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
    Mr Andrew Dyball
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 2
    Hudson, Aidon
    Director born in April 1997
    Individual (9 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 3
    BUY BUSINESS ENERGY LIMITED - 2022-01-25
    BUY BIOMASS PELLETS LIMITED - 2020-02-12
    Former Coroners Court, Close, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -14,043 GBP2023-06-30
    Person with significant control
    2022-09-26 ~ 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
Ceased 6
  • 1
    Fox, Paul John William
    Company Director born in December 1978
    Individual (17 offsprings)
    Officer
    2015-09-10 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Paul John William Fox
    Born in December 1978
    Individual (17 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-12-29
    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
  • 2
    Lumley, Kevin Robert James
    Consultant born in December 1990
    Individual (2 offsprings)
    Officer
    2022-02-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Poel, Laurence Edmond
    Consultant born in July 1958
    Individual (1 offspring)
    Officer
    2011-02-10 ~ 2016-06-07
    OF - Director → CIF 0
  • 4
    Mcgirr, Peter
    Director born in October 1985
    Individual (27 offsprings)
    Officer
    2022-02-02 ~ 2022-09-26
    OF - Director → CIF 0
    Mr Peter Thomas Mcfarlane Mcgirr
    Born in October 1985
    Individual (27 offsprings)
    Person with significant control
    2021-12-29 ~ 2022-09-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Dyball, Andrew
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ 2021-12-29
    OF - Director → CIF 0
  • 6
    Fletcher, Stephen Paul
    Consultant born in March 1961
    Individual (3 offsprings)
    Officer
    2011-02-10 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Stephen Paul Fletcher
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-12-29
    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
parent relation
Company in focus

SWITCH BUSINESS GROUP LTD

Previous name
SWITCH BUSINESS GAS LTD - 2015-09-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
4 GBP2024-02-29
4 GBP2023-02-28
Creditors
Amounts falling due within one year
-245,110 GBP2024-02-29
-222,610 GBP2023-02-28
Net Current Assets/Liabilities
-245,110 GBP2024-02-29
-222,610 GBP2023-02-28
Total Assets Less Current Liabilities
-245,106 GBP2024-02-29
-222,606 GBP2023-02-28
Creditors
Amounts falling due after one year
-22,500 GBP2023-02-28
Net Assets/Liabilities
-245,106 GBP2024-02-29
-245,106 GBP2023-02-28
Equity
-245,106 GBP2024-02-29
-245,106 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28

Related profiles found in government register
  • SWITCH BUSINESS GROUP LTD
    Info
    SWITCH BUSINESS GAS LTD - 2015-09-26
    Registered number 07525561
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire WR14 2JS
    Private Limited Company incorporated on 2011-02-10 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • SWITCH BUSINESS GROUP LTD
    S
    Registered number 07525561
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom, WR14 2JS
    Ltd in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SWITCH BUSINESS GAS AND POWER LTD - 2024-07-08
    TRAMONTO POWER LIMITED - 2015-11-27
    Baird House, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36,326 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.