LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1962-01-08
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 424 Margate Road Westwood, Ramsgate, Kent, CT12 6SJ, England
Low
Risk
SWANSEA COUNTY & WESTERN PROPERTIES LIMITED is a ltd registered in GB, incorporated 1962-01-08 (active).
/03
Ownership & control
Owners / controllers
- SWANSEA COUNTY & WESTERN PROPERTIES LIMITED
Holdings / subsidiaries
- SWANSEA COUNTY & WESTERN PROPERTIES LIMITED
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 00712427
- Status
- active
- Type
- ltd
- Incorporated
- 1962-01-08
- Registered office
- 424 Margate Road Westwood, Ramsgate, Kent, CT12 6SJ, England
- SIC
- 41100
Officers · 5 active
- SYLVESTER, Daniel Joshuasecretary · appt 2023-08-03
- QUAYLE, Deborah Clairedirector · British · appt 2023-06-13
- SYLVESTER, Bernard Simondirector · British
- SYLVESTER, Daniel Joshuadirector · British · appt 2023-06-13
- SYLVESTER, Richard Joel, Drdirector · British · appt 2023-06-13
- SYLVESTER, Miriam(resigned)secretary · British
- SYLVESTER, Miriam(resigned)director · British
Beneficial owners · PSC · 1 current
- ●Mr Daniel Joshua Sylvestersignificant influence or controlindividual PSC · England · since 2023-06-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-10-08
- Outstanding charges
- 4
/07
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CASWELL INVESTMENT TRUST LIMITED
- Mr Bernard Simon Sylvesterbeneficial owner
- EGANCREST LIMITEDbeneficial owner
- Mr Daniel Joshua Sylvesterbeneficial owner
- EGANCREST LIMITEDbeneficial owner
- Mr Bernard Simon Sylvesterbeneficial owner
- Mr Daniel Joshua Sylvesterbeneficial owner