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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 4
  • 1
    Rene, Jennifer Catherine
    Manager born in November 1954
    Individual (624 offsprings)
    Officer
    2012-04-23 ~ 2016-03-10
    OF - Director → CIF 0
  • 2
    Rodriguez Leon, Ronald, Mr.
    Born in November 1958
    Individual (205 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 3
    ALPHA CAPITAL MANAGEMENT LIMITED
    ALPHA CAPITAL MANAGEMENT LTD SC529698
    70, St. Mary Axe, London, England
    Active Corporate (2 parents, 242 offsprings)
    Officer
    2025-09-28 ~ now
    OF - Director → CIF 0
    2012-04-23 ~ 2016-03-10
    OF - Director → CIF 0
  • 4
    ASSET MANAGEMENT GROUP LTD
    ASSET MANAGEMENT SERVICES GROUP LTD 14145356
    70, St. Mary Axe, London, England
    Active Corporate (2 parents, 85 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Secretary → CIF 0
    2012-04-23 ~ 2016-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SWISS HOLDING LTD

Period: 2024-02-14 ~ now
Company number: 08042149
Registered names
SWISS HOLDING LTD - now
1W LTD - 2016-03-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
15,000,000 GBP2024-02-29
15,000,000 GBP2023-03-31
Net Assets/Liabilities
15,000,000 GBP2024-02-29
15,000,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
15,000,000 shares2023-04-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-02-29
Equity
15,000,000 GBP2024-02-29
15,000,000 GBP2023-03-31

Related profiles found in government register
  • SWISS HOLDING LTD
    Info
    EMPIRE CAPITAL HOLDINGS LTD - 2024-02-14
    1W LTD - 2024-02-14
    Registered number 08042149
    70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2012-04-23 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • SWISS HOLDING LIMITED
    S
    Registered number missing
    70, St. Mary Axe, London, England, EC3A 8BE
    LIMITED COMPANY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REXVA LTD
    08039345
    110 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    2025-11-10 ~ now
    CIF 1 - Director → ME

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