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
  • Patel, Jaydeep
    Contracting born in May 1986
    Individual (8 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
    Mr Jaydeep Patel
    Born in May 1986
    Individual (8 offsprings)
    Person with significant control
    2017-01-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Dhorajia, Pinal Pravinbhai
    Company Director born in July 1989
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2018-04-16
    OF - Director → CIF 0
parent relation
Company in focus

SWAD LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
50,000 GBP2024-01-31
Fixed Assets
50,000 GBP2024-01-31
Debtors
191,619 GBP2024-01-31
137,939 GBP2023-01-31
Cash at bank and in hand
483 GBP2024-01-31
59,314 GBP2023-01-31
Current Assets
192,102 GBP2024-01-31
197,253 GBP2023-01-31
Creditors
-50,636 GBP2024-01-31
-33,098 GBP2023-01-31
Net Current Assets/Liabilities
141,466 GBP2024-01-31
164,155 GBP2023-01-31
Total Assets Less Current Liabilities
191,466 GBP2024-01-31
164,155 GBP2023-01-31
Creditors
Non-current
-18,835 GBP2024-01-31
-21,658 GBP2023-01-31
Net Assets/Liabilities
172,631 GBP2024-01-31
142,497 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
172,630 GBP2024-01-31
142,496 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-31
Related profiles found in government register
  • SWAD LIMITED
    Info
    Registered number 09412632
    122 Ruxley Lane, Epsom, Surrey KT19 9JT
    Private Limited Company incorporated on 2015-01-29 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • SWAD LIMITED
    S
    Registered number 09412632
    122, Ruxley Lane, Epsom, England, KT19 9JT
    Limited in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Port East Buildings, Hertsmere Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,783 GBP2023-07-07
    Person with significant control
    2023-07-07 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    14 Hertsmere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2023-07-07 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit G05 2 Clove Crescent, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,918 GBP2023-12-31
    Person with significant control
    2025-04-14 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    13-15 Bouverie Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -5,815 GBP2024-03-31
    Person with significant control
    2025-01-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.