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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
Active 5
  • 1
    Borg, Tony
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Lavelle, Tony
    Born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Milcoy, Peter George
    Born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Mita
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite F12, Eden House, Enterprise Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 45 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,191 GBP2024-09-30
    Officer
    icon of calendar 2008-09-11 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Cooke, Michael
    Project Manager born in August 1947
    Individual
    Officer
    icon of calendar 2010-06-16 ~ 2017-09-13
    OF - Director → CIF 0
  • 2
    Borg, Kim
    Croupier born in July 1968
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2012-11-28
    OF - Director → CIF 0
  • 3
    Lydon, Declan
    Chartered Accountant born in August 1960
    Individual
    Officer
    icon of calendar ~ 1997-07-08
    OF - Director → CIF 0
  • 4
    Watson, William
    Retired born in November 1903
    Individual
    Officer
    icon of calendar ~ 1997-07-08
    OF - Director → CIF 0
  • 5
    Greenwood, Antony William
    Financial Controller born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-24 ~ 2008-03-30
    OF - Director → CIF 0
  • 6
    Southern, Michael Roy
    Bank Manager born in June 1948
    Individual
    Officer
    icon of calendar ~ 1996-03-19
    OF - Director → CIF 0
    icon of calendar 1997-07-08 ~ 2001-04-24
    OF - Director → CIF 0
  • 7
    Cooke, Carole
    Born in July 1946
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Morgan, Joan Grace
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-23
    OF - Secretary → CIF 0
  • 9
    Briscoe, Timothy Daniel
    Electrical Technician born in August 1966
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 1997-07-08
    OF - Director → CIF 0
  • 10
    Newman, Sue Joanne
    Teacher born in June 1969
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 2001-04-24
    OF - Director → CIF 0
  • 11
    Morgan, David John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-23 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 12
    Roots, Danielle
    Head Of Physical Education born in April 1987
    Individual
    Officer
    icon of calendar 2014-06-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 13
    Moyler-dulake, Sharon
    Property Manager
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 14
    Turner, Stephen James
    Administrator born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-08 ~ 2024-04-26
    OF - Director → CIF 0
  • 15
    WATTS PRESTIGE LEASING LTD - now
    UK DIRECT MANAGEMENT LIMITED - 2023-04-11
    icon of addressSuite C, 42 Station Road East, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-04-24 ~ 2008-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SILVERSTONE COURT, WANSTEAD ROAD (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
14,091 GBP2024-08-31
14,091 GBP2023-08-31
Total Assets Less Current Liabilities
14,091 GBP2024-08-31
14,091 GBP2023-08-31
Equity
Called up share capital
12 GBP2024-08-31
12 GBP2023-08-31
Retained earnings (accumulated losses)
-12 GBP2024-08-31
-12 GBP2023-08-31
Equity
14,091 GBP2024-08-31
14,091 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,091 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
14,091 GBP2024-08-31
14,091 GBP2023-08-31

  • SILVERSTONE COURT, WANSTEAD ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 01005437
    icon of addressSuite F12, Eden House, Enterprise Way, Edenbridge, Kent TN8 6HF
    PRIVATE LIMITED COMPANY incorporated on 1971-03-22 (54 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.