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
    Friend, Daniella
    Individual (1 offspring)
    Officer
    2018-03-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaikh-khaleel, Raihan
    Lawyer born in October 1972
    Individual (10 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
    Shaikh-khaleel, Raihan
    Individual (10 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Secretary → CIF 0
    Mr Raihan Shaikh-khaleel
    Born in October 1972
    Individual (10 offsprings)
    Person with significant control
    2018-03-13 ~ now
    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

SWINTON CAPITAL ADVISORS LIMITED

Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
3,194 GBP2024-03-31
2,831 GBP2023-03-31
Current Assets
564,485 GBP2024-03-31
418,190 GBP2023-03-31
Creditors
Current
-94,349 GBP2024-03-31
-73,951 GBP2023-03-31
Net Current Assets/Liabilities
470,136 GBP2024-03-31
344,239 GBP2023-03-31
Total Assets Less Current Liabilities
473,330 GBP2024-03-31
347,070 GBP2023-03-31
Creditors
Non-current
-24,783 GBP2024-03-31
-30,871 GBP2023-03-31
Net Assets/Liabilities
448,547 GBP2024-03-31
316,199 GBP2023-03-31
Equity
448,547 GBP2024-03-31
316,199 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SWINTON CAPITAL ADVISORS LIMITED
    Info
    Registered number 11252770
    38 De Montfort Street, Leicester LE1 7GS
    Private Limited Company incorporated on 2018-03-13 (7 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • SWINTON CAPITAL ADVISORS LIMITED
    S
    Registered number 11252770
    Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 71 - 75 Shelton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-15 ~ 2025-01-01
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.