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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
    Williams, David Godfrey
    Engineer born in December 1942
    Individual (8 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-08-11
    OF - Director → CIF 0
    Williams, David Godfrey
    Individual (8 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-08-11
    OF - Secretary → CIF 0
  • 2
    Marshall, Timothy James
    Individual (6 offsprings)
    Officer
    1995-12-30 ~ 2011-09-06
    OF - Secretary → CIF 0
  • 3
    Gyr, Rolf
    Engineer born in February 1931
    Individual (1 offspring)
    Officer
    (before 1992-08-09) ~ 1993-08-11
    OF - Director → CIF 0
  • 4
    Pfister, Edith
    Company Secretary born in July 1944
    Individual (1 offspring)
    Officer
    1993-08-11 ~ 2003-12-31
    OF - Director → CIF 0
    Pfister, Edith
    Vice Director born in July 1944
    Individual (1 offspring)
    2005-08-31 ~ 2012-11-20
    OF - Director → CIF 0
    Pfister, Edith
    Vice Director born in July 1943
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2014-02-20
    OF - Director → CIF 0
    Pfister, Edith
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-08-11 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    Patel, Harish Dahyabhai
    Pharmacist born in April 1954
    Individual (11 offsprings)
    Officer
    2014-02-20 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Harish Dahyabhai Patel
    Born in April 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    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
  • 6
    Patel, Dhinil Dhimantkumar
    Born in May 1992
    Individual (3 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
    Mr Dhinil Dhimantkumar Patel
    Born in May 1992
    Individual (3 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Pfister, Roland
    Managing Director born in April 1944
    Individual (2 offsprings)
    Officer
    1993-08-11 ~ 2014-02-20
    OF - Director → CIF 0
  • 8
    Patel, Dhimantkumar Dahyabhai
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2014-02-20 ~ now
    OF - Director → CIF 0
    Mr Dhimantkumar Dahyabhai Patel
    Born in December 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    BRABNERS SECRETARIES LIMITED
    - now 04294740
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    Horton House, Exchange Flags, Liverpool, Merseyside, United Kingdom
    Active Corporate (12 parents, 324 offsprings)
    Officer
    2011-08-17 ~ 2014-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SWISS CELL U.K LIMITED

Period: 1989-07-21 ~ now
Company number: 02364729
Registered names
SWISS CELL U.K LIMITED - now
DENEMINE LIMITED - 1989-07-21
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Property, Plant & Equipment
316,485 GBP2025-03-31
322,169 GBP2024-03-31
Fixed Assets
316,485 GBP2025-03-31
322,169 GBP2024-03-31
Total Inventories
128,000 GBP2025-03-31
131,350 GBP2024-03-31
Debtors
16,252 GBP2025-03-31
29,844 GBP2024-03-31
Current Assets
144,252 GBP2025-03-31
161,194 GBP2024-03-31
Creditors
-583,462 GBP2025-03-31
-588,609 GBP2024-03-31
Net Current Assets/Liabilities
-439,210 GBP2025-03-31
-427,415 GBP2024-03-31
Total Assets Less Current Liabilities
-122,725 GBP2025-03-31
-105,246 GBP2024-03-31
Net Assets/Liabilities
-122,725 GBP2025-03-31
-105,246 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-123,725 GBP2025-03-31
-106,246 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
410,487 GBP2025-03-31
410,487 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,002 GBP2025-03-31
88,318 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,684 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • SWISS CELL U.K LIMITED
    Info
    DENEMINE LIMITED - 1989-07-21
    Registered number 02364729
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex HA9 0LB
    PRIVATE LIMITED COMPANY incorporated on 1989-03-22 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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.