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
    2002-09-20 ~ now
    OF - director → CIF 0
    Mr Colin Andrew John Dunlop
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Smith, Peter Malcolm
    Individual (2 offsprings)
    Officer
    2002-09-20 ~ 2021-01-15
    OF - secretary → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2002-09-20 ~ 2002-09-20
    PE - nominee-director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2002-09-20 ~ 2002-09-20
    PE - nominee-secretary → 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
590 GBP2023-09-30
832 GBP2022-09-30
Cash at bank and in hand
129,116 GBP2023-09-30
132,761 GBP2022-09-30
Net Current Assets/Liabilities
114,678 GBP2023-09-30
122,690 GBP2022-09-30
Total Assets Less Current Liabilities
115,268 GBP2023-09-30
123,522 GBP2022-09-30
Net Assets/Liabilities
115,156 GBP2023-09-30
123,364 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,657 GBP2023-09-30
1,657 GBP2022-09-30
Computers
5,316 GBP2023-09-30
5,316 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
6,973 GBP2023-09-30
6,973 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,338 GBP2023-09-30
1,232 GBP2022-09-30
Computers
5,045 GBP2023-09-30
4,909 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,383 GBP2023-09-30
6,141 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
106 GBP2022-10-01 ~ 2023-09-30
Computers
136 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
242 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
319 GBP2023-09-30
425 GBP2022-09-30
Computers
271 GBP2023-09-30
407 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
254 GBP2023-09-30
243 GBP2022-09-30
Loans received from directors
Amounts falling due within one year
9,124 GBP2023-09-30
9,318 GBP2022-09-30
Accrued Liabilities
Amounts falling due within one year
5,060 GBP2023-09-30
510 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • THE SWISS BRANCH LIMITED
    Info
    Registered number 04540917
    2 Highland Mansions, 117 Pevensey Road, St. Leonards-on-sea, East Sussex TN38 0LZ
    Private Limited Company incorporated on 2002-09-20 (22 years 9 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.