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 1
  • Malkin, Paul Russell
    Accountant born in May 1959
    Individual (44 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
    Mr Paul Russell Malkin
    Born in May 1959
    Individual (44 offsprings)
    Person with significant control
    2019-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Wynn, Michael William
    Wine Merchant born in May 1947
    Individual
    Officer
    2010-10-04 ~ 2019-09-16
    OF - Director → CIF 0
    Mr Michael William Wynn
    Born in May 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THREE SWALLOWS LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Current Assets
10,483 GBP2023-10-31
12,056 GBP2022-10-31
Creditors
Amounts falling due within one year
-7,642 GBP2023-10-31
-7,592 GBP2022-10-31
Net Current Assets/Liabilities
2,841 GBP2023-10-31
4,464 GBP2022-10-31
Total Assets Less Current Liabilities
2,841 GBP2023-10-31
4,464 GBP2022-10-31
Creditors
Amounts falling due after one year
-2,667 GBP2023-10-31
-4,267 GBP2022-10-31
Net Assets/Liabilities
174 GBP2023-10-31
197 GBP2022-10-31
Equity
174 GBP2023-10-31
197 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • THREE SWALLOWS LTD
    Info
    Registered number 07395390
    Whitfield Buildings Pensby Road, Heswall, Wirral CH60 7RJ
    Private Limited Company incorporated on 2010-10-04 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.