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, Naineshkumar Dipakkumar
    Self Employed born in August 1996
    Individual (1 offspring)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Patel, Naineshkumar Dipakkumar
    Individual (1 offspring)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
    Mr Naineshkumar Dipakkumar Patel
    Born in August 1996
    Individual (1 offspring)
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Patel, Sanjaykumar
    Self Employed born in July 1981
    Individual (54 offsprings)
    Officer
    2019-04-03 ~ 2022-12-15
    OF - Director → CIF 0
    Patel, Sanjaykumar
    Individual (54 offsprings)
    Officer
    2019-04-03 ~ 2022-12-15
    OF - Secretary → CIF 0
    Sanjaykumar Patel
    Born in July 1981
    Individual (54 offsprings)
    Person with significant control
    2019-04-03 ~ 2022-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SWAMI RETAIL LTD

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
47210 - Retail Sale Of Fruit And Vegetables In Specialised Stores
47250 - Retail Sale Of Beverages In Specialised Stores
47260 - Retail Sale Of Tobacco Products In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-03-31
100 GBP2020-03-31
Current Assets
185 GBP2021-03-31
12,466 GBP2020-03-31
Creditors
Amounts falling due within one year
-64,517 GBP2021-03-31
-53,057 GBP2020-03-31
Net Current Assets/Liabilities
-64,332 GBP2021-03-31
-40,591 GBP2020-03-31
Total Assets Less Current Liabilities
-64,232 GBP2021-03-31
-40,491 GBP2020-03-31
Net Assets/Liabilities
-64,232 GBP2021-03-31
-40,491 GBP2020-03-31
Equity
-64,232 GBP2021-03-31
-40,491 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
42019-04-03 ~ 2020-03-31

  • SWAMI RETAIL LTD
    Info
    Registered number 11922705
    104 Chichester Road, Bognor Regis PO21 5AA
    Private Limited Company incorporated on 2019-04-03 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2022-12-21
    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.