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 2
  • 1
    Ibrahim, Sumaira
    Director born in August 1977
    Individual (11 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
    Mrs Sumaira Ibrahim
    Born in August 1977
    Individual (11 offsprings)
    Person with significant control
    2020-12-01 ~ now
    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
    Al Hammadi, Ibrahim Mohammed Amin
    Director born in January 1965
    Individual (24 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Habib, Sajid
    Investment Consultant born in March 1961
    Individual (2 offsprings)
    Officer
    2010-11-22 ~ 2012-03-10
    OF - Director → CIF 0
  • 2
    Ibrahim, Sumaira
    Housewife born in August 1977
    Individual (11 offsprings)
    Officer
    2014-09-10 ~ 2015-11-23
    OF - Director → CIF 0
    Ibrahim, Sumaria
    Director born in August 1977
    Individual (11 offsprings)
    Officer
    2018-12-04 ~ 2018-12-14
    OF - Director → CIF 0
  • 3
    Ibrahim, Shagufta Muhammad
    Director born in December 1974
    Individual (24 offsprings)
    Officer
    2014-07-01 ~ 2014-09-01
    OF - Director → CIF 0
    Ibrahim, Muhammad
    Consultant born in January 1965
    Individual (24 offsprings)
    Officer
    2012-01-01 ~ 2023-06-21
    OF - Director → CIF 0
    Mr Muhammad Ibrahim
    Born in January 1965
    Individual (24 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SWISS INVESTMENT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
2,500,000 GBP2022-04-30
2,500,000 GBP2021-04-30
Current Assets
31,733 GBP2022-04-30
841 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-1,827,846 GBP2022-04-30
-1,998,241 GBP2021-04-30
Net Current Assets/Liabilities
-1,796,113 GBP2022-04-30
-1,997,400 GBP2021-04-30
Total Assets Less Current Liabilities
703,887 GBP2022-04-30
502,600 GBP2021-04-30
Creditors
Non-current
-18,725 GBP2022-04-30
-23,000 GBP2021-04-30
Net Assets/Liabilities
685,162 GBP2022-04-30
479,600 GBP2021-04-30
Equity
685,162 GBP2022-04-30
479,600 GBP2021-04-30
Average Number of Employees
22021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30

  • SWISS INVESTMENT LTD
    Info
    Registered number 07446914
    31 Windsor Road, Gerrards Cross, Buckinghamshire SL9 7ND
    Private Limited Company incorporated on 2010-11-22 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.