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 5
  • 1
    Edwards, Michael John
    Solicitor born in October 1958
    Individual (4 offsprings)
    Officer
    2016-04-15 ~ now
    OF - director → CIF 0
  • 2
    Boyes, Mark Tyrrell
    Surveyor born in June 1965
    Individual (3 offsprings)
    Officer
    2016-04-15 ~ now
    OF - director → CIF 0
  • 3
    Phillips, Duncan Charles Richard
    Surveyor born in June 1965
    Individual (4 offsprings)
    Officer
    2016-04-15 ~ now
    OF - director → CIF 0
  • 4
    PINKGLADE LIMITED - 2003-10-30
    1, Holders Meadow, Holders Green, Lindsell, Dunmow, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    491,116 GBP2023-11-30
    Person with significant control
    2016-04-15 ~ 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
  • 5
    RAKECLOSE LIMITED - 2003-10-30
    24, Sandy Lane, Woburn Sands, Milton Keynes, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,026,292 GBP2023-11-30
    Person with significant control
    2016-04-15 ~ 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
Ceased 3
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2015-07-03 ~ 2016-04-15
    OF - director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2015-07-03 ~ 2016-04-15
    OF - director → CIF 0
  • 3
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2015-07-03 ~ 2016-04-15
    PE - secretary → CIF 0
parent relation
Company in focus

WOBURN STRATEGIC PROPERTIES LIMITED

Previous name
SWANDEW LIMITED - 2016-04-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Net Assets/Liabilities
144,378 GBP2024-03-31
136,756 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WOBURN STRATEGIC PROPERTIES LIMITED
    Info
    SWANDEW LIMITED - 2016-04-30
    Registered number 09670464
    Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes MK9 3BN
    Private Limited Company incorporated on 2015-07-03 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.