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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 8
  • 1
    Fisher, Berry Thomas
    Director born in February 1953
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2006-02-02
    OF - Director → CIF 0
  • 2
    Hendra, Hendra
    Technical Director born in March 1968
    Individual (4 offsprings)
    Officer
    2006-06-02 ~ 2011-04-05
    OF - Director → CIF 0
  • 3
    Johari, Anoop Kumar
    Head Of born in August 1961
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2005-12-22
    OF - Director → CIF 0
    Johari, Anoop Kumar
    It Director born in August 1961
    Individual (1 offspring)
    2006-02-02 ~ 2006-06-05
    OF - Director → CIF 0
  • 4
    Kadamban, Radhakrishnan
    It Manager born in September 1973
    Individual (8 offsprings)
    Officer
    2005-03-15 ~ 2007-11-07
    OF - Director → CIF 0
    Kadamban, Radhakrishnan
    Individual (8 offsprings)
    Officer
    2005-03-15 ~ 2017-12-28
    OF - Secretary → CIF 0
  • 5
    Vibushanan, Kulaweerasinsham
    Born in October 1978
    Individual (14 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Puvaneswaran, Sathasivam
    Businessman born in November 1975
    Individual (8 offsprings)
    Officer
    2011-04-05 ~ 2019-10-15
    OF - Director → CIF 0
  • 7
    WWW HOLDING COMPANY LIMITED
    05049626
    195, Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-03-15 ~ 2005-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWITCHWARE LIMITED

Period: 2005-03-15 ~ now
Company number: 05392974
Registered name
SWITCHWARE LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
631 GBP2024-12-31
799 GBP2023-12-31
Fixed Assets
631 GBP2024-12-31
799 GBP2023-12-31
Debtors
11,111,865 GBP2024-12-31
8,595,527 GBP2023-12-31
Cash at bank and in hand
28,645 GBP2024-12-31
3,195 GBP2023-12-31
Current Assets
11,140,510 GBP2024-12-31
8,598,722 GBP2023-12-31
Net Current Assets/Liabilities
-3,939,898 GBP2024-12-31
-4,116,773 GBP2023-12-31
Total Assets Less Current Liabilities
-3,939,267 GBP2024-12-31
-4,115,974 GBP2023-12-31
Net Assets/Liabilities
-3,939,267 GBP2024-12-31
-4,115,974 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-3,939,367 GBP2024-12-31
-4,116,074 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,345 GBP2024-12-31
1,345 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
714 GBP2024-12-31
546 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
168 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
631 GBP2024-12-31
799 GBP2023-12-31
Debtors
Current
10,373,604 GBP2024-12-31
7,755,186 GBP2023-12-31
Amounts owed to group undertakings
Current
14,845,902 GBP2024-12-31
12,472,004 GBP2023-12-31
Other Taxation & Social Security Payable
Current
174,317 GBP2024-12-31
174,317 GBP2023-12-31

  • SWITCHWARE LIMITED
    Info
    Registered number 05392974
    3rd Floor Walbrook Building, 195 Marsh Wall, London E14 9SG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-15 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    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.