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 4
  • 1
    Hassan, Tauqir
    Pharmacist born in October 1971
    Individual (4 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Director → CIF 0
    Mr Tauqir Hassan
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Munir, Muhammad Imran
    Pharmacist born in July 1975
    Individual (5 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Director → CIF 0
    Mr Muhammad Imran Munir
    Born in July 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Alam, Shaheryar Ashfaque
    Pharmacist born in December 1978
    Individual (4 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Director → CIF 0
    Mr Shaheryar Alam
    Born in December 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Syed, Waseem Ahmed
    Pharmacist born in July 1970
    Individual (4 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Director → CIF 0
    Mr Waseem Ahmed Syed
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • 11, Crammavill Street, Grays, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    148,148 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SWIT INVESTMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
249,977 GBP2023-04-30
249,977 GBP2022-04-30
Current Assets
101,116 GBP2023-04-30
80,930 GBP2022-04-30
Creditors
Current
-318,633 GBP2023-04-30
-305,062 GBP2022-04-30
Net Current Assets/Liabilities
-217,517 GBP2023-04-30
-224,132 GBP2022-04-30
Total Assets Less Current Liabilities
32,460 GBP2023-04-30
25,845 GBP2022-04-30
Accrued Liabilities/Deferred Income
-210 GBP2023-04-30
-180 GBP2022-04-30
Net Assets/Liabilities
32,250 GBP2023-04-30
25,665 GBP2022-04-30
Equity
32,250 GBP2023-04-30
25,665 GBP2022-04-30

  • SWIT INVESTMENT LIMITED
    Info
    Registered number 08859690
    11 Crammavill Street, Stifford Clays, Grays, Essex RM16 2AP
    Private Limited Company incorporated on 2014-01-23 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.