- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
SWAN COMMERCIAL SERVICES LIMITED
SWAN COMMERCIAL SERVICES LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06192065). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2…
Registry identity
- Status
- active
- Incorporated
- 2007-03-29
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Sanctuary House, Castle Street, Worcester, WR1 3ZQ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SWAN COMMERCIAL SERVICES LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SWAN COMMERCIAL SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06192065
- Status
- active
- Type
- ltd
- Incorporated
- 2007-03-29
- Registered office
- Sanctuary House, Castle Street, Worcester, WR1 3ZQ, England
- SIC
- 41100
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-06
- Outstanding charges
- 1
People & control
21 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DODD, Susanne Angela
- director · British · appointed 2023-02-08 · Companies House
- MARTIN, Peter Joseph
- director · British · appointed 2023-02-08 · Companies House
- SEYMOUR, Nicole
- secretary · appointed 2023-02-08 · Companies House
- SOOTHILL, David James
- director · British · appointed 2023-02-08 · Companies House
- WARREN, Nathan Lee
- director · British · appointed 2023-02-08 · Companies House
- BAYNHAM, Peter Frederick
- director · British · appointed 2013-10-31 · resigned · Companies House
- BROOK-YOUNG, Sarah Louise
- secretary · British · appointed 2007-03-29 · resigned · Companies House
- DHANDA, Parmjit Singh
- director · British · appointed 2015-05-08 · resigned · Companies House
- EDWARDS, Paul Leslie
- director · British · appointed 2007-03-29 · resigned · Companies House
- HICKEY, Susan Laura
- director · British · appointed 2022-01-10 · resigned · Companies House
- KAUR-STUBBS, Sukhvinder
- director · British · appointed 2015-02-01 · resigned · Companies House
- KIEFFER, George Charles
- director · British · appointed 2013-09-30 · resigned · Companies House
- KING, James Roger
- director · British · appointed 2020-04-01 · resigned · Companies House
- LEWIS, Sheila Frances
- director · British · appointed 2013-10-31 · resigned · Companies House
- LI MOW CHING, Koo Chai Young
- director · British · appointed 2013-10-31 · resigned · Companies House
- MCBRIDE, Susan Lesley
- secretary · appointed 2018-03-22 · resigned · Companies House
- director · British · appointed 2022-10-01 · resigned · Companies House
- MORRISON, Derek Robin Blue
- director · British · appointed 2013-10-31 · resigned · Companies House
- NELTHORPE, Ian Paul
- director · British · appointed 2009-08-27 · resigned · Companies House
- SMITH, Jamie
- secretary · appointed 2013-09-30 · resigned · Companies House
- Swan Housing AssociationAlso holds roles at 3 other companies
- SWAN HOUSING CAPITAL PLCbeneficial owner
- SWAN HOUSING FINANCE LIMITEDbeneficial owner
- SWAN NEW HOMES LIMITEDbeneficial owner
- Swan Housing Association Limited
- corporate PSC · 75–100% shares · England · ceased 2020-03-25 · CH · PSC register
21 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SWAN COMMERCIAL SERVICES LIMITED?
- What is SWAN COMMERCIAL SERVICES LIMITED's risk level?
- Where does SWAN COMMERCIAL SERVICES LIMITED appear across sources?