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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 3
  • 1
    Morgan, Martin Wyn
    Born in September 1962
    Individual (53 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Jacob David
    Born in July 1996
    Individual (39 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 3
    SWANSEA.COM HOLDINGS LIMITED
    - now 05313490
    TRAVEL HOUSE HOLDINGS LIMITED - 2023-11-27 05313490
    RIDGENUMBER LIMITED - 2023-07-27
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-08-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SWANSEA.COM INVESTMENTS LIMITED

Period: 2023-11-27 ~ now
Company number: 15078205
Registered names
SWANSEA.COM INVESTMENTS LIMITED - now 12931426
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-08-31
Net Assets/Liabilities
100 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-17 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-17 ~ 2024-08-31
Equity
100 GBP2024-08-31

Related profiles found in government register
  • SWANSEA.COM INVESTMENTS LIMITED
    Info
    TRAVEL HOUSE INVESTMENTS LIMITED - 2023-11-27
    Registered number 15078205
    Morgans Hotel, Somerset Place, Swansea SA1 1RR
    PRIVATE LIMITED COMPANY incorporated on 2023-08-17 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • SWANSEA.COM INVESTMENTS LIMITED
    S
    Registered number 15078205
    Morgans Hotel, Somerset Place, Swansea, United Kingdom, SA1 1RR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • SWANSEA.COM INVESTMENTS LIMITED
    S
    Registered number 15078205
    Morgans Hotel, Somerset Place, Swansea, Wales, SA1 1RR
    Limited Company in England And Wales, Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HAYSTACK GROUP LIMITED
    15785526
    1 Brynhyfryd Square, Brynhyfryd, Swansea, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    JAXX PADEL LIMITED
    - now 16156220
    SWANSEA.COM INVESTMENTS FOUR LIMITED
    - 2025-11-17 16156220
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SWANSEA.COM INVESTMENTS THREE LIMITED
    16156112
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.