SWISH MANAGEMENT LIMITED

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
Nolan, Conor Henry Nicholas
Born in December 1976
Individual (6 offsprings)
Officer
2019-11-01 ~ now
OF - Director → CIF 0
2
Cope, Christopher
Born in March 1968
Individual (3 offsprings)
Officer
2019-12-17 ~ now
OF - Director → CIF 0
3
Goulden, Andrew Paul
Born in January 1957
Individual (5 offsprings)
Officer
2019-12-17 ~ now
OF - Director → CIF 0
4
Yharrassarry, Brice Paul Jacques
Born in May 1966
Individual (4 offsprings)
Officer
2019-12-17 ~ now
OF - Director → CIF 0
5
Goulden, Alistair John, Dr
Born in April 1967
Individual (6 offsprings)
Officer
2019-12-17 ~ now
OF - Director → CIF 0

Ceased 3

1
Flint, Richard Graham
Solicitor born in May 1983
Individual (5 offsprings)
Officer
2019-12-17 ~ 2025-02-13
OF - Director → CIF 0
2
CHNN CONSULTANCY LIMITED
CHNN CONSULTANCY LIMITED
Bushbury House, 435 Wilmslow Road, Withington, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,510,280 GBP2024-03-31
Person with significant control
2019-11-01 ~ 2019-12-17
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
3
BECOM INVESTMENTS LIMITED
BECOM INVESTMENT LTD - now
BEJOE LTD - 2019-04-13
23, Pembridge Crescent, Flat 7, London, England
Active Corporate (1 parent)
Equity (Company account)
2,666,521 GBP2024-07-31
Person with significant control
2019-12-17 ~ 2023-03-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

61900 - Other Telecommunications Activities

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Average Number of Employees

62023-10-01 ~ 2024-09-30

62022-10-01 ~ 2023-09-30

Fixed Assets - Investments

12,495,422 GBP2024-09-30

12,495,422 GBP2023-09-30

Fixed Assets

12,495,422 GBP2024-09-30

12,495,422 GBP2023-09-30

Cash at bank and in hand

7,347 GBP2024-09-30

18,892 GBP2023-09-30

Current Assets

7,347 GBP2024-09-30

18,892 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-1,980 GBP2024-09-30

-1,920 GBP2023-09-30

Net Current Assets/Liabilities

5,367 GBP2024-09-30

16,972 GBP2023-09-30

Total Assets Less Current Liabilities

12,500,789 GBP2024-09-30

12,512,394 GBP2023-09-30

Net Assets/Liabilities

12,500,789 GBP2024-09-30

12,512,394 GBP2023-09-30

Equity

Called up share capital

380,331 GBP2024-09-30

380,331 GBP2023-09-30

Share premium

46,367 GBP2024-09-30

46,367 GBP2023-09-30

Capital redemption reserve

28,027 GBP2024-09-30

28,027 GBP2023-09-30

Other miscellaneous reserve

11,044,990 GBP2024-09-30

11,044,990 GBP2023-09-30

Retained earnings (accumulated losses)

1,001,074 GBP2024-09-30

1,012,679 GBP2023-09-30

Equity

12,500,789 GBP2024-09-30

12,512,394 GBP2023-09-30

Cash and Cash Equivalents

7,347 GBP2024-09-30

18,892 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

1,980 GBP2024-09-30

1,920 GBP2023-09-30

Creditors

Current

1,980 GBP2024-09-30

1,920 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

20,972,105 shares2024-09-30

20,972,105 shares2023-09-30

Par Value of Share

Class 1 ordinary share

0.012023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

790,000 shares2024-09-30

790,000 shares2023-09-30

Par Value of Share

Class 2 ordinary share

0.012023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

23,832,500 shares2024-09-30

23,832,500 shares2023-09-30

Par Value of Share

Class 3 ordinary share

0.012023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 4 ordinary share

240,000 shares2024-09-30

Related profiles found in government register

SWISH MANAGEMENT LIMITED
Info
Registered number 12293354
Bushbury House 435 Wilmslow Road, Withington, Manchester M20 4AF
PRIVATE LIMITED COMPANY incorporated on 2019-11-01 (6 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-22
CIF 0
SWISH MANAGEMENT LIMITED
S
Registered number 12293354
Bushbury House, 435 Wilmslow Road, Manchester, England, M20 4AF
Private Limited Company in Register Of Companies, England And Wales
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

SWISH FIBRE LIMITED
6th Floor 33 Holborn, London, England, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
311,340 GBP2019-06-30
Person with significant control
2019-12-17 ~ 2019-12-17
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE