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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 5
  • 1
    Bratt, Samuel William Talbot
    Director born in July 1988
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Pestana, Tristan
    Director born in April 1987
    Individual (4 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
    Mr Tristan Pestana
    Born in April 1987
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    THEYDON NOMINEES LIMITED
    02959148
    2a Forest Drive, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2007-11-06 ~ 2007-11-06
    OF - Director → CIF 0
  • 4
    MASTERPLAN MANAGEMENT LTD 03926784
    Klaco House, 28-30 St John's Square, London
    Dissolved Corporate (10 parents, 30 offsprings)
    Officer
    2007-11-06 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    2a Forest Drive, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2007-11-06 ~ 2007-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SWICH (UK) LIMITED

Period: 2007-11-06 ~ 2024-07-18
Company number: 06419752
Registered name
SWICH (UK) LIMITED - Dissolved
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
706,490 GBP2016-12-31
Property, Plant & Equipment
1,113,538 GBP2016-12-31
641,397 GBP2015-12-31
Fixed Assets - Investments
213 GBP2016-12-31
Fixed Assets
1,820,241 GBP2016-12-31
641,397 GBP2015-12-31
Total Inventories
249,282 GBP2016-12-31
149,282 GBP2015-12-31
Debtors
1,060,308 GBP2016-12-31
233,805 GBP2015-12-31
Cash at bank and in hand
32,167 GBP2016-12-31
31,477 GBP2015-12-31
Current Assets
1,341,757 GBP2016-12-31
414,564 GBP2015-12-31
Creditors
Amounts falling due within one year
-858,359 GBP2016-12-31
-653,535 GBP2015-12-31
Net Current Assets/Liabilities
483,398 GBP2016-12-31
-238,971 GBP2015-12-31
Total Assets Less Current Liabilities
2,303,639 GBP2016-12-31
402,426 GBP2015-12-31
Creditors
Amounts falling due after one year
-17,214 GBP2016-12-31
-305,934 GBP2015-12-31
Net Assets/Liabilities
2,286,425 GBP2016-12-31
96,492 GBP2015-12-31
Equity
Called up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Retained earnings (accumulated losses)
2,286,423 GBP2016-12-31
96,490 GBP2015-12-31
Equity
2,286,425 GBP2016-12-31
96,492 GBP2015-12-31
Average Number of Employees
1052016-01-01 ~ 2016-12-31
952015-01-01 ~ 2015-12-31
Intangible Assets - Gross Cost
Goodwill
706,490 GBP2016-12-31
10,000 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2015-12-31
Intangible Assets
Goodwill
706,490 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
1,841,456 GBP2016-12-31
1,173,866 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
727,918 GBP2016-12-31
532,469 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
195,449 GBP2016-01-01 ~ 2016-12-31
Investments in Group Undertakings
Additions to investments
213 GBP2016-12-31
Investments in Group Undertakings
213 GBP2016-12-31

  • SWICH (UK) LIMITED
    Info
    Registered number 06419752
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2007-11-06 and dissolved on 2024-07-18 (16 years 8 months). The status of the company number is Dissolved.
    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.