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
  • Shah, Tariq Navid
    Director born in September 1983
    Individual (24 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
    Mr Tariq Navid Shah
    Born in September 1983
    Individual (24 offsprings)
    Person with significant control
    2022-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Nadeem Haider Shah
    Born in January 1956
    Individual (15 offsprings)
    Person with significant control
    2022-07-04 ~ 2023-06-23
    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
parent relation
Company in focus

SWAN SPILSBY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
3,550,000 GBP2023-07-31
Debtors
48,420 GBP2023-07-31
Net Current Assets/Liabilities
-3,587,557 GBP2023-07-31
Net Assets/Liabilities
-37,557 GBP2023-07-31
Average Number of Employees
12022-07-04 ~ 2023-07-31
Investment Property - Fair Value Model
3,550,000 GBP2023-07-31
Other Debtors
48,420 GBP2023-07-31
Debtors
Current
48,420 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
2,200,000 GBP2023-07-31
Trade Creditors/Trade Payables
29,771 GBP2023-07-31
Accrued Liabilities
34,381 GBP2023-07-31
Other Creditors
1,371,825 GBP2023-07-31
Bank Borrowings
Current
2,200,000 GBP2023-07-31

Related profiles found in government register
  • SWAN SPILSBY LIMITED
    Info
    Registered number 14211852
    3 Cavendish Court, South Parade, Doncaster, South Yorkshire DN1 2DJ
    Private Limited Company incorporated on 2022-07-04 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • SWAN SPILSBY LIMITED
    S
    Registered number 14211852
    3 Cavendish Court, South Parade, Doncaster, South Yorkshire, United Kingdom, DN1 2DJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Vigo Group, 3 Cavendish Court, South Parade, Doncaster, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -277,044 GBP2023-03-31
    Person with significant control
    2023-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.