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
    Wright, Christopher Diccon Stockwell
    Company Director born in October 1961
    Individual (14 offsprings)
    Officer
    2015-09-21 ~ now
    OF - director → CIF 0
    Wright, Christopher Diccon Stockwell
    Individual (14 offsprings)
    Officer
    2023-08-29 ~ now
    OF - secretary → CIF 0
    Mr Christopher Diccon Stockwell Wright
    Born in October 1961
    Individual (14 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Adey, Paul Alan
    Company Director born in April 1972
    Individual (6 offsprings)
    Officer
    2023-08-29 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Atwal, Sandeep
    Company Director born in April 1986
    Individual (2 offsprings)
    Officer
    2017-06-03 ~ 2023-08-29
    OF - director → CIF 0
    Atwal, Sandeep
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2023-08-29
    OF - secretary → CIF 0
  • 2
    Harris, Jessica Kate
    Commercial Director born in April 1976
    Individual (1 offspring)
    Officer
    2015-12-29 ~ 2017-06-03
    OF - director → CIF 0
    Harris, Jessica Kate
    Company Director born in April 1976
    Individual (1 offspring)
    2017-11-06 ~ 2020-03-01
    OF - director → CIF 0
  • 3
    Lata, Martyna
    Finance Director born in January 1983
    Individual (4 offsprings)
    Officer
    2015-12-29 ~ 2016-07-01
    OF - director → CIF 0
    Lata, Martyna Ewa
    Individual (4 offsprings)
    Officer
    2015-09-21 ~ 2016-07-01
    OF - secretary → CIF 0
parent relation
Company in focus

SWAN LONDON LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Investment Property
3,425,303 GBP2023-12-31
3,425,303 GBP2022-12-31
Fixed Assets - Investments
2,089,180 GBP2023-12-31
2,180,966 GBP2022-12-31
Fixed Assets
5,514,483 GBP2023-12-31
5,606,269 GBP2022-12-31
Debtors
3,555,659 GBP2023-12-31
3,082,648 GBP2022-12-31
Cash at bank and in hand
72,984 GBP2023-12-31
79,332 GBP2022-12-31
Current Assets
3,628,643 GBP2023-12-31
3,161,980 GBP2022-12-31
Net Assets/Liabilities
4,033,539 GBP2023-12-31
4,154,758 GBP2022-12-31
Equity
Called up share capital
3,260,000 GBP2023-12-31
3,260,000 GBP2022-12-31
3,260,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,572 GBP2023-12-31
123,791 GBP2022-12-31
179,317 GBP2021-12-31
Profit/Loss
-117,219 GBP2023-01-01 ~ 2023-12-31
-36,526 GBP2022-01-01 ~ 2022-12-31
Equity
4,033,539 GBP2023-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Wages/Salaries
431,364 GBP2023-01-01 ~ 2023-12-31
30,270 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,056 GBP2023-01-01 ~ 2023-12-31
11,691 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
437,420 GBP2023-01-01 ~ 2023-12-31
41,961 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
76,008 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
76,008 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
Investments in Subsidiaries
1,551,327 GBP2023-12-31
1,551,327 GBP2022-12-31
Amounts invested in assets
2,089,180 GBP2023-12-31
2,180,966 GBP2022-12-31
Trade Debtors/Trade Receivables
30,394 GBP2023-12-31
11,878 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
827,871 GBP2023-12-31
552,275 GBP2022-12-31
Prepayments/Accrued Income
Current
62,787 GBP2023-12-31
4,135 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,043,624 GBP2023-12-31
1,112,652 GBP2022-12-31
Creditors
Current
3,621,937 GBP2023-12-31
2,601,595 GBP2022-12-31
Bank Borrowings
2,030,900 GBP2023-12-31
2,555,146 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
942 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
543,250 GBP2023-12-31
544,192 GBP2022-12-31
Non-current, Amounts falling due after one year
1,487,650 GBP2023-12-31
2,011,896 GBP2022-12-31
Related profiles found in government register
  • SWAN LONDON LIMITED
    Info
    Registered number 09785763
    4th Floor 399-401 Strand, London WC2R 0LT
    Private Limited Company incorporated on 2015-09-21 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • SWAN LONDON LIMITED
    S
    Registered number 09785763
    12, Old Bond Street (first Floor), London, England, W1S 4PW
    Private Limited Company in Companies House, England
    CIF 1
  • SWAN LONDON LIMITED
    S
    Registered number 09785763
    4th Floor, 399-401 Strand, London, England, WC2R 0LT
    Limited Company in England And Wales, England
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    4th Floor 399-401 Strand, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,962 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    4th Floor 399-401 Strand, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,876 GBP2023-12-31
    Person with significant control
    2021-03-24 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4th Floor 399-401 Strand, London, England
    Corporate (3 parents)
    Equity (Company account)
    12,362 GBP2023-12-31
    Person with significant control
    2022-08-17 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    4th Floor 399-401 Strand, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2023-07-13 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -147,347 GBP2023-12-31
    Person with significant control
    2018-02-14 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    RED SNAPPER PROJECTS LIMITED - 2009-08-29
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    240,106 GBP2015-09-30
    Person with significant control
    2017-07-26 ~ dissolved
    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
  • 7
    4th Floor 399-401 Strand, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,079,912 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • 4th Floor 399-401 Strand, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,203 GBP2023-12-31
    Person with significant control
    2022-07-01 ~ 2024-12-01
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - 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.