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
    Roberts, Frazer George
    Managing Director born in August 1993
    Individual (54 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 2
    HERLEVA PROPERTIES LIMITED - 2022-05-04
    TLC CARE PROPERTIES LIMITED - 2020-06-25
    First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    -505,403 GBP2023-03-31
    Person with significant control
    2023-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • 101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -281,610 GBP2023-03-31
    Person with significant control
    2022-10-12 ~ 2023-12-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SWP SPV3 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12022-10-12 ~ 2023-10-31
Total Inventories
164,779 GBP2023-10-31
Debtors
Current
95,267 GBP2023-10-31
Current Assets
260,046 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-261,245 GBP2023-10-31
Net Current Assets/Liabilities
-1,199 GBP2023-10-31
Total Assets Less Current Liabilities
-1,199 GBP2023-10-31
Net Assets/Liabilities
-1,199 GBP2023-10-31
Equity
Called up share capital
1 GBP2023-10-31
Retained earnings (accumulated losses)
-1,200 GBP2023-10-31
Equity
-1,199 GBP2023-10-31
Value of work in progress
164,779 GBP2023-10-31
Other Debtors
Current
95,267 GBP2023-10-31
Trade Creditors/Trade Payables
Current
59,651 GBP2023-10-31
Amounts owed to group undertakings
Current
200,394 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2023-10-31
Creditors
Current
261,245 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002022-10-12 ~ 2023-10-31

  • SWP SPV3 LIMITED
    Info
    Registered number 14414135
    First Floor South, 101 New Cavendish Street, London W1W 6XH
    Private Limited Company incorporated on 2022-10-12 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.