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
    1999-04-26 ~ now
    OF - Director → CIF 0
  • 2
    ELMTONE HOLDINGS LIMITED
    130, High Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hoffman, Samson
    Director born in August 1953
    Individual (18 offsprings)
    Officer
    1998-10-20 ~ 1999-04-26
    OF - Director → CIF 0
    Hoffman, Samson
    Individual (18 offsprings)
    Officer
    1997-04-30 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 2
    Surkis, Abraham Michael
    Director born in May 1955
    Individual (19 offsprings)
    Officer
    1997-04-30 ~ 1998-10-20
    OF - Director → CIF 0
    Mr Abraham Surkis
    Born in May 1955
    Individual (19 offsprings)
    Person with significant control
    2016-08-02 ~ 2023-07-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VIEW & BUY LIMITED
    1st 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
  • 4
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    1997-02-04 ~ 1997-04-30
    PE - Nominee Secretary → 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
Amounts invested in assets
1,713,865 GBP2023-02-28
2 GBP2022-02-28
Debtors
36,758 GBP2023-02-28
41,798 GBP2022-02-28
Creditors
Amounts falling due within one year
-15,461 GBP2023-02-28
-14,968 GBP2022-02-28
Net Current Assets/Liabilities
21,297 GBP2023-02-28
26,830 GBP2022-02-28
Net Assets/Liabilities
1,735,162 GBP2023-02-28
26,832 GBP2022-02-28
Equity
Called up share capital
4 GBP2023-02-28
4 GBP2022-02-28
Retained earnings (accumulated losses)
1,735,158 GBP2023-02-28
26,828 GBP2022-02-28
Equity
1,735,162 GBP2023-02-28
26,832 GBP2022-02-28
Other Debtors
Amounts falling due within one year
27,998 GBP2023-02-28
27,998 GBP2022-02-28
Debtors
Amounts falling due within one year
36,758 GBP2023-02-28
41,798 GBP2022-02-28
Other Creditors
Amounts falling due within one year
15,461 GBP2023-02-28
14,968 GBP2022-02-28
Average Number of Employees
22022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28

Related profiles found in government register
  • SWISSFIELD PROPERTIES LIMITED
    Info
    Registered number 03312392
    130 High Road, London N15 6JN
    Private Limited Company incorporated on 1997-02-04 (28 years 5 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
    130, High Road, London, England, N15 6JN
    Company in Companies House, England
    CIF 1
  • SWISSFIELD PROPERTIES LTD
    S
    Registered number 03312392
    92 Dunsmure Road, London, London, United Kingdom, N16 5JY
    Company in Companies House, Not Specified/Other
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 130 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    53,685 GBP2024-04-30
    Person with significant control
    2022-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 27 Schonfeld Square, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    875,769 GBP2024-02-29
    Person with significant control
    2017-02-01 ~ 2023-07-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.