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 3
  • 1
    Gray, Douglas Robert
    Manager born in January 1974
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Mr Douglas Robert Gray
    Born in January 1974
    Individual (6 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ganesan, Mathen Kumar
    Senior Director born in November 1976
    Individual (5 offsprings)
    Officer
    2014-11-05 ~ now
    OF - Director → CIF 0
    Mr Mathen Kumar Ganesan
    Born in November 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hogg, Caroline
    Cabin Crew born in March 1974
    Individual (1 offspring)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
    Mrs Caroline Hogg
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Mr Michael Craik
    Born in April 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Winskell, Ian Michael
    Solicitor born in December 1957
    Individual (9 offsprings)
    Officer
    ~ 1998-04-23
    OF - Director → CIF 0
  • 3
    Mrs Priya Ganesan
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2022-12-06 ~ 2024-01-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Midha, Omparkash
    Barrister born in August 1928
    Individual
    Officer
    1998-04-23 ~ 2013-06-19
    OF - Director → CIF 0
  • 5
    Poostchi, Kayumarss
    Company Director born in December 1939
    Individual
    Officer
    ~ 1998-04-23
    OF - Director → CIF 0
    Poostchi, Kayumarss
    Individual
    Officer
    ~ 1998-04-23
    OF - Secretary → CIF 0
  • 6
    Black, Lee Thomas
    Key Account Manager born in September 1987
    Individual (1 offspring)
    Officer
    2022-06-24 ~ 2022-11-04
    OF - Director → CIF 0
    Mr Lee Thomas Black
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    2017-09-01 ~ 2022-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Grogan, Catherine Helen
    Retired born in March 1956
    Individual
    Officer
    1998-04-23 ~ 2015-12-14
    OF - Director → CIF 0
  • 8
    Mr Paul Hogg
    Born in April 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Williams, Karen Jayne
    Health Vistor (Rgn)
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2002-05-11
    OF - Secretary → CIF 0
  • 10
    Ferguson, Sharon
    Retired born in November 1957
    Individual
    Officer
    2002-05-11 ~ 2017-11-23
    OF - Director → CIF 0
    Ferguson, Sharon
    Solicitor
    Individual
    Officer
    2002-05-11 ~ 2017-11-23
    OF - Secretary → CIF 0
    Mrs Sharon Ferguson
    Born in November 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SWITCHWIN LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-04-07
Total Inventories
3 GBP2024-03-31
3 GBP2023-04-07
Current Assets
3 GBP2024-03-31
3 GBP2023-04-07
Net Current Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-04-07
Total Assets Less Current Liabilities
3 GBP2024-03-31
3 GBP2023-04-07
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-04-07
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-04-07
Equity
3 GBP2024-03-31
3 GBP2023-04-07
Average Number of Employees
02023-04-08 ~ 2024-03-31
02022-04-01 ~ 2023-04-07
Other types of inventories not specified separately
3 GBP2024-03-31
3 GBP2023-04-07
  • SWITCHWIN LIMITED
    Info
    Registered number 02437025
    1 Woodbine Avenue, Newcastle Upon Tyne NE3 4EU
    Private Limited Company incorporated on 1989-10-27 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.