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 2
  • 1
    Kaleyta, Domenico-francesco
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Mr Domenico-francesco Kaleyta
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2020-01-17 ~ now
    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
  • 2
    Chapman, Jon Arthur Lewis
    Finance Director born in December 1978
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Logothetis, Iakovos
    Company Director born in May 1970
    Individual
    Officer
    2024-01-17 ~ 2025-03-04
    OF - Director → CIF 0
  • 2
    Fuchs, Martin
    Company Director born in December 1975
    Individual
    Officer
    2020-01-17 ~ 2023-11-21
    OF - Director → CIF 0
    Mr Martin Fuchs
    Born in December 1975
    Individual
    Person with significant control
    2023-03-29 ~ 2025-03-04
    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
  • 3
    Preissler, Ralf
    Company Director born in April 1972
    Individual
    Officer
    2023-11-21 ~ 2024-01-17
    OF - Director → CIF 0
  • 4
    STM COMPANY SECRETARIES LIMITED - now
    The Brandenburg Suite, Tanner Place, 54-58 Tanner Street, London, United Kingdom
    Dissolved Corporate (1 parent, 127 offsprings)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2020-01-17 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SWISS GREEN ROSE PLC

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-180,000 GBP2022-02-01 ~ 2023-01-31
-400,000 GBP2021-02-01 ~ 2022-01-31
Profit/Loss on Ordinary Activities Before Tax
-180,000 GBP2022-02-01 ~ 2023-01-31
-400,000 GBP2021-02-01 ~ 2022-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
-180,000 GBP2022-02-01 ~ 2023-01-31
-400,000 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
-180,000 GBP2022-02-01 ~ 2023-01-31
-400,000 GBP2021-02-01 ~ 2022-01-31
Debtors
644,917 GBP2023-01-31
461,818 GBP2022-01-31
Cash at bank and in hand
16,250 GBP2023-01-31
16,250 GBP2022-01-31
Current Assets
661,167 GBP2023-01-31
478,068 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-580,000 GBP2023-01-31
-400,000 GBP2022-01-31
Net Current Assets/Liabilities
81,167 GBP2023-01-31
78,068 GBP2022-01-31
Equity
Called up share capital
84,969 GBP2023-01-31
78,866 GBP2022-01-31
65,000 GBP2021-01-31
Share premium
576,198 GBP2023-01-31
399,202 GBP2022-01-31
0 GBP2021-01-31
Retained earnings (accumulated losses)
-580,000 GBP2023-01-31
-400,000 GBP2022-01-31
0 GBP2021-01-31
Equity
81,167 GBP2023-01-31
78,068 GBP2022-01-31
65,000 GBP2021-01-31
Profit/Loss
Retained earnings (accumulated losses)
-180,000 GBP2022-02-01 ~ 2023-01-31
-400,000 GBP2021-02-01 ~ 2022-01-31
Issue of Equity Instruments
Called up share capital
6,103 GBP2022-02-01 ~ 2023-01-31
13,866 GBP2021-02-01 ~ 2022-01-31
Issue of Equity Instruments
183,099 GBP2022-02-01 ~ 2023-01-31
413,068 GBP2021-02-01 ~ 2022-01-31
Audit Fees/Expenses
0 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Called-up share capital (not paid)
Current
644,917 GBP2023-01-31
461,818 GBP2022-01-31
Other Creditors
Current
580,000 GBP2023-01-31
400,000 GBP2022-01-31
Average Number of Employees
02022-02-01 ~ 2023-01-31
  • SWISS GREEN ROSE PLC
    Info
    Registered number 12410636
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Public Limited Company incorporated on 2020-01-17 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.