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SWAN HOMES LIMITED
Company number 04754471 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SWAN HOMES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SWAN HOMES LIMITED
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
- 04754471
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 May 2003
- Registered office
- Doncaster, South Yorkshire
- Country of origin
- United Kingdom
- Business
- Construction of commercial buildings; Construction of domestic buildings
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SWAN HOMES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 February 2025) lists 1 shareholder: 1 other shareholder, such as a person.
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 SWAN HOMES LIMITED
SWAN HOMES 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 (1)
Layer 1
Shareholders of SWAN HOMES LIMITED · statement of 13 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| 1 SWAN HOMES GROUP LIMITED | — | 1 | ORDINARY |
People with significant control · 2 current
Who controls SWAN HOMES LIMITED
SWAN HOMES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Tariq Navid Shah | Significant influence or control | 1 March 2026 | Person · British · resident in England |
| Swan Homes Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 24 February 2023 | Company · Private Company Limited By Shares · England · number 14679349 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nadeem Haider Shah | Shares: 75% or more | 6 April 2016 | 24 February 2023 |
| Mr Tariq Navid Shah | Significant influence or control | 6 April 2016 | 24 February 2023 |
Officers · 1 current
Who runs SWAN HOMES LIMITED
SWAN HOMES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 5 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SHAH, Tariq Navid | Director | 18 January 2019 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Maureen | Secretary | 13 May 2003 | 2 May 2017 |
| SHAH, Nadeem | Secretary | 2 May 2017 | 18 January 2019 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 6 May 2003 | 13 May 2003 |
| SHAH, Nadeem | Director | 13 May 2003 | 18 January 2019 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 6 May 2003 | 13 May 2003 |
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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