SWAN RETAIL LTD
SWAN RETAIL LTD is a Private limited company (Ltd.) registered in United Kingdom under 04635251, and its current status with Companies House is active. The company was incorporated on 13 January 2003 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SWAN RETAIL LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for SWAN RETAIL LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SWAN RETAIL SYSTEMS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SWAN RETAIL SYSTEMS LTD | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for SWAN RETAIL LTD are current appointments, filed with Companies House. Else Hamilton (appointed 2023-01-16) and Nigel Bayles (appointed 2026-01-16) both serve as Director. The remaining 2 records shown (Gerard Gualtieri and Sacha Bielawski) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at SWAN RETAIL LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SWAN RETAIL LTD sits 6 levels below its ultimate parent, CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED, registered in United Kingdom. Immediately above SWAN RETAIL LTD is SWAN RETAIL SYSTEMS LTD, holding 100% as filed in SWAN RETAIL LTD's own shareholder record with Companies House. CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SWAN RETAIL LTD?
One shareholder is currently on record for SWAN RETAIL LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SWAN RETAIL SYSTEMS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SWAN RETAIL LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SWAN RETAIL LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SWAN RETAIL LTD have on record?
1 shareholder is shown on record for SWAN RETAIL LTD.
What is SWAN RETAIL LTD's company registration number?
SWAN RETAIL LTD's registration number is 04635251, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SWAN RETAIL LTD still an active company?
SWAN RETAIL LTD's status on Companies House is listed as active.
When was SWAN RETAIL LTD incorporated?
SWAN RETAIL LTD was incorporated on 13 January 2003, according to Companies House.
What is SWAN RETAIL LTD's registered address?
The registered address on file for SWAN RETAIL LTD is London, United Kingdom.
What legal structure is SWAN RETAIL LTD registered as?
SWAN RETAIL LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SWAN RETAIL LTD?
Two of the 4 officer records shown for SWAN RETAIL LTD are current appointments, filed with Companies House. Else Hamilton (appointed 2023-01-16) and Nigel Bayles (appointed 2026-01-16) both serve as Director. The remaining 2 records shown (Gerard Gualtieri and Sacha Bielawski) are former appointments that have since been resigned. Management authority at SWAN RETAIL LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SWAN RETAIL LTD have a parent company or subsidiaries?
SWAN RETAIL LTD sits 6 levels below its ultimate parent, CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SWAN RETAIL LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SWAN RETAIL LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SWAN RETAIL LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SWAN RETAIL LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.