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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
Active 4
  • 1
    Somji, Hanif
    Born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Mukherjee, Ujjal
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Dhala, Karam
    Born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Somji, Shafin
    Born in July 1989
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ now
    OF - Director → CIF 0
    Somji, Alim
    Born in November 1959
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Janmohamed, Ameer
    Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 2014-09-16
    OF - Director → CIF 0
  • 2
    Mistry, Champaklal Maganlal
    Director born in November 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-07-19
    OF - Director → CIF 0
    Mistry, Champaklal Maganlal
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-08-06
    OF - Secretary → CIF 0
  • 3
    Somji, Alimudin Amiraly
    Director born in November 1959
    Individual (39 offsprings)
    Officer
    icon of calendar ~ 2000-07-18
    OF - Director → CIF 0
  • 4
    Mr Trevor George Robinson
    Born in September 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-15
    PE - Has significant influence or controlCIF 0
  • 5
    Thakrar, Amit
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 6
    Tejani, Amirali
    Director born in July 1950
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2008-07-22
    OF - Director → CIF 0
  • 7
    Somji, Nuruddeen
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ 2015-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SWISSCO INVESTMENTS LIMITED

Previous name
VADECON LIMITED - 1986-08-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
320,000 GBP2024-03-31
320,000 GBP2023-03-31
Debtors
805,996 GBP2024-03-31
859,618 GBP2023-03-31
Cash at bank and in hand
68,675 GBP2024-03-31
11,830 GBP2023-03-31
Current Assets
874,671 GBP2024-03-31
871,448 GBP2023-03-31
Net Current Assets/Liabilities
588,272 GBP2024-03-31
548,533 GBP2023-03-31
Total Assets Less Current Liabilities
908,272 GBP2024-03-31
868,533 GBP2023-03-31
Net Assets/Liabilities
908,272 GBP2024-03-31
868,533 GBP2023-03-31
Equity
Called up share capital
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Retained earnings (accumulated losses)
658,272 GBP2024-03-31
618,533 GBP2023-03-31
Equity
908,272 GBP2024-03-31
868,533 GBP2023-03-31
Amounts invested in assets
Non-current
320,000 GBP2024-03-31
320,000 GBP2023-03-31
Trade Debtors/Trade Receivables
18,000 GBP2024-03-31
112,200 GBP2023-03-31
Prepayments/Accrued Income
7,500 GBP2024-03-31
7,500 GBP2023-03-31
Other Debtors
780,496 GBP2024-03-31
739,918 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
31,948 GBP2024-03-31
63,149 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,800 GBP2024-03-31
1,750 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
3,457 GBP2024-03-31
2,209 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
312 GBP2024-03-31
Other Creditors
Amounts falling due within one year
248,882 GBP2024-03-31
255,807 GBP2023-03-31

Related profiles found in government register
  • SWISSCO INVESTMENTS LIMITED
    Info
    VADECON LIMITED - 1986-08-05
    Registered number 01999295
    icon of address6 Bruce Grove, London N17 6RA
    PRIVATE LIMITED COMPANY incorporated on 1986-03-13 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • SWISSCO INVESTMENTS LIMITED
    S
    Registered number 1999295
    icon of address6, Bruce Grove, Tottenham, London, United Kingdom, N17 6RA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EAGERLODGE LIMITED - 1986-07-30
    icon of addressOatlands Park Hotel, Oatlands Drive, Weybridge, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    18,326,839 GBP2024-09-22
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.