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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
    Kengelbach, Jan
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Anthony Douglas West
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-22 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Lambert, Rolf
    Chemist born in September 1952
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2000-07-28
    OF - Director → CIF 0
  • 2
    Engel, Dieter Wolfgang
    Chemist born in April 1955
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2008-12-18
    OF - Director → CIF 0
  • 3
    Bolliger, Bruno
    Cfo born in July 1963
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Wolfram, Thomas Mark
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-02 ~ 2011-07-20
    OF - Director → CIF 0
  • 5
    Hoppmann, Heiner
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2010-07-02
    OF - Director → CIF 0
  • 6
    Broughton, Mark Andrew
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 7
    Kissler, Thomas
    Accountant born in August 1957
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2003-12-04
    OF - Director → CIF 0
  • 8
    West, Anthony Douglas
    Commercial Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2021-07-30
    OF - Director → CIF 0
    West, Anthony Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 9
    Elsen, Frank Peter
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Jackson, Margaret Norma Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 11
    Jackson, Robert Tyerman
    Director born in January 1928
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 1998-11-09
    OF - Director → CIF 0
  • 12
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-06-10 ~ 1998-11-06
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-06-10 ~ 1998-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWISSCAPS (UK) LIMITED

Previous name
INSTANT TURN LIMITED - 1998-11-03
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Debtors
907,015 GBP2021-12-31
3,503,093 GBP2020-12-31
Cash at bank and in hand
207,946 GBP2021-12-31
189,144 GBP2020-12-31
Current Assets
1,114,961 GBP2021-12-31
3,692,237 GBP2020-12-31
Net Current Assets/Liabilities
1,113,761 GBP2021-12-31
3,644,987 GBP2020-12-31
Total Assets Less Current Liabilities
1,113,761 GBP2021-12-31
3,644,987 GBP2020-12-31
Net Assets/Liabilities
1,113,761 GBP2021-12-31
3,644,987 GBP2020-12-31
Equity
Called up share capital
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Retained earnings (accumulated losses)
3,640,813 GBP2021-12-31
3,544,987 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
907,015 GBP2021-12-31
1,006,761 GBP2020-12-31
Debtors
Current
907,015 GBP2021-12-31
1,006,761 GBP2020-12-31
Non-current
2,496,332 GBP2020-12-31
Other Creditors
Current
1,200 GBP2021-12-31
47,250 GBP2020-12-31

  • SWISSCAPS (UK) LIMITED
    Info
    INSTANT TURN LIMITED - 1998-11-03
    Registered number 03578651
    icon of address27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 1998-06-10 and dissolved on 2022-07-19 (24 years 1 month). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.