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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 34
  • 1
    Macdougall, Neil Patrick
    Born in June 1965
    Individual (38 offsprings)
    Officer
    1995-08-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Morgan, Jonathan Windsor
    Born in October 1957
    Individual (33 offsprings)
    Officer
    (before 1992-05-07) ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Jenkins, Hugh Royston
    Born in November 1933
    Individual (21 offsprings)
    Officer
    (before 1992-05-07) ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Walker, Robert
    Individual (55 offsprings)
    Officer
    1999-12-16 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 5
    Guest, Walter Henry
    Born in July 1943
    Individual (12 offsprings)
    Officer
    (before 1992-05-07) ~ 2001-10-30
    OF - Director → CIF 0
  • 6
    Whiley, Gareth Ridgwell
    Born in November 1967
    Individual (50 offsprings)
    Officer
    2002-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Kennell, Geraldine Ann
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2007-11-08
    OF - Director → CIF 0
  • 8
    Haslett, James Keith
    Born in May 1953
    Individual (33 offsprings)
    Officer
    2000-11-15 ~ 2009-04-28
    OF - Director → CIF 0
    Haslett, James Keith
    Individual (33 offsprings)
    Officer
    2007-11-08 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 9
    Yurkwich, Adrian Michael
    Born in September 1968
    Individual (27 offsprings)
    Officer
    2006-04-04 ~ 2007-11-08
    OF - Director → CIF 0
  • 10
    Smart, Alexander
    Born in March 1952
    Individual (29 offsprings)
    Officer
    (before 1992-05-07) ~ 1995-02-28
    OF - Director → CIF 0
  • 11
    Mackintosh, Alistair Angus
    Born in March 1963
    Individual (35 offsprings)
    Officer
    1993-08-12 ~ 2004-08-31
    OF - Director → CIF 0
  • 12
    Ashton, Kay Elizabeth
    Born in January 1965
    Individual (38 offsprings)
    Officer
    1996-08-06 ~ 2020-09-02
    OF - Director → CIF 0
  • 13
    Wood, Gillian Kathleen
    Individual (10 offsprings)
    Officer
    1995-08-10 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 14
    Higgs, Derek Alan
    Born in April 1944
    Individual (26 offsprings)
    Officer
    1996-05-16 ~ 2000-11-30
    OF - Director → CIF 0
  • 15
    Barton, James
    Born in January 1970
    Individual (25 offsprings)
    Officer
    2005-06-01 ~ 2007-11-08
    OF - Director → CIF 0
  • 16
    Mcclelland, Jonathan Peter
    Individual (93 offsprings)
    Officer
    2001-02-14 ~ 2002-07-29
    OF - Secretary → CIF 0
    2004-04-23 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 17
    Brooks, Paul
    Born in September 1954
    Individual (15 offsprings)
    Officer
    (before 1992-05-07) ~ 1995-02-16
    OF - Director → CIF 0
  • 18
    Mclintock, Michael George Alexander
    Born in March 1961
    Individual (31 offsprings)
    Officer
    2000-12-01 ~ 2001-10-23
    OF - Director → CIF 0
  • 19
    Jenkinson, Andrew Timothy
    Born in April 1953
    Individual (71 offsprings)
    Officer
    (before 1993-05-07) ~ 1996-05-17
    OF - Director → CIF 0
  • 20
    Morgan, Susan Diane
    Individual (20 offsprings)
    Officer
    2000-07-19 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 21
    Turner, Matthew Charles
    Born in November 1963
    Individual (88 offsprings)
    Officer
    1996-08-06 ~ 2004-11-30
    OF - Director → CIF 0
  • 22
    Kelly, Christopher Hugh
    Born in February 1966
    Individual (26 offsprings)
    Officer
    2000-07-19 ~ 2007-11-08
    OF - Director → CIF 0
  • 23
    Wellard, Tracey Lee
    Individual (28 offsprings)
    Officer
    (before 1992-05-07) ~ 1995-08-10
    OF - Secretary → CIF 0
  • 24
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2002-07-29 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 25
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    1998-11-23 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 26
    Jordan, Darren James
    Born in October 1968
    Individual (35 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Director → CIF 0
    Jordan, Darren James
    Individual (35 offsprings)
    Officer
    2009-08-26 ~ now
    OF - Secretary → CIF 0
  • 27
    Flanagan, Sally Deborah
    Born in September 1962
    Individual (38 offsprings)
    Officer
    2005-06-01 ~ 2006-02-24
    OF - Director → CIF 0
  • 28
    Clarke, Martin Andrew, Dr
    Born in November 1955
    Individual (71 offsprings)
    Officer
    (before 1992-05-07) ~ 2002-06-06
    OF - Director → CIF 0
  • 29
    Hanson, David William
    Born in June 1945
    Individual (12 offsprings)
    Officer
    (before 1992-05-07) ~ 1995-12-31
    OF - Director → CIF 0
  • 30
    Lewis, Murray
    Born in May 1954
    Individual (8 offsprings)
    Officer
    1999-07-21 ~ 2000-05-26
    OF - Director → CIF 0
  • 31
    Smith, John Andrew
    Born in June 1960
    Individual (12 offsprings)
    Officer
    1993-08-12 ~ 2002-08-29
    OF - Director → CIF 0
  • 32
    Rihon, Jean Lou
    Born in July 1955
    Individual (16 offsprings)
    Officer
    2000-07-19 ~ 2007-11-08
    OF - Director → CIF 0
  • 33
    ONE NFL LLP
    OC323181
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    Laurence Pountney Hill, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2006-02-01 ~ 2007-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SILVERFLEET CAPITAL LIMITED

Period: 2008-05-06 ~ now
Company number: 01830229
Registered names
SILVERFLEET CAPITAL LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
7 GBP2021-12-31
10 GBP2020-12-31
Debtors
119,613 GBP2021-12-31
6,594 GBP2020-12-31
Cash at bank and in hand
832,447 GBP2021-12-31
2,131,847 GBP2020-12-31
Current Assets
952,060 GBP2021-12-31
2,138,441 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-750,054 GBP2021-12-31
Net Current Assets/Liabilities
202,006 GBP2021-12-31
213,013 GBP2020-12-31
Total Assets Less Current Liabilities
202,013 GBP2021-12-31
213,023 GBP2020-12-31
Equity
Called up share capital
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Retained earnings (accumulated losses)
102,013 GBP2021-12-31
113,023 GBP2020-12-31
Equity
202,013 GBP2021-12-31
213,023 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
7 GBP2021-12-31
10 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
15,003 GBP2021-12-31
6,531 GBP2020-12-31
Other Debtors
Amounts falling due within one year
104,610 GBP2021-12-31
63 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
119,613 GBP2021-12-31
Amounts falling due within one year, Current
6,594 GBP2020-12-31
Trade Creditors/Trade Payables
Current
26 GBP2021-12-31
3,566 GBP2020-12-31
Corporation Tax Payable
Current
89,152 GBP2021-12-31
88,020 GBP2020-12-31
Other Taxation & Social Security Payable
Current
895 GBP2021-12-31
335 GBP2020-12-31
Other Creditors
Current
659,981 GBP2021-12-31
1,833,507 GBP2020-12-31
Creditors
Current
750,054 GBP2021-12-31
1,925,428 GBP2020-12-31

Related profiles found in government register
  • SILVERFLEET CAPITAL LIMITED
    Info
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED - 2008-05-06
    PRUDENTIAL VENTURE MANAGERS LIMITED - 2008-05-06
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 2008-05-06
    Registered number 01830229
    197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 1984-07-04 (41 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • SILVERFLEET CAPITAL LIMITED
    S
    Registered number 01830229
    1, Carter Lane, London, England, EC4V 5ER
    English Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    SILVERFLEET BOS NOMINEES LIMITED
    - now 04844541 04851130... (more)
    PPMC BOS NOMINEES LIMITED - 2008-05-06
    PPMV BOS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    SILVERFLEET FOURTH NOMINEES LIMITED
    - now 04851120 04851143... (more)
    PPMC FOURTH NOMINEES LIMITED - 2008-05-06
    PPMV FOURTH NOMINEES LIMITED - 2005-05-17
    Octagon Point, Cheapside, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    SILVERFLEET HK NOMINEES LIMITED
    - now 04851130 03423189... (more)
    PPMC HK NOMINEES LIMITED - 2008-05-06
    PPMV HK NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SILVERFLEET HOLBORN NOMINEES LIMITED
    - now 04844559 04844541... (more)
    PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
    PPMV HOLBORN NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    SILVERFLEET NOMINEES LIMITED
    - now 03423189 04851130... (more)
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED - 2005-05-17
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    SILVERFLEET PAC NOMINEES LIMITED
    - now 04844527 04851130... (more)
    PPMC PAC NOMINEES LIMITED - 2008-05-06
    PPMV PAC NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 7
    SILVERFLEET PSPS NOMINEES LIMITED
    - now 04844534 04844527... (more)
    PPMC PSPS NOMINEES LIMITED - 2008-05-06
    PPMV PSPS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    SILVERFLEET SECOND NOMINEES LIMITED
    - now 04861534 04844541... (more)
    PPMC SECOND NOMINEES LIMITED - 2008-05-06
    PPMV SECOND NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 9
    SILVERFLEET THIRD NOMINEES LIMITED
    - now 04851107 04851130... (more)
    PPMC THIRD NOMINEES LIMITED - 2008-05-06
    PPMV THIRD NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 10
    SILVERFLEET TRUSTEES LIMITED
    - now 04851156
    PPMC TRUSTEES LIMITED - 2008-05-06
    PPMC FUNDS NOMINEES LIMITED - 2007-10-03
    PPMV FUNDS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE

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