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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.

Parent entities and officers 5
  • 1
    Waterhouse, Elliot
    Born in December 1994
    Individual (2 offsprings)
    Officer
    2022-02-16 ~ 2023-06-15
    OF - Director → CIF 0
  • 2
    Rahman, Soyfur
    Born in March 1990
    Individual (17 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Carlton, Deva
    Born in August 1995
    Individual (16 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 4
    CARLTON HOLDINGS (2020) LTD
    13073982
    2nd Floor, Melrose House, 42 Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    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
  • 5
    RAHMAN HOLDINGS LIMITED
    13073970
    2nd Floor, Melrose House, 42 Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2022-02-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SWITCHBOARD GROUP LTD

Period: 2022-02-16 ~ now
Company number: 13921347
Registered name
SWITCHBOARD GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
600 GBP2025-02-28
600 GBP2024-02-29
Debtors
3,210 GBP2025-02-28
2,400 GBP2024-02-29
Cash at bank and in hand
2,666 GBP2025-02-28
3,175 GBP2024-02-29
Current Assets
5,876 GBP2025-02-28
5,575 GBP2024-02-29
Net Current Assets/Liabilities
2,980 GBP2025-02-28
2,150 GBP2024-02-29
Total Assets Less Current Liabilities
3,580 GBP2025-02-28
2,750 GBP2024-02-29
Equity
Called up share capital
600 GBP2025-02-28
600 GBP2024-02-29
Retained earnings (accumulated losses)
2,980 GBP2025-02-28
2,150 GBP2024-02-29
Equity
3,580 GBP2025-02-28
2,750 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
810 GBP2025-02-28
Debtors
Current, Amounts falling due within one year
3,210 GBP2025-02-28
2,400 GBP2024-02-29
Corporation Tax Payable
Current
946 GBP2025-02-28
Accrued Liabilities
Current
1,950 GBP2025-02-28
3,425 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
202,830 GBP2024-03-01 ~ 2025-02-28
Dividends Paid
Retained earnings (accumulated losses)
-202,000 GBP2024-03-01 ~ 2025-02-28

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 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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
    Private Limited Company in Companies House, United Kingdom
    CIF 3
  • SWITCHBOARD GROUP LTD
    S
    Registered number 13921347
    2nd Floor, Melrose House, 42 Dingwall Road, Croydon, United Kingdom, CR0 2NE
    Private Limited Company in England & Wales, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7
child relation
Offspring entities and appointments 7
  • 1
    APPLIANCE SURE LTD
    12117358
    2nd Floor Melrose House, 42 Dingwall Road, Croydon, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-16 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    BOILER SAFE UK LTD
    11302584
    2nd Floor Melrose House, 42 Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-02-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    EMPLOYMENT HELPLINE LTD
    14068354
    2nd Floor, Melrose House, 42 Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-26 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    PRESTIGE CORPORATE EVENTS & HOSPITALITY (ESSEX) LTD
    16887973 13559506
    2nd Floor, Melrose House, 42 Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-12-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    TAX HELPLINE LTD
    13931474
    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 more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    UK BOILER COMPANY LTD
    09078640
    2nd Floor Melrose House, 42 Dingwall Road, Croydon, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-16 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    UTILITY SWITCHBOARD LTD
    12511761
    2nd Floor Melrose House, 42 Dingwall Road, Croydon, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-16 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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