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 2
  • 1
    Halliday, Sharon Ann
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2021-10-19 ~ dissolved
    OF - Director → CIF 0
    Mrs Sharon Ann Halliday
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2017-01-21 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Halliday, Terence
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ dissolved
    OF - Director → CIF 0
    Mr Terence Halliday
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2017-01-21 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Coles, Geoffrey Neville
    Director born in May 1944
    Individual
    Officer
    1994-10-31 ~ 2002-10-07
    OF - Director → CIF 0
    Coles, Geoffrey Neville
    Director
    Individual
    Officer
    1994-10-31 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 2
    Parr, Sheila
    Director born in March 1929
    Individual
    Officer
    1992-01-29 ~ 1994-10-31
    OF - Director → CIF 0
  • 3
    Wood, Peter
    Financial Accountant born in November 1950
    Individual (4 offsprings)
    Officer
    2002-10-07 ~ 2022-06-07
    OF - Director → CIF 0
    Wood, Peter
    Financial Accountant
    Individual (4 offsprings)
    Officer
    2002-10-07 ~ 2022-06-07
    OF - Secretary → CIF 0
  • 4
    Parr, Thomas
    Director born in February 1927
    Individual
    Officer
    1992-01-29 ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Morris, Terrance Colin
    Individual (4 offsprings)
    Officer
    1992-01-29 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-21 ~ 1992-01-29
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-01-21 ~ 1992-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWITCHCHASE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • Old Bank Chambers 582-586 Kingsbury Road, Erdington, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,171 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.