Swan Origination Ltd
- Company number
- 11297817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2018
- Nature of business
- Other information technology service activities
- 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 |
| THOMPSON, David | Secretary | 9 Apr 2018 | 2 Nov 2020 |
| THOMPSON, David Peter | Director | 9 Apr 2018 | 2 Nov 2020 |
| VALAITIS, Peter Anthony | Director | 7 Apr 2018 | 9 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Swan Retail Systems Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2018 | |
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2018 | 9 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Jan 2020 | £96,617 | £119,905 | 10 |
| 31 Jan 2019 | - | - | - |
Connections
Owned by
Swan Origination Ltd → Swan Retail Systems Ltd → Bevy Of Swans Ltd → Clearcourse Partnership Acquireco Finance Limited → Clearcourse Partnership Acquireco Holdings Limited → Clearcourse Partnership Acquireco Ltd
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)