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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
Active 2
  • 1
    Surkis, Abraham Michael
    Director born in May 1955
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ now
    OF - Director → CIF 0
  • 2
    ELMTONE HOLDINGS LIMITED
    icon of address130, High Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    8 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Surkis, Abraham Michael
    Director born in May 1955
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 1998-10-20
    OF - Director → CIF 0
    Mr Abraham Surkis
    Born in May 1955
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-08-02 ~ 2023-07-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hoffman, Samson
    Director born in August 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ 1999-04-26
    OF - Director → CIF 0
    Hoffman, Samson
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 3
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1997-02-04 ~ 1997-04-30
    PE - Nominee Secretary → CIF 0
  • 4
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1997-02-04 ~ 1997-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWISSFIELD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2024-02-29
2 GBP2023-02-28
Current Assets
42,278 GBP2024-02-29
36,758 GBP2023-02-28
Creditors
Amounts falling due within one year
-15,581 GBP2024-02-29
-15,461 GBP2023-02-28
Net Current Assets/Liabilities
26,697 GBP2024-02-29
21,297 GBP2023-02-28
Total Assets Less Current Liabilities
26,698 GBP2024-02-29
21,299 GBP2023-02-28
Net Assets/Liabilities
26,698 GBP2024-02-29
21,299 GBP2023-02-28
Equity
26,698 GBP2024-02-29
21,299 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

Related profiles found in government register
  • SWISSFIELD PROPERTIES LIMITED
    Info
    Registered number 03312392
    icon of address130 High Road, London N15 6JN
    PRIVATE LIMITED COMPANY incorporated on 1997-02-04 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • SWISSFIELD PROPERTIES LTD
    S
    Registered number 03312392
    icon of address130, High Road, London, England, N15 6JN
    Company in Companies House, England
    CIF 1
  • SWISSFIELD PROPERTIES LTD
    S
    Registered number 03312392
    icon of address92 Dunsmure Road, London, London, United Kingdom, N16 5JY
    Company in Companies House, Not Specified/Other
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address130 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    53,685 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-01-09 ~ 2025-06-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address27 Schonfeld Square, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    882,011 GBP2025-02-28
    Person with significant control
    icon of calendar 2017-02-01 ~ 2023-07-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.