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
    Body, Thomas Luke
    Director born in June 1990
    Individual (24 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Body, Jade
    Director born in November 1993
    Individual (8 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    W & T BODY HOLDINGS LIMITED - 2020-11-09
    Floor 1, Studio 5-11, 5 Millbay Road, Plymouth, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -4,776,500 GBP2024-03-31
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Pyne, Samantha Jean
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2016-01-28 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Pyne, Simon David
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2016-01-28 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Body, Kenneth Paul Cyril
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2016-01-28 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Body, Adele Therese
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2016-01-28 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Body, William Lewis
    Director born in August 1991
    Individual (4 offsprings)
    Officer
    2020-10-30 ~ 2021-06-21
    OF - Director → CIF 0
parent relation
Company in focus

SW4 GROUP PROPERTIES LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Debtors
Current
3,320 GBP2024-03-31
3,320 GBP2023-03-31
Net Assets/Liabilities
3,324 GBP2024-03-31
3,324 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
3,320 GBP2024-03-31
3,320 GBP2023-03-31
Equity
3,324 GBP2024-03-31
3,324 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
4 GBP2024-03-31
4 GBP2023-03-31
Investments in Subsidiaries
4 GBP2024-03-31
4 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2023-04-01 ~ 2024-03-31
4 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SW4 GROUP PROPERTIES LTD
    Info
    Registered number 09975957
    Beechwood House, Beech Avenue, Plymouth PL4 0QQ
    Private Limited Company incorporated on 2016-01-28 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • SW4 GROUP PROPERTIES LTD
    S
    Registered number 09975957
    46, Cormorant Drive, St Austell, Cornwall, United Kingdom, PL25 3BA
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Beechwood House, Beech Avenue, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    321,330 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.