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 4
  • 1
    Rahman, Soyfur
    Director born in March 1990
    Individual (14 offsprings)
    Officer
    2022-02-16 ~ now
    OF - director → CIF 0
  • 2
    Carlton, Deva
    Director born in August 1995
    Individual (15 offsprings)
    Officer
    2022-02-16 ~ now
    OF - director → CIF 0
  • 3
    2nd Floor, Melrose House, 42 Dingwall Road, Croydon, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    228,164 GBP2023-12-31
    Person with significant control
    2022-02-16 ~ 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
  • 4
    2nd Floor, Melrose House, 42 Dingwall Road, Croydon, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,940 GBP2024-03-31
    Person with significant control
    2022-02-16 ~ 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
Ceased 1
  • Waterhouse, Elliot
    Chief Digital Officer born in December 1994
    Individual
    Officer
    2022-02-16 ~ 2023-06-15
    OF - director → CIF 0
parent relation
Company in focus

SWITCHBOARD GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-02-16 ~ 2023-02-28
Fixed Assets - Investments
600 GBP2024-02-29
600 GBP2023-02-28
Debtors
2,400 GBP2024-02-29
2,400 GBP2023-02-28
Cash at bank and in hand
3,175 GBP2024-02-29
397 GBP2023-02-28
Current Assets
5,575 GBP2024-02-29
2,797 GBP2023-02-28
Net Current Assets/Liabilities
2,150 GBP2024-02-29
44 GBP2023-02-28
Total Assets Less Current Liabilities
2,750 GBP2024-02-29
644 GBP2023-02-28
Equity
Called up share capital
600 GBP2024-02-29
600 GBP2023-02-28
Retained earnings (accumulated losses)
2,150 GBP2024-02-29
44 GBP2023-02-28
Equity
2,750 GBP2024-02-29
644 GBP2023-02-28
Other Remaining Borrowings
Current
1,000 GBP2023-02-28
Accrued Liabilities
Current
3,425 GBP2024-02-29
1,753 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
239,106 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-237,000 GBP2023-03-01 ~ 2024-02-29

Related profiles found in government register
  • SWITCHBOARD GROUP LTD
    Info
    Registered number 13921347
    2nd Floor, Melrose House, 42 Dingwall Road, Croydon CR0 2NE
    Private Limited Company incorporated on 2022-02-16 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • SWITCHBOARD GROUP LTD
    S
    Registered number 13921347
    2nd Floor, Melrose House, 42 Dingwall Road, Croydon, United Kingdom, CR0 2NE
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor, Melrose House, 42 Dingwall Road, Croydon, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2022-04-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    2nd Floor, Melrose House, 42 Dingwall Road, Croydon, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2022-02-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.