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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
    Britz, Eloise, Mrs.
    Born in January 1986
    Individual (11 offsprings)
    Officer
    2020-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Ibanez, Elmarie, Ms.
    Born in September 1966
    Individual (85 offsprings)
    Officer
    2016-10-18 ~ 2020-10-24
    OF - Director → CIF 0
  • 3
    Mr Kornel Marek Novak
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Smith, Shane Michael
    Born in September 1972
    Individual (98 offsprings)
    Officer
    2013-10-24 ~ 2016-09-05
    OF - Director → CIF 0
parent relation
Company in focus

SWISS CAPITAL GROUP LTD

Period: 2013-10-24 ~ now
Company number: 08746620
Registered name
SWISS CAPITAL GROUP LTD - now
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Total Assets Less Current Liabilities
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Net Assets/Liabilities
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Equity
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

Related profiles found in government register
  • SWISS CAPITAL GROUP LTD
    Info
    Registered number 08746620
    08746620 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2013-10-24 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • SWISS CAPITAL GROUP
    S
    Registered number missing
    5/f Talacker 41, 8001 Zurich, Switzerland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGIO INTERNATIONAL LLP
    OC321906
    Acre House 11-15 William Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF 1 - LLP Member → ME

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