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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Chhokar, Sohan Singh
    Director born in May 1933
    Individual (5 offsprings)
    Officer
    1992-08-31 ~ 2017-12-08
    OF - Director → CIF 0
  • 2
    Chhokar, Santokh Singh
    Born in March 1956
    Individual (18 offsprings)
    Officer
    (before 1991-06-29) ~ now
    OF - Director → CIF 0
    Chhokar, Santokh Singh
    Individual (18 offsprings)
    Officer
    (before 1991-06-29) ~ now
    OF - Secretary → CIF 0
  • 3
    Kaur Chhokar, Mohinder
    Financier born in January 1939
    Individual (6 offsprings)
    Officer
    (before 1991-06-29) ~ 1993-06-14
    OF - Director → CIF 0
    Chhokar, Mohinder Kaur
    Born in January 1936
    Individual (6 offsprings)
    Officer
    2016-12-11 ~ 2026-03-25
    OF - Director → CIF 0
    Mrs Mohinder Kaur Chhokar
    Born in January 1936
    Individual (6 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-06-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Chhokar, Ranjit Kaur
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2016-12-11 ~ now
    OF - Director → CIF 0
    Chhokar, Ranjit Kaur
    Secretary born in March 1960
    Individual (15 offsprings)
    (before 1991-06-29) ~ 1992-08-31
    OF - Director → CIF 0
    Mrs Ranjit Kaur Chhokar
    Born in March 1960
    Individual (15 offsprings)
    Person with significant control
    2016-06-15 ~ 2017-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    HEUSDEN GROUP LIMITED
    - now 13138105
    HEUSDEN LIMITED - 2021-01-19
    Second Floor Herbert House, 27-29 The Broadway, Southall, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-03-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SWISS SECURITIES CORPORATION LIMITED

Period: 1984-05-29 ~ now
Company number: 01820104
Registered name
SWISS SECURITIES CORPORATION LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,909,134 GBP2025-03-31
2,909,134 GBP2024-03-31
Debtors
2,048,253 GBP2025-03-31
2,017,165 GBP2024-03-31
Cash at bank and in hand
7,769 GBP2025-03-31
34,536 GBP2024-03-31
Current Assets
2,056,022 GBP2025-03-31
2,051,701 GBP2024-03-31
Net Current Assets/Liabilities
1,585,440 GBP2025-03-31
1,313,986 GBP2024-03-31
Total Assets Less Current Liabilities
4,494,574 GBP2025-03-31
4,223,120 GBP2024-03-31
Creditors
Non-current
-3,741,029 GBP2025-03-31
-3,538,051 GBP2024-03-31
Net Assets/Liabilities
753,545 GBP2025-03-31
685,069 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
752,545 GBP2025-03-31
684,069 GBP2024-03-31
Equity
753,545 GBP2025-03-31
685,069 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,909,134 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
2,909,134 GBP2025-03-31
2,909,134 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
98,578 GBP2025-03-31
96,833 GBP2024-03-31
Amounts Owed By Related Parties
669,318 GBP2025-03-31
Current
662,372 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,280,357 GBP2025-03-31
1,257,960 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,048,253 GBP2025-03-31
2,017,165 GBP2024-03-31
Corporation Tax Payable
Current
22,826 GBP2025-03-31
23,059 GBP2024-03-31
Other Creditors
Current
447,756 GBP2025-03-31
714,656 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,741,029 GBP2025-03-31
3,538,051 GBP2024-03-31
Related profiles found in government register
  • SWISS SECURITIES CORPORATION LIMITED
    Info
    Registered number 01820104
    Second Floor, Herbert House, 27-29 The Broadway, Southall, Middlesex UB1 1JY
    PRIVATE LIMITED COMPANY incorporated on 1984-05-29 (42 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • SWISS SECURITIES CORPORATION LIMITED
    S
    Registered number 01820104
    Herbert House, Second Floor, 27-29 The Broadway, Southall, England, UB1 1JY
    Limited Company in Cardiff, United Kingdom
    CIF 1
    Limited Company in England & Wales
    CIF 2
  • SWISS SECURITIES CORPORATION LIMITED
    S
    Registered number 01820104
    Second Floor, Herbert House, 27-29 The Broadway, Southall, Middlesex, United Kingdom, UB1 1JY
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CAPSWOOD LIMITED
    10718420
    Second Floor Herbert House, 27-29 The Broadway, Southall, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HAPPYNESS GROUP LIMITED
    17142349
    Second Floor, Herbert House, 27-29 The Broadway, Southall, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-04-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    HAPPYNESS HOMES LIMITED
    17125615
    Second Floor, Herbert House, 27-29 The Broadway, Southall, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SWISS CAPITAL PARTNERS LIMITED
    - now 04178892
    COMPENSATION 4 YOU LIMITED
    - 2017-06-28 04178892
    Second Floor Herbert House, 27-29 The Broadway, Southall, Middlesex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-09-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.