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
    Palasuntheram, Nishma
    Director born in March 1967
    Individual (19 offsprings)
    Officer
    1993-03-25 ~ now
    OF - Director → CIF 0
    Palasuntheram, Nishma
    Director
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Palasuntheram, Viswajit
    Director born in August 1966
    Individual (22 offsprings)
    Officer
    1992-03-19 ~ now
    OF - Director → CIF 0
  • 3
    VENTRA GROUP PLC - 2013-04-02
    54-60, Baker Street, Fifth Floor Watson House, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    23,856 GBP2023-06-30
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Patel, Nishma
    Director born in March 1967
    Individual (19 offsprings)
    Officer
    1993-03-25 ~ 1993-03-19
    OF - Director → CIF 0
    Patel, Nishma
    Director
    Individual (19 offsprings)
    Officer
    1993-03-25 ~ 1993-03-19
    OF - Secretary → CIF 0
    Mrs Nishma Palasuntheram
    Born in March 1967
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jacob, Patrick
    Architect born in August 1957
    Individual (1 offspring)
    Officer
    1992-03-19 ~ 1994-03-25
    OF - Director → CIF 0
  • 3
    Palasuntheram, Viswajit
    Sales Director
    Individual (22 offsprings)
    Officer
    1992-03-19 ~ 1993-03-25
    OF - Secretary → CIF 0
    Mr Viswajit Palasuntheram
    Born in August 1966
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-03-19 ~ 1992-03-19
    PE - Nominee Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-03-19 ~ 1992-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

  • SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED
    Info
    Registered number 02698516
    54-60 Baker Street, Fifth Floor Watson House, London W1U 7BU
    Private Limited Company incorporated on 1992-03-19 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    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.