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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 2
  • 1
    Rowley, Kevin Alan
    Director born in December 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ now
    OF - Director → CIF 0
    Mr Kevin Alan Rowley
    Born in December 1980
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Rowley, George Alan
    Director born in June 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ now
    OF - Director → CIF 0
    Mr George Alan Rowley
    Born in June 1951
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 1
  • Rowley, David
    Director born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2020-06-26
    OF - Director → CIF 0
    Mr David Rowley
    Born in April 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-26
    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
parent relation
Company in focus

SWAGEMASTER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets
1,356,164 GBP2023-10-31
1,473,420 GBP2022-10-31
Current Assets
556,849 GBP2023-10-31
214,449 GBP2022-10-31
Creditors
Current
-352,777 GBP2023-10-31
-270,631 GBP2022-10-31
Net Current Assets/Liabilities
204,072 GBP2023-10-31
-56,182 GBP2022-10-31
Total Assets Less Current Liabilities
1,560,236 GBP2023-10-31
1,417,238 GBP2022-10-31
Equity
1,560,236 GBP2023-10-31
1,417,238 GBP2022-10-31

Related profiles found in government register
  • SWAGEMASTER HOLDINGS LIMITED
    Info
    Registered number 09122669
    icon of addressLint House Lint House Lane, Wednesfield, Wolverhampton, West Midlands WV11 3EA
    Private Limited Company incorporated on 2014-07-09 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • SWAGEMASTER HOLDINGS LIMITED
    S
    Registered number 09122669
    icon of address4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England, WS13 7FE
    Limited By Shares in England And Wales
    CIF 1
  • SWAGEMASTER HOLDINGS LIMITED
    S
    Registered number 09122669
    icon of addressLint, House, Linthouse Lane, Wolverhampton, United Kingdom, WV11 3EA
    Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLint House Lint House Lane, Wednesfield, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    icon of addressLint House, Linthouse Lane, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    477,235 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.