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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 1
  • 1
    Waseem, Mohammed
    Born in June 1983
    Individual (6 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SWAF INVESTMENTS LIMITED

Period: 2011-01-31 ~ now
Company number: 07510527
Registered name
SWAF INVESTMENTS LIMITED - now 05801040
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
Other Investments Other Than Loans
Non-current
2,197,500 GBP2024-05-31
2,197,500 GBP2023-05-31
Property, Plant & Equipment
998 GBP2024-05-31
1,174 GBP2023-05-31
Fixed Assets - Investments
2,197,500 GBP2024-05-31
2,197,500 GBP2023-05-31
Fixed Assets
2,198,498 GBP2024-05-31
2,198,674 GBP2023-05-31
Debtors
4,159 GBP2023-05-31
Cash at bank and in hand
404,693 GBP2024-05-31
136,207 GBP2023-05-31
Current Assets
404,693 GBP2024-05-31
140,366 GBP2023-05-31
Creditors
Amounts falling due within one year
611,583 GBP2024-05-31
362,359 GBP2023-05-31
Net Current Assets/Liabilities
206,890 GBP2024-05-31
221,993 GBP2023-05-31
Total Assets Less Current Liabilities
1,991,608 GBP2024-05-31
1,976,681 GBP2023-05-31
Creditors
Amounts falling due after one year
1,738,789 GBP2024-05-31
1,757,311 GBP2023-05-31
Net Assets/Liabilities
252,819 GBP2024-05-31
219,370 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
252,719 GBP2024-05-31
219,270 GBP2023-05-31
Equity
252,819 GBP2024-05-31
219,370 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,250 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,252 GBP2024-05-31
1,076 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176 GBP2023-06-01 ~ 2024-05-31
Amounts invested in assets
Cost valuation, Non-current
2,197,500 GBP2024-05-31
Non-current
2,197,500 GBP2024-05-31
2,197,500 GBP2023-05-31
Other Debtors
4,159 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
578,449 GBP2024-05-31
318,450 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
26,854 GBP2024-05-31
36,136 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
644 GBP2024-05-31
Other Creditors
Amounts falling due within one year
5,636 GBP2024-05-31
7,773 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
657,290 GBP2024-05-31
675,812 GBP2023-05-31
Other Creditors
Amounts falling due after one year
1,081,499 GBP2024-05-31
1,081,499 GBP2023-05-31

  • SWAF INVESTMENTS LIMITED
    Info
    Registered number 07510527
    49 Bargery Road, London SE6 2LJ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-31 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.