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
    Regan, Robert John
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    2021-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Killeen, Steve
    Engineer born in December 1967
    Individual (6 offsprings)
    Officer
    2017-10-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Warburton, Ian Geoffrey
    Individual (9 offsprings)
    Officer
    2010-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Jensen, Evan Charles
    Financial Director born in January 1975
    Individual (6 offsprings)
    Officer
    2018-12-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    Triniti Business Campus, 39 Delhi Road, North Ryde, Nsw 2113, Australia
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Thompson, Carl
    Director born in January 1957
    Individual
    Officer
    2006-12-12 ~ 2007-08-24
    OF - Director → CIF 0
  • 2
    Gillies, Stephen
    Director born in December 1959
    Individual
    Officer
    2006-12-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 3
    Sillars, Timothy John
    Civil Engineering Contractor born in May 1945
    Individual
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Waldron, Brent Desmond
    Ceo born in August 1961
    Individual
    Officer
    2007-08-03 ~ 2008-09-01
    OF - Director → CIF 0
  • 5
    Sillars, Patricia Dora
    Housewife born in May 1920
    Individual
    Officer
    ~ 1994-09-26
    OF - Director → CIF 0
  • 6
    Reichler, Peter Frederick
    Cfo born in November 1958
    Individual
    Officer
    2007-08-24 ~ 2010-06-09
    OF - Director → CIF 0
  • 7
    Knox, Geoffrey Hugh
    Chief Executive born in May 1957
    Individual
    Officer
    2008-07-01 ~ 2010-06-09
    OF - Director → CIF 0
  • 8
    Sillars, Anthony Geoffrey
    Chartered Accountant born in July 1950
    Individual (9 offsprings)
    Officer
    ~ 2008-02-28
    OF - Director → CIF 0
    Sillars, Anthony Geoffrey
    Individual (9 offsprings)
    Officer
    ~ 2008-09-01
    OF - Secretary → CIF 0
  • 9
    Titter, Andrew
    Chief Financial Officer born in February 1962
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 10
    Bruyn, Cos
    Ceo born in January 1962
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2017-01-16
    OF - Director → CIF 0
  • 11
    Smith, Robert Lyall
    Born in October 1958
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2012-03-19
    OF - Director → CIF 0
  • 12
    Sillars, Michael Gordon
    Chartered Accountant born in August 1943
    Individual (1 offspring)
    Officer
    1993-08-09 ~ 2007-02-28
    OF - Director → CIF 0
  • 13
    Ireland, Lawrence
    Director born in August 1957
    Individual
    Officer
    2009-06-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 14
    Sillars, Duncan Henry Clifford
    Management Accountant born in September 1953
    Individual
    Officer
    ~ 2008-09-01
    OF - Director → CIF 0
  • 15
    Tompkins, Peter John
    Solicitor born in December 1978
    Individual
    Officer
    2012-05-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    Brookes, Colin James
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2009-11-14
    OF - Director → CIF 0
  • 17
    Marsh, David
    Accountant
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 18
    Calderbank, Graham Robert
    Accountant born in December 1957
    Individual (1 offspring)
    Officer
    2009-08-27 ~ 2010-04-30
    OF - Director → CIF 0
    Calderbank, Graham Robert
    Accountant
    Individual (1 offspring)
    Officer
    2009-08-27 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 19
    Sillars, Derek Gordon
    Civil Engineering Contractor born in May 1918
    Individual
    Officer
    ~ 1994-09-26
    OF - Director → CIF 0
  • 20
    Rogers, David
    Director born in July 1963
    Individual
    Officer
    2006-12-12 ~ 2007-11-16
    OF - Director → CIF 0
  • 21
    Mockett, Stephen Robert
    Company Secretary born in May 1967
    Individual
    Officer
    2007-08-25 ~ 2008-09-26
    OF - Director → CIF 0
  • 22
    Jarrold, Roger William
    Chief Financial Officer born in January 1956
    Individual
    Officer
    2015-05-24 ~ 2017-10-27
    OF - Director → CIF 0
  • 23
    Elrick, Janie Elizabeth
    Chief Financial Officer born in December 1962
    Individual
    Officer
    2018-07-03 ~ 2018-12-10
    OF - Director → CIF 0
parent relation
Company in focus

SILLARS HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
70100 - Activities Of Head Offices
Brief company account
Creditors
Amounts falling due within one year
-3,749,824 GBP2020-12-31
-3,749,824 GBP2019-12-31
Net Current Assets/Liabilities
-3,749,824 GBP2020-12-31
-3,749,824 GBP2019-12-31
Total Assets Less Current Liabilities
-3,749,824 GBP2020-12-31
-3,749,824 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
-3,749,824 GBP2020-12-31
-3,749,824 GBP2019-12-31
Equity
-3,749,824 GBP2020-12-31
-3,749,824 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • SILLARS HOLDINGS LIMITED
    Info
    Registered number 01566496
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 1981-06-05 and dissolved on 2023-08-17 (42 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.