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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 6
  • 1
    Masud, Navid
    Company Director born in October 1957
    Individual (7 offsprings)
    Officer
    2003-12-22 ~ 2004-01-31
    OF - Director → CIF 0
    Masud, Navid
    Director born in October 1957
    Individual (7 offsprings)
    2009-05-31 ~ 2011-05-06
    OF - Director → CIF 0
    Mr Navid Masud
    Born in October 1957
    Individual (7 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Karim, Iftikar Ahmed
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2003-12-04 ~ 2009-05-31
    OF - Director → CIF 0
    2011-05-06 ~ 2013-06-01
    OF - Director → CIF 0
  • 3
    Jahangir, Nadim
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
    Jahangir, Nadim
    Individual (4 offsprings)
    Officer
    2003-12-04 ~ 2011-05-20
    OF - Secretary → CIF 0
    Mr Nadim Jahangir
    Born in October 1957
    Individual (4 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Saima Karim
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2003-12-01 ~ 2003-12-01
    OF - Nominee Secretary → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2003-12-01 ~ 2003-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWITCH HOUSE LIMITED

Period: 2003-12-01 ~ now
Company number: 04980275
Registered name
SWITCH HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
376,260 GBP2024-12-31
376,260 GBP2023-12-31
Current Assets
56,170 GBP2024-12-31
39,606 GBP2023-12-31
Creditors
Current
-45,807 GBP2024-12-31
-48,509 GBP2023-12-31
Net Current Assets/Liabilities
16,802 GBP2024-12-31
-2,524 GBP2023-12-31
Total Assets Less Current Liabilities
393,062 GBP2024-12-31
373,736 GBP2023-12-31
Accrued Liabilities/Deferred Income
-4,587 GBP2024-12-31
-4,547 GBP2023-12-31
Net Assets/Liabilities
388,475 GBP2024-12-31
369,189 GBP2023-12-31
Equity
388,475 GBP2024-12-31
369,189 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • SWITCH HOUSE LIMITED
    Info
    Registered number 04980275
    Forge Lane, Thornhill Lees, Dewsbury, West Yorkshire WF12 9BU
    PRIVATE LIMITED COMPANY incorporated on 2003-12-01 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.