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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 2
  • 1
    Malster, Simon Jonathan
    Born in October 1954
    Individual (17 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
    Mr Simon Jonathan Malster
    Born in October 1954
    Individual (17 offsprings)
    Person with significant control
    2023-04-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Malster, Joanne
    Individual (4 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SWISS PROPERTY LTD

Period: 2023-04-12 ~ now
Company number: 14797202
Registered name
SWISS PROPERTY LTD - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
88,362 GBP2025-04-30
88,362 GBP2024-04-30
Cash at bank and in hand
3,632 GBP2025-04-30
3,700 GBP2024-04-30
Creditors
Current
-91,962 GBP2025-04-30
-92,061 GBP2024-04-30
Net Current Assets/Liabilities
-88,330 GBP2025-04-30
-88,361 GBP2024-04-30
Total Assets Less Current Liabilities
32 GBP2025-04-30
1 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
-68 GBP2025-04-30
0 GBP2024-04-30
Equity
32 GBP2025-04-30
1 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-04-12 ~ 2024-04-30
Investments in group undertakings and participating interests
88,362 GBP2025-04-30
88,362 GBP2024-04-30
Other Creditors
Current
91,962 GBP2025-04-30
92,061 GBP2024-04-30

  • SWISS PROPERTY LTD
    Info
    Registered number 14797202
    36 Woodland Gardens, London N10 3UA
    PRIVATE LIMITED COMPANY incorporated on 2023-04-12 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.