logo
explain how to read the page

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
  • Ahmed, Niaz
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
    Mr Niaz Ahmed
    Born in August 1973
    Individual (4 offsprings)
    Person with significant control
    2024-01-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Memon, Khalid Ahmed
    Accountant born in July 1983
    Individual (14 offsprings)
    Officer
    2015-02-03 ~ 2015-08-01
    OF - Director → CIF 0
    Memon, Khalid Ahmed
    Company Director born in July 1983
    Individual (14 offsprings)
    2018-01-01 ~ 2019-01-01
    OF - Director → CIF 0
    Memon, Khalid Ahmed
    Accountant born in July 1983
    Individual (14 offsprings)
    2019-05-16 ~ 2024-01-02
    OF - Director → CIF 0
    Mr. Khalid Ahmed Memon
    Born in July 1983
    Individual (14 offsprings)
    Person with significant control
    2018-01-01 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
    Mr Khalid Ahmed Memon
    Born in July 1983
    Individual (14 offsprings)
    Person with significant control
    2019-05-16 ~ 2024-01-02
    PE - Has significant influence or controlCIF 0
  • 2
    Uqaili, Khurram Shahzad
    Accountant born in March 1980
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Khurram Shahzad Uqaili
    Born in March 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Siddiqi, Najam
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-10-27
    OF - Director → CIF 0
    Mr Najam Siddiqi
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2019-01-01 ~ 2019-05-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SWENTA CAPITAL LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
5,354 GBP2024-02-29
Current Assets
100 GBP2024-02-29
100 GBP2023-02-28
Creditors
Amounts falling due within one year
-9,729 GBP2024-02-29
Net Current Assets/Liabilities
-9,629 GBP2024-02-29
100 GBP2023-02-28
Total Assets Less Current Liabilities
-4,275 GBP2024-02-29
100 GBP2023-02-28
Net Assets/Liabilities
-4,275 GBP2024-02-29
100 GBP2023-02-28
Equity
-4,275 GBP2024-02-29
100 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

  • SWENTA CAPITAL LTD
    Info
    Registered number 09419756
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2015-02-03 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.