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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 8
  • 1
    Body, Thomas Luke
    Born in June 1990
    Individual (29 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Body, Adele Therese
    Director born in February 1962
    Individual (22 offsprings)
    Officer
    2016-01-28 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Pyne, Simon David
    Director born in January 1968
    Individual (17 offsprings)
    Officer
    2016-01-28 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Body, William Lewis
    Director born in August 1991
    Individual (26 offsprings)
    Officer
    2020-10-30 ~ 2021-06-21
    OF - Director → CIF 0
  • 5
    Pyne, Samantha Jean
    Director born in February 1974
    Individual (9 offsprings)
    Officer
    2016-01-28 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    Body, Jade
    Born in November 1993
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Body, Kenneth Paul Cyril
    Director born in May 1965
    Individual (31 offsprings)
    Officer
    2016-01-28 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    T & W BODY HOLDINGS LIMITED
    - now 12939342
    W & T BODY HOLDINGS LIMITED - 2020-11-09 12939342
    Floor 1, Studio 5-11, 5 Millbay Road, Plymouth, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SW4 GROUP PROPERTIES LTD

Period: 2016-01-28 ~ now
Company number: 09975957
Registered name
SW4 GROUP PROPERTIES LTD - now
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 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    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 1
  • 1
    SW4 GROUP LTD
    09837442 10732049
    Beechwood House, Beech Avenue, Plymouth, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.