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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 7
  • 1
    Granath, Lydia Jane
    Teacher born in September 1990
    Individual (1 offspring)
    Officer
    2022-04-13 ~ 2025-07-21
    OF - Director → CIF 0
  • 2
    Sargeant, Michael William
    Born in July 1983
    Individual (1 offspring)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Brand, Martin Colin
    Property Developer born in August 1956
    Individual (8 offsprings)
    Officer
    2020-10-12 ~ 2022-04-14
    OF - Director → CIF 0
    Mr Martin Colin Brand
    Born in August 1956
    Individual (8 offsprings)
    Person with significant control
    2020-10-12 ~ 2022-04-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hurst, Millie Jane Louise
    Born in January 1998
    Individual (1 offspring)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Hadjisvva, Marino
    Born in February 1994
    Individual (1 offspring)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Olaleye, Kay Isaac Obiyemi Damilare
    Born in October 1995
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Estates, Auckland
    Individual (9 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SWAN LODGE AND MEWS MANAGEMENT LTD

Period: 2020-10-12 ~ now
Company number: 12942602
Registered name
SWAN LODGE AND MEWS MANAGEMENT LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
9 GBP2024-12-31
9 GBP2023-12-31
Net Assets/Liabilities
9 GBP2024-12-31
9 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
9 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
9 GBP2024-12-31
9 GBP2023-12-31

  • SWAN LODGE AND MEWS MANAGEMENT LTD
    Info
    Registered number 12942602
    C/o Auckland Estates, Darkes Lane, Potters Bar EN6 2HW
    PRIVATE LIMITED COMPANY incorporated on 2020-10-12 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.