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SWICO LIMITED
Company number 00469666 · Private Limited Company · Active. It holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SWICO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SWICO LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00469666
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 June 1949
- Registered office
- Liphook
- Country of origin
- United Kingdom
- Business
- Wholesale of watches and jewellery
- Latest accounts type
- Total Exemption Full
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SWICO LIMITED's ownership
- SWICO LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls SWICO LIMITED
SWICO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Swico Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company · England · number 02519779 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Ronald Sheppard | Significant influence or control | 1 July 2016 | 1 July 2016 |
Holdings · 1 layer
What SWICO LIMITED holds
UK companies whose latest confirmation statement lists SWICO LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by SWICO LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SWICO WATCH SERVICE CENTRE LIMITED Company 08415308 | Active | 85% | 85 | ORDINARY | 5 November 2025 |
Officers · 3 current
Who runs SWICO LIMITED
SWICO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| YIP, Gerard | Secretary | 1 February 1999 | British | — |
| SHEPPARD, Theodore Alban Edward | Director | 11 July 2023 | British | United Kingdom |
| YIP, Gerard | Director | 1 March 2002 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPIRO, Lynda Ailsa | Secretary | before 31 October 1990 | 31 January 1999 |
| LEACH, Craig Victor | Director | 1 October 2010 | 31 March 2013 |
| MILNE, Laurence Peter John | Director | 1 March 2002 | 15 April 2011 |
| PANDYA, Dhiraj | Director | 20 August 1999 | 18 April 2013 |
| ROOM, David Lindsay | Director | 20 August 1999 | 18 April 2013 |
| SHEPPARD, Keith Ronald | Director | before 31 October 1990 | 24 April 2023 |
| SPIRO, Dan | Director | before 31 October 1990 | 20 August 1999 |
| SPIRO, Lynda Ailsa | Director | before 31 October 1990 | 20 August 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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