logo
explain how to read the page

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 1
  • Dehayen, Alexander George
    Born in November 1979
    Individual (18 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
    Mr Alexander George Dehayen
    Born in November 1979
    Individual (18 offsprings)
    Person with significant control
    2018-11-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWINBURNE PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current
-100 GBP2024-03-31
-100 GBP2023-03-31
Net Current Assets/Liabilities
-99 GBP2024-03-31
-99 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
100 GBP2023-03-31
Other Investments Other Than Loans
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • SWINBURNE PROPERTIES LIMITED
    Info
    Registered number 11700735
    Pisoria Ltd 3rd Floor, 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2018-11-28 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • SWINBURNE PROPERTIES LIMITED
    S
    Registered number 11700735
    The Ridings, Manor Road, Loughton, Essex, England, IG10 4RP
    CIF 1
  • SWINBURNE PROPERTIES LIMITED
    S
    Registered number 11700735
    The Ridings, Manor Road, Loughton, Essex, England, IG10 4RP
    Swinburne Properties Limited - Co No: 11700735 in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Pisoria Ltd 3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,531,475 GBP2024-03-31
    Person with significant control
    2018-12-05 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2018-12-05 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.