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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.

Parent entities and officers 9
  • 1
    Leitch, Elizabeth
    Individual (1 offspring)
    Officer
    (before 1990-12-26) ~ 2015-09-01
    OF - Secretary → CIF 0
  • 2
    Lindsey, Paul
    Director born in May 1957
    Individual (37 offsprings)
    Officer
    2015-09-01 ~ 2022-05-09
    OF - Director → CIF 0
  • 3
    Yip, Gerard
    Finance Director born in January 1961
    Individual (21 offsprings)
    Officer
    2015-09-01 ~ 2025-04-22
    OF - Director → CIF 0
    Yip, Gerard
    Individual (21 offsprings)
    Officer
    2015-09-01 ~ 2026-02-01
    OF - Secretary → CIF 0
  • 4
    Ayoub, Nicholas John David
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
    Mr Nicholas John David Ayoub
    Born in June 1984
    Individual (5 offsprings)
    Person with significant control
    2025-04-22 ~ now
    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
  • 5
    Cato, Angela Phyliss
    Secretary born in May 1953
    Individual (1 offspring)
    Officer
    (before 1990-12-26) ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Cato, Richard Arthur Henry
    Jeweller born in February 1953
    Individual (1 offspring)
    Officer
    (before 1990-12-26) ~ 2023-03-13
    OF - Director → CIF 0
  • 7
    Mr Keith Sheppard
    Born in October 1953
    Individual (25 offsprings)
    Person with significant control
    2016-04-30 ~ 2016-04-30
    PE - Has significant influence or controlCIF 0
  • 8
    Sheppard, Theodore Alban Edward
    Born in June 1985
    Individual (16 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
    Mr Theodore Alban Edward Sheppard
    Born in June 1985
    Individual (16 offsprings)
    Person with significant control
    2025-04-04 ~ now
    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
  • 9
    SWICO LIMITED
    - now 00469666
    FUNTASO LIMITED - 1999-09-21
    5, Station Road, Liphook, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SWISSMADE LIMITED

Period: 1985-04-30 ~ now
Company number: 01909664
Registered name
SWISSMADE LIMITED - now
Standard Industrial Classification
95250 - Repair Of Watches, Clocks And Jewellery
Brief company account
Fixed Assets
3,228 GBP2024-12-31
4,304 GBP2023-12-31
Current Assets
160,102 GBP2024-12-31
336,312 GBP2023-12-31
Creditors
Amounts falling due within one year
-186,130 GBP2024-12-31
-211,541 GBP2023-12-31
Net Current Assets/Liabilities
-26,028 GBP2024-12-31
124,771 GBP2023-12-31
Total Assets Less Current Liabilities
-22,800 GBP2024-12-31
129,075 GBP2023-12-31
Creditors
Amounts falling due after one year
-9,838 GBP2024-12-31
-19,942 GBP2023-12-31
Net Assets/Liabilities
-32,638 GBP2024-12-31
109,133 GBP2023-12-31
Equity
-32,638 GBP2024-12-31
109,133 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31

  • SWISSMADE LIMITED
    Info
    Registered number 01909664
    Unit 21-22 Arundel House, 43 Kirby Street, London EC1N 8TE
    PRIVATE LIMITED COMPANY incorporated on 1985-04-30 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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