Parental companies, filial companies, and officers of BEVY OF SWANS LTD

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
Hamilton, Else Christina
Chief Executive Officer born in July 1974
Individual (57 offsprings)
Officer
2023-01-16 ~ now
OF - director → CIF 0
2
Grafton, Mark
Chief Financial Officer born in January 1975
Individual (66 offsprings)
Officer
2023-02-20 ~ now
OF - director → CIF 0
3
CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED
CLEARCOURSE PARTNERSHIP ACQUIRECO LTD - now
CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
10-12, Eastcheap, First Floor, London, England
Corporate (3 parents, 40 offsprings)
Person with significant control
2021-01-28 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Tiverton Brown, Jonathan James
Chief Financial Officer born in July 1974
Individual (10 offsprings)
Officer
2020-11-02 ~ 2022-12-31
OF - director → CIF 0
2
Gualtieri, Gerard John
Director born in March 1963
Individual (6 offsprings)
Officer
2020-11-02 ~ 2023-01-31
OF - director → CIF 0
3
Thompson, David Peter
Company Director born in August 1960
Individual (200 offsprings)
Officer
2018-06-07 ~ 2020-11-02
OF - director → CIF 0
Thompson, David
Individual (200 offsprings)
Officer
2018-06-07 ~ 2020-11-02
OF - secretary → CIF 0
Mr David Peter Thompson
Born in August 1960
Individual (200 offsprings)
Person with significant control
2018-06-07 ~ 2020-11-02
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
4
CLEARCOURSE PARTNERSHIP ACQUIRECO LTD
- now
CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
10-12, Eastcheap, First Floor, London, England
Corporate (3 parents, 40 offsprings)
Person with significant control
2020-11-02 ~ 2021-01-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

BEVY OF SWANS LTD

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

2,896,435 GBP2020-01-31

1,112,790 GBP2019-01-31

Current Assets

1 GBP2019-01-31

Creditors

Current, Amounts falling due within one year

-1,116,640 GBP2020-01-31

-812,790 GBP2019-01-31

Net Current Assets/Liabilities

-1,116,640 GBP2020-01-31

-812,789 GBP2019-01-31

Total Assets Less Current Liabilities

1,779,795 GBP2020-01-31

300,001 GBP2019-01-31

Creditors

Non-current

-300,000 GBP2019-01-31

Net Assets/Liabilities

1,779,795 GBP2020-01-31

1 GBP2019-01-31

Equity

1,779,795 GBP2020-01-31

1 GBP2019-01-31

Average Number of Employees

02019-02-01 ~ 2020-01-31

Related profiles found in government register

BEVY OF SWANS LTD
Info
Registered number 11403790
107 Cheapside, London EC2V 6DN
Private Limited Company incorporated on 2018-06-07 (7 years). The company status is Active.
The last date of confirmation statement was made at 2024-05-28
CIF 0
BEVY OF SWANS LTD
S
Registered number 11403790
10-12, Eastcheap, First Floor, London, England, EC3M 1AJ
Private Limited Company in Companies Registry For England And Wales, England
CIF 1

Offspring entities and appointments

Active 1

SWAN RETAIL SYSTEMS LTD
107 Cheapside, London, England
Corporate (3 parents, 3 offsprings)
Equity (Company account)
253,944 GBP2020-01-31
Person with significant control
2018-09-14 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE