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 5
  • 1
    Beekmeyer, Heather
    Housewife born in April 1967
    Individual (1 offspring)
    Officer
    2019-01-14 ~ now
    OF - director → CIF 0
    Mrs Heather Beekmeyer
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Beekmeyer, Ross Peter
    Businessman born in January 1992
    Individual (3 offsprings)
    Officer
    2019-01-14 ~ now
    OF - director → CIF 0
    Mr Ross Peter Beekmeyer
    Born in January 1992
    Individual (3 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Beekmeyer, Keith David
    Businessman born in January 1963
    Individual (14 offsprings)
    Officer
    2019-01-14 ~ now
    OF - director → CIF 0
    Mr Keith Beekmeyer
    Born in January 1963
    Individual (14 offsprings)
    Person with significant control
    2019-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Clarke, Brian
    Individual (6 offsprings)
    Officer
    2019-01-14 ~ now
    OF - secretary → CIF 0
  • 5
    Beekmeyer, Stuart Hugh
    Businessman born in January 1989
    Individual (5 offsprings)
    Officer
    2019-01-14 ~ now
    OF - director → CIF 0
    Mr Stuart Hugh Beekmeyer
    Born in January 1989
    Individual (5 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Gaidzanwa, Lyndon
    Chartered Accountant born in October 1974
    Individual
    Officer
    2016-01-18 ~ 2016-05-31
    OF - director → CIF 0
  • 2
    Beekmeyer, Keith David
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2015-05-20 ~ 2016-11-01
    OF - director → CIF 0
  • 3
    Clarke, Brian John
    Insurance Broker born in November 1955
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2019-01-14
    OF - director → CIF 0
  • 4
    Oosthuysen, Stephanus Adrian
    Chartered Surveyor born in November 1955
    Individual
    Officer
    2016-01-18 ~ 2016-05-31
    OF - director → CIF 0
  • 5
    Nangolo, Iyalou Jeremiah
    Chartered Surveyor born in October 1973
    Individual
    Officer
    2016-01-18 ~ 2016-05-31
    OF - director → CIF 0
  • 6
    Smith, Anthony John Edward
    Insurance Underwriter born in August 1953
    Individual (4 offsprings)
    Officer
    2017-11-22 ~ 2018-04-23
    OF - director → CIF 0
  • 7
    Hedger, Andrew
    Company Director born in February 1966
    Individual (10 offsprings)
    Officer
    2017-11-22 ~ 2018-04-23
    OF - director → CIF 0
  • 8
    NFG CAPITAL LIMITED - now
    NEWPOINT CAPITAL & GUARANTEE LTD - 2024-10-16
    NEWPOINT CAPITAL GUARANTEE LTD - 2023-10-28
    HAY FIELDING GROUP LTD - 2018-02-20
    HEATH CLARKE HOLDINGS LIMITED - 2016-07-12
    33, Creechurch Lane, London, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    130,242 GBP2018-04-30
    Person with significant control
    2018-04-23 ~ 2019-01-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUISSE CAPITAL LIMITED

Previous names
NEWPOINT SECURITIES LIMITED - 2019-01-14
NEWPOINT WARRANTY LIMITED - 2018-08-13
HAY FIELDING CAPITAL LTD - 2018-04-23
HAY FIELDING DEBT MANAGEMENT LIMITED - 2017-01-30
YELLOWCAP LIMITED - 2016-08-09
Standard Industrial Classification
70221 - Financial Management
Brief company account
Current Assets
318,098 GBP2023-04-28
286,334 GBP2022-04-29
Creditors
Amounts falling due within one year
-67,035 GBP2023-04-28
-35,119 GBP2022-04-29
Net Current Assets/Liabilities
251,063 GBP2023-04-28
251,215 GBP2022-04-29
Total Assets Less Current Liabilities
251,063 GBP2023-04-28
251,215 GBP2022-04-29
Net Assets/Liabilities
251,063 GBP2023-04-28
251,215 GBP2022-04-29
Equity
251,063 GBP2023-04-28
251,215 GBP2022-04-29
Average Number of Employees
22022-04-30 ~ 2023-04-28
22021-04-30 ~ 2022-04-29
Related profiles found in government register
  • SUISSE CAPITAL LIMITED
    Info
    NEWPOINT SECURITIES LIMITED - 2019-01-14
    NEWPOINT WARRANTY LIMITED - 2018-08-13
    HAY FIELDING CAPITAL LTD - 2018-04-23
    HAY FIELDING DEBT MANAGEMENT LIMITED - 2017-01-30
    YELLOWCAP LIMITED - 2016-08-09
    Registered number 09600070
    60 Wensleydale Road, Hampton, Middlesex TW12 2LX
    Private Limited Company incorporated on 2015-05-20 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • SUISSE CAPITAL LIMITED
    S
    Registered number 09600070
    60, Wensleydale Road, Hampton, Middlesex, United Kingdom, TW12 2LX
    CIF 1 CIF 2
  • YELLOWCAP LIMITED
    S
    Registered number 09600070
    Yew Tree Cottage, High Road, Epping, Essex, United Kingdom, CM16 4DJ
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    60 Wensleydale Road, Hampton, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Person with significant control
    2023-03-09 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 2
    60 Wensleydale Road, Hampton, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-09-03 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 3
    50 Mark Lane, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-06-17 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 4
    60 Wensleydale Road, Hampton, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-07-21 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 5
    17 Bevis Marks 8th Floor, London, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-08-15 ~ now
    CIF 5 - Has significant influence or control → OE
Ceased 1
  • 17 Bevis Marks 8th Floor, London, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-02-24 ~ 2023-09-05
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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