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WALTER SWINBURN LIMITED
Company number 01618334 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
WALTER SWINBURN LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in WALTER SWINBURN LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01618334
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 March 1982
- Registered office
- Newmarket, Suffolk.
- Country of origin
- United Kingdom
- Business
- Raising of horses and other equines
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
WALTER SWINBURN LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 June 2025) lists 3 shareholders: 3 other shareholders, such as people.
- WALTER SWINBURN LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WALTER SWINBURN LIMITED
WALTER SWINBURN LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of WALTER SWINBURN LIMITED · statement of 29 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MICHAEL SWINBURN | 71.43% | 5 | ORDINARY |
| Masked · in the company report | — | — | — |
| WALTER ROBERT SWINBURN | 14.29% | 1 | ORDINARY |
People with significant control · 1 current
Who controls WALTER SWINBURN LIMITED
WALTER SWINBURN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Executor Of Walter Swinburn Deceased | Shares: more than 50% but less than 75% | 1 December 2016 | Legal person · Executor |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Walter Robert John Swinburn | Shares: more than 50% but less than 75% | 6 April 2016 | 1 December 2016 |
Holdings · 1 layer
What WALTER SWINBURN LIMITED holds
UK companies whose latest confirmation statement lists WALTER SWINBURN LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by WALTER SWINBURN LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| GENESIS GREEN STUD LIMITED Company 02791867 | Active | 100% | 100 | ORDINARY | 15 February 2026 |
Officers · 4 current
Who runs WALTER SWINBURN LIMITED
WALTER SWINBURN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 1 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SWINBURN, Doreen Mary | Secretary | before 30 June 1991 | British | — |
| SWINBURN, Doreen Mary | Director | before 30 June 1991 | British | United Kingdom |
| SWINBURN, Michael | Director | 9 September 1994 | British | United Kingdom |
| SWINBURN, Walter Robert | Director | before 30 June 1991 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWINBURN, Walter Robert John | Director | before 30 June 1991 | 1 December 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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