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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 14
  • 1
    Smith, Claire Louise
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Lynch, James Matthew
    It Consultant born in February 1972
    Individual (11 offsprings)
    Officer
    2004-06-25 ~ 2004-11-26
    OF - Director → CIF 0
  • 3
    Mckeown, Ingrid Maria Wilhelmine
    Individual (21 offsprings)
    Officer
    2005-02-09 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 4
    Ebbinghaus, Ralf
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 5
    Isringhaus-ditscheid, Heike
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2023-05-24
    OF - Director → CIF 0
  • 6
    Rooker, Ian Patrick
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2023-09-29 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Ernst, Alexandra
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Bills, Andrew
    Sales Manager born in July 1963
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Wright, Patricia
    Individual (7 offsprings)
    Officer
    2004-06-25 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 10
    Hoppe, Jan Klaus
    Individual (27 offsprings)
    Officer
    2006-06-01 ~ 2012-12-11
    OF - Secretary → CIF 0
  • 11
    Crueger, Marco
    Sales Director born in April 1966
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2005-11-01
    OF - Director → CIF 0
  • 12
    Gehlert, Harald
    Consultant born in April 1967
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 13
    NAVIGATOR SECRETARIES LIMITED - now
    S.C.R. SECRETARIES LIMITED
    - 2022-12-13 01173070 14046869
    1, Bedford Row, London
    Dissolved Corporate (10 parents, 163 offsprings)
    Officer
    2012-12-11 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 14
    102, Verlengde Duinvalleiweg, Almere, Netherlands
    Corporate (6 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SWYX SOLUTIONS UK LIMITED

Period: 2004-06-25 ~ now
Company number: 05163219
Registered name
SWYX SOLUTIONS UK LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
50,511 GBP2024-12-31
332,854 GBP2023-12-31
Cash at bank and in hand
14,805 GBP2023-12-31
Current Assets
50,511 GBP2024-12-31
347,659 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,338,097 GBP2023-12-31
Net Current Assets/Liabilities
-1,776,819 GBP2024-12-31
-1,990,438 GBP2023-12-31
Total Assets Less Current Liabilities
-1,776,819 GBP2024-12-31
-1,990,438 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-479,985 GBP2023-12-31
Net Assets/Liabilities
-2,448,210 GBP2024-12-31
-2,470,423 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,478,210 GBP2024-12-31
-2,500,423 GBP2023-12-31
Equity
-2,448,210 GBP2024-12-31
-2,470,423 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
7,763 GBP2024-12-31
7,763 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,763 GBP2024-12-31
7,763 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
314,827 GBP2023-12-31
Other Debtors
Current
47,272 GBP2024-12-31
11,480 GBP2023-12-31
Prepayments/Accrued Income
Current
3,239 GBP2024-12-31
6,547 GBP2023-12-31
Cash and Cash Equivalents
14,805 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,911 GBP2024-12-31
2,826 GBP2023-12-31
Amounts owed to group undertakings
Current
1,810,201 GBP2024-12-31
2,282,525 GBP2023-12-31
Taxation/Social Security Payable
Current
7,278 GBP2023-12-31
Other Creditors
Current
1,748 GBP2024-12-31
5,345 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,470 GBP2024-12-31
40,123 GBP2023-12-31
Creditors
Current
1,827,330 GBP2024-12-31
2,338,097 GBP2023-12-31
Amounts owed to group undertakings
Non-current
671,391 GBP2024-12-31
479,985 GBP2023-12-31
Creditors
Non-current
671,391 GBP2024-12-31
479,985 GBP2023-12-31

  • SWYX SOLUTIONS UK LIMITED
    Info
    Registered number 05163219
    Communications House, Hadley Park, Shropshire, Telford TF1 6QJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-25 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.