Swan Retail Systems Ltd
- Company number
- 04992967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2003
- Nature of business
- Business and domestic software development
- Corporate group
- Clearcourse Partnership Holdings Limited (61 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLES, Nigel | Director | 16 Jan 2026 | |
| HAMILTON, Else Christina | Director | 16 Jan 2023 | |
| BIELAWSKI, Sacha | Director | 15 Jul 2025 | 19 Dec 2025 |
| GRAFTON, Mark David | Director | 10 Feb 2025 | 14 Jul 2025 |
| GUALTIERI, Gerard John | Director | 2 Nov 2020 | 31 Jan 2023 |
| TIVERTON BROWN, Jonathan James | Director | 2 Nov 2020 | 31 Dec 2022 |
| FRANCIS, Stuart Ross | Director | 11 Jun 2019 | 2 Nov 2020 |
| EDGAR, Clare Elizabeth | Director | 18 Dec 2003 | 2 Nov 2020 |
| THOMPSON, David Peter | Director | 12 Dec 2003 | 2 Nov 2020 |
| THOMPSON, David Peter | Secretary | 12 Dec 2003 | 2 Nov 2020 |
| LUKER, Gareth Owen | Director | 18 Dec 2003 | 14 Sep 2018 |
| DUPORT SECRETARY LIMITED | Corporate-Nominee-Secretary | 11 Dec 2003 | 11 Dec 2003 |
| DUPORT DIRECTOR LIMITED | Corporate-Nominee-Director | 11 Dec 2003 | 11 Dec 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bevy Of Swans Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2018 | |
| Mr David Peter Thompson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Dec 2019 |
| Mr Gareth Owen Luker | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 14 Sep 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Jan 2020 | £253,944 | 0 |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | - | - |
| 31 Jan 2015 | - | - |
| 31 Jan 2014 | - | - |
| 31 Jan 2013 | - | - |
| 31 Jan 2012 | - | - |
| 31 Jan 2011 | - | - |
| 31 Jan 2010 | - | - |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |
| 31 Jan 2006 | - | - |
| 31 Jan 2005 | - | - |
Connections
Owned by
Swan Retail Systems Ltd → Bevy Of Swans Ltd → Clearcourse Partnership Acquireco Finance Limited → Clearcourse Partnership Acquireco Holdings Limited → Clearcourse Partnership Acquireco Ltd → Clearcourse Partnership Holdings Limited
Controls
- Swan Origination Ltd (11297817)
- Swan Retail Ltd (04635251)
- Touchretail Holdings Limited (07351086)
Directors’ other companies
- BAYLES, Nigel - Director at Pursuit Software Limited
- BAYLES, Nigel - Director at Clearcourse Partnership Acquireco Finance Limited
- BAYLES, Nigel - Director at Hart Square Limited
- BAYLES, Nigel - Director at Netxtra Limited
- BAYLES, Nigel - Director at Aspidistra Holdings Limited
- BAYLES, Nigel - Director at Clearcourse Partnership Holdings Limited
- BAYLES, Nigel - Director at E-Dataware Limited
- BAYLES, Nigel - Director at Crafty Clicks Limited
- BAYLES, Nigel - Director at Memnet Limited
- BAYLES, Nigel - Director at NFP Services Co Limited
Companies at the same address
- 349 Group Limited (13177164)
- Adelante Software Ltd (04450760)
- Apt Software Limited (02603226)
- Apt Solutions Limited (02228445)
- Aspidistra Holdings Limited (10198125)
- Assure (UK) Limited (08335359)
- Avon Data Systems Limited (02411998)
- Baltic Energy Trading Ltd (04328463)
- Bevy Of Swans Ltd (11403790)
- Blackwell Global Investments (UK) Limited (09241171)