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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 19
  • 1
    Stuart, Hamish Ian
    Company Director born in December 1978
    Individual (3 offsprings)
    Officer
    2015-06-21 ~ 2016-06-28
    OF - Director → CIF 0
  • 2
    Rahimullah, Junaid
    Born in August 1968
    Individual (23 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Michael James Reading
    Financial Director born in May 1967
    Individual (2 offsprings)
    Officer
    2008-09-23 ~ 2009-01-16
    OF - Director → CIF 0
  • 4
    Reid, Robert James
    Banker born in November 1973
    Individual (4 offsprings)
    Officer
    2008-11-21 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Robert James Reid
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Has significant influence or controlCIF 0
  • 5
    Deel, Boyd Blaine
    Director born in January 1936
    Individual (3 offsprings)
    Officer
    1994-07-27 ~ 2008-09-23
    OF - Director → CIF 0
  • 6
    Nicosia 111, Joseph
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Eder, Walter
    General Manager born in October 1949
    Individual (1 offspring)
    Officer
    1994-10-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Wilson Smith, Michael
    Solicitor
    Individual (4 offsprings)
    Officer
    1995-02-09 ~ 1999-07-13
    OF - Secretary → CIF 0
  • 9
    Webb, Nicholas Winston
    Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    2015-06-21 ~ 2020-06-10
    OF - Director → CIF 0
  • 10
    Davy, Charles Mandy
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    1994-04-21 ~ 2018-11-09
    OF - Director → CIF 0
    Mr Charles Mandy Davy
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    PE - Has significant influence or controlCIF 0
  • 11
    Davy, Vincent John
    Legal Practitioner born in January 1955
    Individual (2 offsprings)
    Officer
    1994-05-06 ~ 2007-08-15
    OF - Director → CIF 0
  • 12
    Aujan, Adel
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    1994-08-08 ~ 1996-09-23
    OF - Director → CIF 0
  • 13
    Wilson, James
    Hief Executive Officer born in August 1957
    Individual (3 offsprings)
    Officer
    2008-09-23 ~ 2009-01-14
    OF - Director → CIF 0
  • 14
    Soldan, Ralph
    Investor born in July 1954
    Individual (2 offsprings)
    Officer
    1995-08-19 ~ 2008-09-23
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1994-04-05 ~ 1995-02-09
    OF - Nominee Secretary → CIF 0
  • 16
    BALFOUR SECRETARIES LTD
    BALFOUR SECRETARIES LIMITED 05271847
    Broadoak House, Brantridge Lane, Staplefield, Haywards Heath, England
    Active Corporate (5 parents, 52 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
    1999-07-13 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1994-04-05 ~ 1994-04-21
    OF - Nominee Director → CIF 0
  • 18
    Po Box 17000, Dubai City, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 19
    Suite4800, 227 West Monroe, Chicago, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2018-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TOWLA INVESTMENTS LIMITED

Period: 1994-05-03 ~ now
Company number: 02915814
Registered names
TOWLA INVESTMENTS LIMITED - now
SWIRLMATIC LIMITED - 1994-05-03
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.
Called-up share capital not yet paid and not classified as a current asset
5,000,000 GBP2020-12-31
5,000,000 GBP2019-12-31
Net Assets/Liabilities
5,000,000 GBP2020-12-31
5,000,000 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
5,000,000 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
5,000,000 GBP2020-12-31
5,000,000 GBP2019-12-31

Related profiles found in government register
  • TOWLA INVESTMENTS LIMITED
    Info
    SWIRLMATIC LIMITED - 1994-05-03
    Registered number 02915814
    Broadoak House, Brantridge Lane, Staplefield RH17 6EW
    PRIVATE LIMITED COMPANY incorporated on 1994-04-05 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • TOWLA INVESTMENTS LIMITED
    S
    Registered number 02915814
    2, Chapel Court, London, England, SE1 1HH
    Private Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIEBIGS UK LIMITED
    - now 00273879
    LEMCO INVESTMENTS ZIMBABWE LIMITED - 1994-09-14
    LIEBIGS LIMITED - 1982-08-16
    LIEBIGS(RHODESIA)LIMITED - 1978-12-31
    Broadoak House, Brantridge Lane, Staplefield, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.