
    Officer
    2014-05-13 ~ dissolved
    CIF 10 - LLP Member → ME
  • 7
    Swansway Group, Gateway, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 18 - Right to surplus assets - 75% or more → OE
    Officer
    2015-01-13 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 8
    Swansway Group, Gateway, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 17 - Right to surplus assets - 75% or more → OE
    Officer
    2015-01-13 ~ now
    CIF 7 - LLP Designated Member → ME
  • 9
    Swansway Group, Gateway, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-24 ~ dissolved
    CIF 23 - Has significant influence or control → OE
    Officer
    2016-12-01 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 10
    Swansway Group, Gateway, Crewe
    Dissolved Corporate (2 parents)
    Officer
    2019-06-27 ~ dissolved
    CIF 6 - LLP Member → ME
  • 11
    Swansway Group Gateway, Crewe, Cheshire
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 12
    Swansway Group, Gateway, Crewe, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-02-27 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    Swansway Group, Gateway, Crewe, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-02-27 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    Swansway Group, Gateway, Crewe, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 15
    Swansway Group, Gateway, Crewe, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-02-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 1
  • PRESTON AUDI LIMITED - 2000-08-29
    HOWPER 317 LIMITED - 2000-07-25
    Swansway Group, Gateway, Crewe, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-07-17
    CIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.