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
    Payne, Dorian Ronnie
    Property Developer born in July 1995
    Individual (47 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
    Mr Dorian Ronnie Payne
    Born in July 1995
    Individual (47 offsprings)
    Person with significant control
    2019-09-17 ~ now
    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
  • 2
    Unit 5, Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    -34,902 GBP2023-05-31
    Person with significant control
    2019-09-17 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Minton, Kenneth
    Director born in November 1945
    Individual (16 offsprings)
    Officer
    2019-12-20 ~ 2022-01-13
    OF - Director → CIF 0
  • 2
    Jamesons Hall, Foundry Road, Morriston, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    60,457 GBP2023-12-31
    Officer
    2019-09-17 ~ 2019-12-20
    PE - Director → CIF 0
parent relation
Company in focus

SWANSEA DEVELOPMENT SPV 1 LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
122,630 GBP2023-09-28
130,818 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,167 GBP2023-09-28
-2,667 GBP2022-09-30
Net Current Assets/Liabilities
121,463 GBP2023-09-28
128,151 GBP2022-09-30
Total Assets Less Current Liabilities
121,463 GBP2023-09-28
128,151 GBP2022-09-30
Creditors
Amounts falling due after one year
-128,850 GBP2023-09-28
-127,083 GBP2022-09-30
Net Assets/Liabilities
-7,387 GBP2023-09-28
1,068 GBP2022-09-30
Equity
-7,387 GBP2023-09-28
1,068 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-28
02021-10-01 ~ 2022-09-30

  • SWANSEA DEVELOPMENT SPV 1 LTD
    Info
    Registered number 12210599
    5 Dyffryn Court, Riverside Business Park, Swansea, Swansea SA7 0AP
    Private Limited Company incorporated on 2019-09-17 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.