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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 1
  • Dunlop, Colin Andrew John
    Consultant born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ now
    OF - Director → CIF 0
    Mr Colin Andrew John Dunlop
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Smith, Peter Malcolm
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 2
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2002-09-20 ~ 2002-09-20
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2002-09-20 ~ 2002-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE SWISS BRANCH LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
419 GBP2024-09-30
590 GBP2023-09-30
Cash at bank and in hand
113,415 GBP2024-09-30
129,116 GBP2023-09-30
Net Current Assets/Liabilities
112,049 GBP2024-09-30
114,678 GBP2023-09-30
Total Assets Less Current Liabilities
112,468 GBP2024-09-30
115,268 GBP2023-09-30
Net Assets/Liabilities
112,388 GBP2024-09-30
115,156 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,657 GBP2024-09-30
1,657 GBP2023-09-30
Computers
5,316 GBP2024-09-30
5,316 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
6,973 GBP2024-09-30
6,973 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,418 GBP2024-09-30
1,338 GBP2023-09-30
Computers
5,136 GBP2024-09-30
5,045 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,554 GBP2024-09-30
6,383 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
80 GBP2023-10-01 ~ 2024-09-30
Computers
91 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
171 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
239 GBP2024-09-30
319 GBP2023-09-30
Computers
180 GBP2024-09-30
271 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
-59 GBP2024-09-30
254 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
915 GBP2024-09-30
9,124 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
510 GBP2024-09-30
5,060 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • THE SWISS BRANCH LIMITED
    Info
    Registered number 04540917
    icon of address2 Highland Mansions, 117 Pevensey Road, St. Leonards-on-sea, East Sussex TN38 0LZ
    Private Limited Company incorporated on 2002-09-20 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.