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.
- 1
Murray, Scott Kenneth
Director born in December 1977Individual (4 offsprings)Officer
2024-05-30 ~ nowOF - director → CIF 0 - 2
Mr John Murray
Born in February 1946Individual (9 offsprings)Person with significant control 2020-03-30 ~ nowPE - Has significant influence or control → CIF 0
Murray, John
Director born in February 1946Individual (9 offsprings)Officer 2020-03-30 ~ 2024-05-30OF - director → CIF 0
SWANN GROUP HOLDINGS LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 12537626
SWANN GROUP HOLDINGS LTD
Info
10 Heath Drive, Sutton SM2 5RPPrivate Limited Company incorporated on 2020-03-30 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-22CIF 0 SWANN GROUP HOLDINGS LTD
SRegistered number 1253762622, Sloane Gardens, London, England, SW1W 8DJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1SWANN GROUP HOLDINGS LTD
SRegistered number 12537626C/- Blue Dot Consulting, Chester House, 81-83 Fulham High Street, London, England, SW6 3JAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2SWANN GROUP HOLDINGS LTD
SRegistered number 12537626C/-, Incisive Accounting Limited, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 110 Heath Drive, Sutton, EnglandDissolved corporate (2 parents, 1 offspring)Equity (Company account)-102,813 GBP2021-06-30Person with significant control 2022-08-03 ~ dissolvedCIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2C/- Incisive Accounting, Heath Drive, Sutton, EnglandCorporate (3 parents)Equity (Company account)100 GBP2024-04-30Person with significant control 2021-04-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 322 Sloane Gardens, London, EnglandCorporate (3 parents, 1 offspring)Person with significant control 2023-12-13 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
- 420 North Audley Street, Mayfair, LondonCorporate (2 parents)Person with significant control 2021-05-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5C/- Incisive Accounting Limited, 52 Grosvenor Gardens, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2023-07-31Person with significant control 2022-07-26 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 620 North Audley Street, Mayfair, LondonCorporate (2 parents)Person with significant control 2022-07-25 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
