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
    Kettlewell, Gary
    Financial Director born in March 1972
    Individual (5 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Skinner, Jenna Lee
    Director born in July 1984
    Individual (5 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
    Jenna Skinner
    Born in July 1984
    Individual (5 offsprings)
    Person with significant control
    2017-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Swift, Angela
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    2015-08-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mrs Angela Swift
    Born in July 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ANGELA SWIFT DEVELOPMENTS GROUP LIMITED

Previous names
ANGELA SWIFT HOLDINGS LIMITED - 2020-03-31
ANGELA SWIFT DEVELOPMENTS LIMITED - 2018-03-13
ESPLANADE PROJECTS LIMITED - 2016-08-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-08-31
Net assets/liabilities including pension asset/liability
100 GBP2016-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-16 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-08-31
Shareholder's fund
100 GBP2016-08-31
Related profiles found in government register
  • ANGELA SWIFT DEVELOPMENTS GROUP LIMITED
    Info
    ANGELA SWIFT HOLDINGS LIMITED - 2020-03-31
    ANGELA SWIFT DEVELOPMENTS LIMITED - 2018-03-13
    ESPLANADE PROJECTS LIMITED - 2016-08-25
    Registered number 09734987
    Windsor House, Cornwall Road, Harrogate HG1 2PW
    Private Limited Company incorporated on 2015-08-16 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • ANGELA SWIFT DEVELOPMENTS GROUP LIMITED
    S
    Registered number 09734987
    Beech Villa, 1 Esplanade, Harrogate, United Kingdom, HG2 0LN
    Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • ANGELA SWIFT DEVELOPMENTS GROUP LIMITED
    S
    Registered number 09734987
    Windsor House, Cornwall Road, Harrogate, HG1 2PW
    Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Windsor House, Cornwall Road, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-09-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ANGELA SWIFT DEVELOPMENTS (NORTON) LIMITED - 2019-12-17
    Windsor House, Cornwall Road, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    ANGELA SWIFT DEVELOPMENTS (CARLISLE) LIMITED - 2023-05-25
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-18 ~ 2020-10-14
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ANGELA SWIFT DEVELOPMENTS (HARROGATE) LIMITED - 2024-01-31
    Unit 2 Evolution Unit 2 Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-18 ~ 2020-10-14
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ANGELA SWIFT DEVELOPMENTS (ST HELENS) LIMITED - 2025-03-21
    ANGELA SWIFT DEVELOPMENTS (SKELMERSDALE) LIMITED - 2020-06-10
    Unit 2 Evolution, Hooters Hall Road, Newcastle Under Lyme, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-02-14 ~ 2020-10-14
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    BURLINGTON CARE (ASC) LIMITED - 2022-05-04
    ANGELA SWIFT CARE LIMITED - 2020-02-06
    ANGELA SWIFT DEVELOPMENTS (PUDSEY) LIMITED - 2018-03-20
    Lancaster House Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-26 ~ 2018-06-28
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    ANGELA SWIFT DEVELOPMENTS LIMITED - 2020-03-04
    ANGELA SWIFT DEVELOPMENTS (SCARBOROUGH) LIMITED - 2018-03-19
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-09-26 ~ 2020-01-17
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.