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 1
  • Bell, Alisdair
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
    Mr Alisdair Bell
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Mr Eric Ioan Sturdza
    Born in February 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-01
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 2
    Lucas, Stephen Ralph James
    Company Director born in December 1963
    Individual
    Officer
    2013-09-16 ~ 2013-11-19
    OF - Director → CIF 0
  • 3
    Ijntema, Johannes Maria Alphonsus
    Company Director born in August 1943
    Individual
    Officer
    2013-10-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Fish, Andrew Christopher
    Company Director born in June 1970
    Individual
    Officer
    2018-06-12 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Queripel, Kwan
    Compliance Officer born in March 1976
    Individual
    Officer
    2013-06-28 ~ 2013-08-16
    OF - Director → CIF 0
  • 6
    Bjorheim, Jens
    Regional Head Of Sales born in August 1964
    Individual
    Officer
    2013-06-28 ~ 2015-03-23
    OF - Director → CIF 0
  • 7
    Lindqvist, Johan Peter Arne
    Ceo born in January 1966
    Individual
    Officer
    2020-09-04 ~ 2020-11-12
    OF - Director → CIF 0
  • 8
    Taroczy, Gabor Adam
    Company Director born in March 1987
    Individual
    Officer
    2013-12-09 ~ 2017-06-19
    OF - Director → CIF 0
  • 9
    Petsche, Brenda Barbara
    Company Director born in February 1965
    Individual
    Officer
    2018-06-12 ~ 2020-09-04
    OF - Director → CIF 0
    Petsche, Brenda Barbara
    Director born in February 1965
    Individual
    2021-03-11 ~ 2023-06-01
    OF - Director → CIF 0
  • 10
    Dixcart House, Fort Charles, Charlestown, Nevis, Nevis
    Corporate (13 offsprings)
    Officer
    2013-06-28 ~ 2015-12-29
    PE - Secretary → CIF 0
parent relation
Company in focus

SWR CAPITAL LIMITED

Previous name
E.I. STURDZA INVESTMENTS LIMITED - 2023-06-07
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
133 GBP2022-12-31
Debtors
7,144 GBP2023-12-31
40,388 GBP2022-12-31
Cash at bank and in hand
56,576 GBP2023-12-31
100,396 GBP2022-12-31
Current Assets
63,720 GBP2023-12-31
140,784 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-29,047 GBP2023-12-31
-77,065 GBP2022-12-31
Net Current Assets/Liabilities
34,673 GBP2023-12-31
63,719 GBP2022-12-31
Total Assets Less Current Liabilities
34,673 GBP2023-12-31
63,852 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
34,672 GBP2023-12-31
63,851 GBP2022-12-31
Equity
34,673 GBP2023-12-31
63,852 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
25,418 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-25,418 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
25,285 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-25,306 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
133 GBP2022-12-31
Other Debtors
Amounts falling due within one year
7,144 GBP2023-12-31
40,388 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
8 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
33,001 GBP2022-12-31
Corporation Tax Payable
Current
26,039 GBP2023-12-31
1,678 GBP2022-12-31
Other Creditors
Current
3,000 GBP2023-12-31
42,386 GBP2022-12-31
Creditors
Current
29,047 GBP2023-12-31
77,065 GBP2022-12-31
  • SWR CAPITAL LIMITED
    Info
    E.I. STURDZA INVESTMENTS LIMITED - 2023-06-07
    Registered number 08589926
    376 London Road Hadleigh, Benfleet, Essex SS7 2DA
    Private Limited Company incorporated on 2013-06-28 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.