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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 5
  • 1
    Stephens, Luisa Marie
    Born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Penny Annette
    Born in July 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ now
    OF - Director → CIF 0
    Mrs Penny-annette Stephens
    Born in July 1952
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2023-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Monksfield, Pauline May
    Born in March 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ now
    OF - Director → CIF 0
    Mrs Pauline May Monksfield
    Born in March 1982
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ellis, Linda Vera
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ now
    OF - Secretary → CIF 0
    Mrs Linda Vera Ellis
    Born in April 1947
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-03-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Stephens, William Charles
    Born in December 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ now
    OF - Director → CIF 0
    Mr William Charles Stephens
    Born in December 1985
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mrs Penny-annette Stephens
    Born in July 1952
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-02-21 ~ 2020-12-18
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr John Hodgson
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-02-21 ~ 2020-12-18
    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
    Mr John Frederick Hodgson
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-03-25 ~ 2025-08-18
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Mrs Linda Vera Ellis
    Born in April 1947
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-02-21 ~ 2020-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Stephens, Raymond Aubrey
    Engineer born in October 1937
    Individual
    Officer
    icon of calendar 2018-02-06 ~ 2020-03-04
    OF - Director → CIF 0
    Mr Raymond Aubrey Stephens
    Born in October 1937
    Individual
    Person with significant control
    icon of calendar 2018-02-06 ~ 2023-05-25
    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
    icon of calendar 2018-02-21 ~ 2023-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SWAN INVESTMENTS GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,628,000 GBP2024-03-31
4,628,000 GBP2023-03-31
Debtors
Current
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Cash at bank and in hand
29,316 GBP2024-03-31
29,316 GBP2023-03-31
Current Assets
429,316 GBP2024-03-31
429,316 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2024-03-31
-1 GBP2023-03-31
Net Current Assets/Liabilities
429,315 GBP2024-03-31
429,315 GBP2023-03-31
Total Assets Less Current Liabilities
5,057,315 GBP2024-03-31
5,057,315 GBP2023-03-31
Net Assets/Liabilities
5,057,315 GBP2024-03-31
5,057,315 GBP2023-03-31
Equity
Called up share capital
244,010 GBP2024-03-31
244,010 GBP2023-03-31
244,010 GBP2022-04-01
Capital redemption reserve
69,790 GBP2024-03-31
69,790 GBP2023-03-31
69,790 GBP2022-04-01
Retained earnings (accumulated losses)
4,743,515 GBP2024-03-31
4,743,515 GBP2023-03-31
4,743,515 GBP2022-04-01
Equity
5,057,315 GBP2024-03-31
5,057,315 GBP2023-03-31
5,057,315 GBP2022-04-01
Amounts Owed by Group Undertakings
Current
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
244,010 shares2024-03-31
244,010 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SWAN INVESTMENTS GROUP HOLDINGS LIMITED
    Info
    Registered number 11190277
    icon of addressInflite House, Stansted Airport, Stansted, Essex CM24 1RY
    PRIVATE LIMITED COMPANY incorporated on 2018-02-06 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • SWAN INVESTMENTS GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressInflite House, First Avenue, London Stansted Airport, Stansted, England, CM24 1RY
    Limited Company
    CIF 1
  • SWAN INVESTMENTS GROUP HOLDINGS LIMITED
    S
    Registered number 11190277
    icon of addressInflite House, First Avenue, London Stansted Airport, Stansted, Essex, England, CM24 1RY
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressInflite House, Stansted Airport, Stansted, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-10-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    CASEMASTERS (HERTS & ESSEX) LIMITED - 1980-12-31
    icon of addressInflite House, Stansted Airport, Stansted, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    49,752,358 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    SWAN INVESTMENTS LIMITED - 1990-05-18
    SWAN INVESTMENTS GROUP PUBLIC LIMITED COMPANY - 2006-11-21
    icon of addressInflite House, Stansted Airport, Stansted, Essex
    Active Corporate (6 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    131,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address22 Wates Way, Mitcham, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    909,538 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-21 ~ 2018-03-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.