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
    Duggan, Martyn Idris
    Librarian born in January 1966
    Individual (1 offspring)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Grant, Roland Patrick
    Accountant born in January 1965
    Individual (2 offsprings)
    Officer
    2019-03-05 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Rothwell, Craig
    Graphic Designer born in March 1990
    Individual
    Officer
    2020-03-13 ~ 2023-10-15
    OF - Director → CIF 0
  • 3
    Treweek, Roger James
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2016-02-17 ~ 2019-03-05
    OF - Director → CIF 0
    Mr Roger James Treweek
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hugo, Alexander James Alan
    Managing Director born in January 1985
    Individual (5 offsprings)
    Officer
    2018-09-07 ~ 2019-03-26
    OF - Director → CIF 0
  • 5
    Dyer, Adrian Marcus
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2016-02-17 ~ 2019-01-02
    OF - Director → CIF 0
    Mr Adrian Marcus Dyer
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    Bundy, Samuel Tobias
    Chartered Accountant born in February 1986
    Individual (7 offsprings)
    Officer
    2017-07-03 ~ 2018-09-07
    OF - Director → CIF 0
    Bundy, Samuel Tobias
    Individual (7 offsprings)
    Officer
    2017-07-03 ~ 2017-07-18
    OF - Secretary → CIF 0
    Mr Samuel Tobias Bundy
    Born in February 1986
    Individual (7 offsprings)
    Person with significant control
    2017-07-03 ~ 2018-09-07
    PE - Has significant influence or controlCIF 0
  • 7
    Eva, Jessica Louise
    Architectural Technician born in September 1993
    Individual
    Officer
    2020-03-13 ~ 2024-02-01
    OF - Director → CIF 0
  • 8
    Taylor, Robert Martin
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    2016-02-17 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Robert Martin Taylor
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 9
    Leach, Catherine Jane
    Admin Assistant born in May 1996
    Individual
    Officer
    2018-05-07 ~ 2020-06-03
    OF - Director → CIF 0
    Ms Catherine Jane Leach
    Born in May 1996
    Individual
    Person with significant control
    2019-03-26 ~ 2022-07-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    WAIN HOMES (SOUTH WEST) LIMITED - now
    WAINHOMES (SOUTH WEST) LIMITED - 2021-09-29
    WAINHOMES (SOUTH WEST) HOLDINGS LIMITED - 2020-01-21
    CONTINENTAL SHELF 178 LIMITED - 2001-04-26
    Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
    Active Corporate (7 parents, 47 offsprings)
    Person with significant control
    2018-09-01 ~ 2019-03-26
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    FIRSTPORT PROPERTY SERVICES NO.11 LIMITED - now
    TMS SOUTH WEST LIMITED - 2015-09-30
    TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    476,700 GBP2021-09-30
    Officer
    2017-02-07 ~ 2023-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SWANVALE APARTMENTS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-25
0 GBP2022-12-25
Equity
0 GBP2023-12-25
0 GBP2022-12-25

  • SWANVALE APARTMENTS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 10009144
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2016-02-17 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.