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 3
  • 1
    Wagner, Arieh, Mr.
    Catering Consultant born in November 1970
    Individual (7 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Wagner, Daniel
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
    Mr Daniel Wagner
    Born in March 1980
    Individual (2 offsprings)
    Person with significant control
    2023-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wagner, Sarah
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
    Mrs Sarah Wagner
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2024-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr. Arieh Wagner
    Born in November 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2008-10-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Cohen, Dean Simon Benjamin
    Property Consultant born in March 1983
    Individual (16 offsprings)
    Officer
    2008-10-31 ~ 2013-04-14
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-10-31 ~ 2008-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SWISSCLEAN LIMITED

Standard Industrial Classification
81210 - General Cleaning Of Buildings
Brief company account
Property, Plant & Equipment
7,721 GBP2023-10-31
8,300 GBP2022-10-31
Debtors
507,811 GBP2023-10-31
91,902 GBP2022-10-31
Cash at bank and in hand
62,692 GBP2023-10-31
442,650 GBP2022-10-31
Current Assets
570,503 GBP2023-10-31
534,552 GBP2022-10-31
Creditors
Current
124,129 GBP2023-10-31
120,709 GBP2022-10-31
Net Current Assets/Liabilities
446,374 GBP2023-10-31
413,843 GBP2022-10-31
Total Assets Less Current Liabilities
454,095 GBP2023-10-31
422,143 GBP2022-10-31
Creditors
Non-current
16,667 GBP2023-10-31
26,667 GBP2022-10-31
Net Assets/Liabilities
437,428 GBP2023-10-31
395,476 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
437,328 GBP2023-10-31
395,376 GBP2022-10-31
Equity
437,428 GBP2023-10-31
395,476 GBP2022-10-31
Average Number of Employees
322022-11-01 ~ 2023-10-31
282021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,589 GBP2023-10-31
20,778 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,868 GBP2023-10-31
12,478 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,390 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
7,721 GBP2023-10-31
8,300 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
182,811 GBP2023-10-31
91,902 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
325,000 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
507,811 GBP2023-10-31
91,902 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
22,981 GBP2023-10-31
1,680 GBP2022-10-31
Other Taxation & Social Security Payable
Current
63,905 GBP2023-10-31
76,311 GBP2022-10-31
Other Creditors
Current
27,243 GBP2023-10-31
32,718 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2023-10-31
26,667 GBP2022-10-31

  • SWISSCLEAN LIMITED
    Info
    Registered number 06738434
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 2008-10-31 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.