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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 2
  • 1
    Shah, Syed Muhammad Imran
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
    Shah, Syed Muhammad Imran
    Director born in April 1980
    Individual (2 offsprings)
    2012-05-09 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Syed Muhammad Imran Shah
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2024-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-16 ~ 2024-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Khanum, Naveeda
    Director born in July 1984
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ 2024-08-19
    OF - Director → CIF 0
    Mrs Naveeda Khanum
    Born in July 1984
    Individual (5 offsprings)
    Person with significant control
    2024-03-01 ~ 2024-08-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SWINCTEC EUROPE LTD

Period: 2012-05-09 ~ now
Company number: 08061728
Registered name
SWINCTEC EUROPE LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
75 GBP2024-10-31
150 GBP2023-10-31
Debtors
21,837 GBP2024-10-31
13,942 GBP2023-10-31
Cash at bank and in hand
3,379 GBP2024-10-31
9,659 GBP2023-10-31
Current Assets
25,216 GBP2024-10-31
23,601 GBP2023-10-31
Net Current Assets/Liabilities
14,637 GBP2024-10-31
23,572 GBP2023-10-31
Total Assets Less Current Liabilities
14,712 GBP2024-10-31
23,722 GBP2023-10-31
Creditors
Amounts falling due after one year
-22,806 GBP2024-10-31
-27,577 GBP2023-10-31
Net Assets/Liabilities
-8,094 GBP2024-10-31
-3,855 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
300 GBP2024-10-31
300 GBP2023-10-31
Computers
2,315 GBP2024-10-31
2,315 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,615 GBP2024-10-31
2,615 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
225 GBP2024-10-31
150 GBP2023-10-31
Computers
2,315 GBP2024-10-31
2,315 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,540 GBP2024-10-31
2,465 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
75 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
75 GBP2024-10-31
150 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
9,543 GBP2024-10-31
9,543 GBP2023-10-31
Other Debtors
Amounts falling due within one year
12,294 GBP2024-10-31
4,399 GBP2023-10-31
Debtors
Amounts falling due within one year
21,837 GBP2024-10-31
13,942 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,200 GBP2024-10-31
Taxation/Social Security Payable
Amounts falling due within one year
29 GBP2024-10-31
29 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
350 GBP2024-10-31
Bank Borrowings
Amounts falling due after one year
22,806 GBP2024-10-31
27,577 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • SWINCTEC EUROPE LTD
    Info
    Registered number 08061728
    Waterloo House, The Square, Corwen LL21 0DL
    PRIVATE LIMITED COMPANY incorporated on 2012-05-09 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.