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
  • Thakkar, Bimal Mahendra
    Businessman born in February 1967
    Individual (23 offsprings)
    Officer
    2010-10-27 ~ now
    OF - Director → CIF 0
    Mr Bimal Mahendra Thakkar
    Born in February 1967
    Individual (23 offsprings)
    Person with significant control
    2016-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Kotecha, Jay
    Director born in June 1957
    Individual (31 offsprings)
    Officer
    2011-02-08 ~ 2013-08-14
    OF - Director → CIF 0
  • 2
    Shaltiel, Yaakov, Dr
    Company Formation Agent born in August 1977
    Individual (29 offsprings)
    Officer
    2010-10-27 ~ 2010-10-27
    OF - Director → CIF 0
  • 3
    Khiroya, Neesha
    Finance Manager born in July 1954
    Individual (6 offsprings)
    Officer
    2010-10-27 ~ 2025-01-23
    OF - Director → CIF 0
    Mrs Neesha Khiroya
    Born in July 1954
    Individual (6 offsprings)
    Person with significant control
    2016-10-27 ~ 2025-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SWAN YARD DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,600,000 GBP2023-10-31
1,600,000 GBP2022-10-31
Current Assets
316,725 GBP2023-10-31
335,265 GBP2022-10-31
Creditors
Amounts falling due within one year
-25,127 GBP2023-10-31
-25,127 GBP2022-10-31
Net Current Assets/Liabilities
291,598 GBP2023-10-31
310,138 GBP2022-10-31
Total Assets Less Current Liabilities
1,891,598 GBP2023-10-31
1,910,138 GBP2022-10-31
Creditors
Amounts falling due after one year
-864,868 GBP2023-10-31
-867,763 GBP2022-10-31
Net Assets/Liabilities
1,026,730 GBP2023-10-31
1,042,375 GBP2022-10-31
Equity
1,026,730 GBP2023-10-31
1,042,375 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

Related profiles found in government register
  • SWAN YARD DEVELOPMENTS LTD
    Info
    Registered number 07420301
    97 Carlton Avenue East, Wembley, Middlesex HA9 8LZ
    Private Limited Company incorporated on 2010-10-27 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • SWAN YARD DEVELOPMENTS LTD
    S
    Registered number 07420301
    97 Carlton Avenue East, Wembley, Middlesex, United Kingdom, HA9 8LZ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.