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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 3
  • 1
    Reid, Duncan Murray
    Director born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 98 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressC/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Beveridge, Nicholas
    Director born in March 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2019-01-17
    OF - Director → CIF 0
  • 2
    Bell, Gary Michael
    Chartered Accountant born in January 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ 2023-03-09
    OF - Director → CIF 0
  • 3
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ 2024-03-06
    OF - Director → CIF 0
  • 4
    O'shea, Tim
    Investment Director born in May 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2017-08-22
    OF - Director → CIF 0
  • 5
    Gilbertson, Rebekah Esther
    Producer born in June 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2020-04-23
    OF - Director → CIF 0
  • 6
    Cruickshank, Sarah
    Individual
    Officer
    icon of calendar 2013-02-14 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 7
    Greenfield, Emma Louise
    Individual
    Officer
    icon of calendar 2017-01-26 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 8
    Fuss, Stephen Gregory
    Investment Director born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2015-12-11
    OF - Director → CIF 0
  • 9
    Wright, Jennifer
    Individual
    Officer
    icon of calendar 2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

59 SWANS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Debtors
2,555 GBP2023-03-31
3,635,564 GBP2022-03-31
Cash at bank and in hand
449,288 GBP2023-03-31
53,308 GBP2022-03-31
Current Assets
451,843 GBP2023-03-31
3,688,872 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-346,404 GBP2022-03-31
Net Current Assets/Liabilities
426,070 GBP2023-03-31
3,342,468 GBP2022-03-31
Equity
Called up share capital
1,568,315 GBP2023-03-31
4,768,888 GBP2022-03-31
Share premium
200,569 GBP2023-03-31
200,569 GBP2022-03-31
Retained earnings (accumulated losses)
-1,342,814 GBP2023-03-31
-1,626,989 GBP2022-03-31
-2,983,262 GBP2021-03-31
Equity
426,070 GBP2023-03-31
3,342,468 GBP2022-03-31
Audit Fees/Expenses
2,100 GBP2022-04-01 ~ 2023-03-31
2,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Other Debtors
Amounts falling due within one year
2,555 GBP2023-03-31
3,635,564 GBP2022-03-31
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
298,015 GBP2022-03-31
Other Creditors
Current
25,773 GBP2023-03-31
48,389 GBP2022-03-31
Creditors
Current
25,773 GBP2023-03-31
346,404 GBP2022-03-31
Profit/Loss
283,597 GBP2022-04-01 ~ 2023-03-31
1,356,273 GBP2021-04-01 ~ 2022-03-31

  • 59 SWANS LIMITED
    Info
    Registered number 08402044
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2013-02-14 and dissolved on 2024-10-29 (11 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.