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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
Active 3
  • 1
    Mc Cormack, Ciara Ann, Dr
    Director born in June 1988
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Plumb, Ian Philip
    Non-Executive Director born in May 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThe Chocolate Factory, Keynsham, Bristol, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2023-07-11
    Person with significant control
    icon of calendar 2021-10-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Fordham, Rachel Helen
    Veterinary Surgeon born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2021-10-22
    OF - Director → CIF 0
  • 2
    Simpson, Donna Louise
    Director born in September 1980
    Individual (366 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ 2023-07-11
    OF - Director → CIF 0
  • 3
    Grant, Clark Alexander
    Director born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2023-07-11
    OF - Director → CIF 0
  • 4
    Gates, Tracy
    Cfo born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ 2024-03-22
    OF - Director → CIF 0
  • 5
    Turner, Tom
    Veterinary Surgeon born in November 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2021-10-22
    OF - Director → CIF 0
  • 6
    Culmstock, Simon
    Vet born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 7
    Hamilton, Aimee
    Veterinary Surgeon born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 8
    Hole, Duncan Edward
    Vet born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 9
    Gillings, Mark Andrew
    Director born in July 1979
    Individual (376 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ 2023-07-11
    OF - Director → CIF 0
parent relation
Company in focus

SWAYNE & PARTNERS HOLDINGS LTD

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Fixed Assets - Investments
729,857 GBP2023-07-11
729,857 GBP2022-09-30
Debtors
Current
7 GBP2023-07-11
7 GBP2022-09-30
Cash at bank and in hand
1,521 GBP2023-07-11
1,521 GBP2022-09-30
Current Assets
1,528 GBP2023-07-11
1,528 GBP2022-09-30
Total Assets Less Current Liabilities
731,385 GBP2023-07-11
731,385 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-723,026 GBP2023-07-11
Net Assets/Liabilities
8,359 GBP2023-07-11
8,359 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-07-11
22021-10-23 ~ 2022-09-30
Investments in Subsidiaries
729,857 GBP2023-07-11
729,857 GBP2022-09-30
Cost valuation
729,857 GBP2022-09-30

Related profiles found in government register
  • SWAYNE & PARTNERS HOLDINGS LTD
    Info
    Registered number 10162975
    icon of addressSidney House, Western Way, Bury St. Edmunds IP33 3SP
    PRIVATE LIMITED COMPANY incorporated on 2016-05-04 and dissolved on 2025-02-11 (8 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • SWAYNE & PARTNERS HOLDINGS LIMITED
    S
    Registered number 10162975
    icon of addressSidney House, Western Way, Bury St. Edmunds, England, IP33 3SP
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSidney House, Western Way, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,991,014 GBP2023-07-11
    Person with significant control
    icon of calendar 2016-11-14 ~ 2024-07-25
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.