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
    De Abreu, Gabriel
    Group Creative Director born in January 1966
    Individual (1 offspring)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
    Mr Gabriel De Abreu
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shiller, Larry Frank
    Group Managing Partner born in September 1959
    Individual (1 offspring)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
    Mr Larry Frank Shiller
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Mandlenkosi Sibusiso Manqele
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Lakhani, Bhupendra
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 2
    Matthews, Lucy Ann
    Creative Director born in August 1973
    Individual
    Officer
    2002-09-07 ~ 2006-07-01
    OF - Director → CIF 0
  • 3
    Mcleod Sardi, Gillian
    Marketing born in August 1972
    Individual
    Officer
    2003-07-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 4
    Robinson, Justin Michael
    Graphic Design born in February 1972
    Individual
    Officer
    2008-04-21 ~ 2010-11-08
    OF - Director → CIF 0
  • 5
    Upton, Peter Charles
    Chartered Accountants born in September 1964
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2009-11-01
    OF - Director → CIF 0
parent relation
Company in focus

THE SWITCH DESIGN COMPANY-UK LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Current Assets
13,052 GBP2024-02-29
15,090 GBP2023-02-28
Creditors
Current
-25,128 GBP2024-02-29
-25,872 GBP2023-02-28
Net Current Assets/Liabilities
-12,076 GBP2024-02-29
-10,782 GBP2023-02-28
Total Assets Less Current Liabilities
-12,076 GBP2024-02-29
-10,782 GBP2023-02-28
Accrued Liabilities/Deferred Income
-900 GBP2024-02-29
Net Assets/Liabilities
-12,976 GBP2024-02-29
-10,782 GBP2023-02-28
Equity
-12,976 GBP2024-02-29
-10,782 GBP2023-02-28

  • THE SWITCH DESIGN COMPANY-UK LIMITED
    Info
    Registered number 04208593
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2001-04-30 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.