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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 4
  • 1
    Clarke, Karl Harry
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ now
    OF - Director → CIF 0
    Mr Karl Harry Clarke
    Born in January 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Oswald, Sandro
    Director born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
    Mr Sandro Oswald
    Born in May 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressDouglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    280,914 GBP2024-09-28
    Person with significant control
    icon of calendar 2021-04-14 ~ 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
    AIRA CAPITAL LTD
    icon of address5 Coopers Court, Folly Island, Hertford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,209 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-04-14 ~ 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 1
  • Kiyani, Nadeem Maqsood
    Company Director born in August 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2019-08-19
    OF - Director → CIF 0
parent relation
Company in focus

SWINLEY ROAD PROPERTY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
9,708 GBP2024-09-30
3,193 GBP2023-09-30
Investment Property
1,155,000 GBP2024-09-30
874,448 GBP2023-09-30
Fixed Assets
1,164,708 GBP2024-09-30
877,641 GBP2023-09-30
Debtors
100 GBP2024-09-30
100 GBP2023-09-30
Cash at bank and in hand
5,264 GBP2024-09-30
25,891 GBP2023-09-30
Current Assets
5,364 GBP2024-09-30
25,991 GBP2023-09-30
Creditors
Current
873,900 GBP2024-09-30
768,278 GBP2023-09-30
Net Current Assets/Liabilities
-868,536 GBP2024-09-30
-742,287 GBP2023-09-30
Total Assets Less Current Liabilities
296,172 GBP2024-09-30
135,354 GBP2023-09-30
Net Assets/Liabilities
262,366 GBP2024-09-30
101,548 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
262,266 GBP2024-09-30
101,448 GBP2023-09-30
Equity
262,366 GBP2024-09-30
101,548 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,202 GBP2024-09-30
6,387 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,494 GBP2024-09-30
3,194 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,300 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
9,708 GBP2024-09-30
3,193 GBP2023-09-30
Investment Property - Fair Value Model
1,155,000 GBP2024-09-30
874,448 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-09-30
100 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
610,514 GBP2024-09-30
503,894 GBP2023-09-30
Other Creditors
Current
263,386 GBP2024-09-30
264,384 GBP2023-09-30

  • SWINLEY ROAD PROPERTY LIMITED
    Info
    Registered number 11578118
    icon of addressDouglas Bank House, Wigan Lane, Wigan, Lancashire WN1 2TB
    Private Limited Company incorporated on 2018-09-19 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 26 August 2025 and licensed under the Open Government Licence v3.0.