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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Yharrassarry, Brice Paul Jacques
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Nolan, Conor Henry Nicholas
    Born in December 1976
    Individual (9 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Goulden, Andrew Paul
    Born in January 1957
    Individual (14 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Cope, Christopher
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Goulden, Alistair John, Dr
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Flint, Richard Graham
    Solicitor born in May 1983
    Individual (9 offsprings)
    Officer
    2019-12-17 ~ 2025-02-13
    OF - Director → CIF 0
  • 7
    CHNN CONSULTANCY LIMITED
    CHNN CONSULTANCY LIMITED 10597702
    Bushbury House, 435 Wilmslow Road, Withington, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-11-01 ~ 2019-12-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    BECOM INVESTMENTS LIMITED
    BECOM INVESTMENT LTD - now 09687960
    BEJOE LTD - 2019-04-13
    23, Pembridge Crescent, Flat 7, London, England
    Active Corporate (1 parent, 3 offsprings)
    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
parent relation
Company in focus

SWISH MANAGEMENT LIMITED

Period: 2019-11-01 ~ now
Company number: 12293354
Registered name
SWISH MANAGEMENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
61900 - Other Telecommunications Activities
64209 - Activities Of Other Holding Companies N.e.c.
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-22
    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
child relation
Offspring entities and appointments 1
  • 1
    SWISH FIBRE LIMITED
    11486930 12040248
    6th Floor 33 Holborn, London, England, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2019-12-17 ~ 2019-12-17
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.