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
    Fish, David
    Finance Director born in December 1980
    Individual (11 offsprings)
    Officer
    2019-11-08 ~ now
    OF - director → CIF 0
  • 2
    Harris, John Gordon
    Managing Director born in June 1965
    Individual (11 offsprings)
    Officer
    2019-04-11 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2015-11-18 ~ 2015-12-15
    OF - director → CIF 0
  • 2
    Forster, Kenneth James
    Company Director born in December 1956
    Individual (6 offsprings)
    Officer
    2015-12-15 ~ 2019-04-11
    OF - director → CIF 0
    Mr Kenneth James Forster
    Born in December 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mr John Gordon Harris
    Born in June 1965
    Individual (11 offsprings)
    Person with significant control
    2019-04-11 ~ 2021-02-04
    PE - Has significant influence or controlCIF 0
  • 4
    Lamme, Nils Sture
    Senior Advisor born in July 1948
    Individual
    Officer
    2015-12-15 ~ 2016-01-12
    OF - director → CIF 0
  • 5
    Nilsson, Tiina Irene
    Finance Controller born in December 1977
    Individual
    Officer
    2015-12-15 ~ 2016-01-12
    OF - director → CIF 0
  • 6
    Janson, Tore
    Ceo born in July 1957
    Individual
    Officer
    2018-02-12 ~ 2019-11-13
    OF - director → CIF 0
  • 7
    Johansson, Jan Glen Peter
    Vice President born in May 1963
    Individual
    Officer
    2015-12-15 ~ 2016-01-12
    OF - director → CIF 0
  • 8
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-11-18 ~ 2015-12-15
    PE - secretary → CIF 0
  • 9
    TRIVAS LTD - 2016-03-31
    Unit 18/19, Cirencester Office Park, Tetbury Road, Cirencester, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,504,621 GBP2024-03-31
    Person with significant control
    2016-12-20 ~ 2021-02-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SWEDISH LIFESTYLE HOMES NO.1 LIMITED

Previous names
SWEDISH BY DESIGN NO.1 LIMITED - 2018-04-17
SWEDISH BY DESIGN LIMITED - 2016-08-17
TIMEC 1533 LIMITED - 2015-12-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
520,006 GBP2023-12-31
520,455 GBP2022-12-31
Total Assets Less Current Liabilities
-1,679,782 GBP2023-12-31
-1,493,704 GBP2022-12-31
Net Assets/Liabilities
-1,679,782 GBP2023-12-31
-1,523,704 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,679,783 GBP2023-12-31
-1,523,705 GBP2022-12-31
Equity
-1,679,782 GBP2023-12-31
-1,523,704 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
6,981 GBP2023-12-31
2,495 GBP2022-12-31
Other Debtors
513,025 GBP2023-12-31
517,960 GBP2022-12-31
Trade Creditors/Trade Payables
1,800 GBP2023-12-31
Amounts Owed to Related Parties
2,195,487 GBP2023-12-31
2,009,659 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31

  • SWEDISH LIFESTYLE HOMES NO.1 LIMITED
    Info
    SWEDISH BY DESIGN NO.1 LIMITED - 2018-04-17
    SWEDISH BY DESIGN LIMITED - 2016-08-17
    TIMEC 1533 LIMITED - 2015-12-04
    Registered number 09878784
    York House, 41 Sheet Street, Windsor SL4 1DD
    Private Limited Company incorporated on 2015-11-18 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.