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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 11
  • 1
    Parr, Thomas
    Director born in February 1927
    Individual (3 offsprings)
    Officer
    1992-01-29 ~ 1994-10-31
    OF - Director → CIF 0
  • 2
    Fiona Grant
    Individual (1 offspring)
    Insolvency
    2022-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Kelly Burton
    Individual (1 offspring)
    Insolvency
    2022-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Coles, Geoffrey Neville
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    1994-10-31 ~ 2002-10-07
    OF - Director → CIF 0
    Coles, Geoffrey Neville
    Director
    Individual (3 offsprings)
    Officer
    1994-10-31 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 5
    Wood, Peter
    Financial Accountant born in November 1950
    Individual (3 offsprings)
    Officer
    2002-10-07 ~ 2022-06-07
    OF - Director → CIF 0
    Wood, Peter
    Financial Accountant
    Individual (3 offsprings)
    Officer
    2002-10-07 ~ 2022-06-07
    OF - Secretary → CIF 0
  • 6
    Morris, Terrance Colin
    Individual (14 offsprings)
    Officer
    1992-01-29 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 7
    Parr, Sheila
    Director born in March 1929
    Individual (3 offsprings)
    Officer
    1992-01-29 ~ 1994-10-31
    OF - Director → CIF 0
  • 8
    Halliday, Terence
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    1994-10-31 ~ now
    OF - Director → CIF 0
    Mr Terence Halliday
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2017-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Halliday, Sharon Ann
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
    Mrs Sharon Ann Halliday
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2017-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-01-21 ~ 1992-01-29
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-01-21 ~ 1992-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWITCHCHASE LIMITED

Period: 1992-01-21 ~ 2023-04-24
Company number: 02679370
Registered name
SWITCHCHASE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-05
Dissolved on 2023-04-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
4 GBP2021-12-31
4 GBP2020-12-31
Total Assets Less Current Liabilities
4 GBP2021-12-31
4 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Capital redemption reserve
3 GBP2021-12-31
3 GBP2020-12-31
Equity
4 GBP2021-12-31
4 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31

Related profiles found in government register
  • SWITCHCHASE LIMITED
    Info
    Registered number 02679370
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS
    PRIVATE LIMITED COMPANY incorporated on 1992-01-21 and dissolved on 2023-04-24 (31 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • SWITCHCHASE LIMITED
    S
    Registered number 02679370
    Graphica House, Upwell Lane, Sheffield, England, S4 8EY
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OFFSET SUPPLIES (YORKSHIRE) LIMITED
    01039232
    Old Bank Chambers 582-586 Kingsbury Road, Erdington, Birmingham, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-25
    CIF 1 - 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.