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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 3
  • 1
    Jordan, Darren James
    Born in October 1968
    Individual (23 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Director → CIF 0
    Jordan, Darren James
    Individual (23 offsprings)
    Officer
    2009-08-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Whiley, Gareth Ridgwell
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2002-02-13 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 31
  • 1
    Guest, Walter Henry
    Born in July 1943
    Individual
    Officer
    ~ 2001-10-30
    OF - Director → CIF 0
  • 2
    Clarke, Martin Andrew, Dr
    Born in November 1955
    Individual (3 offsprings)
    Officer
    ~ 2002-06-06
    OF - Director → CIF 0
  • 3
    Molloy, Fiona Jane
    Individual
    Officer
    2002-07-29 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 4
    Kelly, Christopher Hugh
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2000-07-19 ~ 2007-11-08
    OF - Director → CIF 0
  • 5
    Smart, Alexander
    Born in March 1952
    Individual (6 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 6
    Walker, Robert
    Individual
    Officer
    1999-12-16 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 7
    Ashton, Kay Elizabeth
    Born in January 1965
    Individual
    Officer
    1996-08-06 ~ 2020-09-02
    OF - Director → CIF 0
  • 8
    Wood, Gillian Kathleen
    Individual
    Officer
    1995-08-10 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 9
    Flanagan, Sally Deborah
    Born in September 1962
    Individual
    Officer
    2005-06-01 ~ 2006-02-24
    OF - Director → CIF 0
  • 10
    Kennell, Geraldine Ann
    Born in May 1968
    Individual
    Officer
    2005-06-01 ~ 2007-11-08
    OF - Director → CIF 0
  • 11
    Smith, John Andrew
    Born in June 1960
    Individual
    Officer
    1993-08-12 ~ 2002-08-29
    OF - Director → CIF 0
  • 12
    Lewis, Murray
    Born in May 1954
    Individual
    Officer
    1999-07-21 ~ 2000-05-26
    OF - Director → CIF 0
  • 13
    Mackintosh, Alistair Angus
    Born in March 1963
    Individual (7 offsprings)
    Officer
    1993-08-12 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    Wellard, Tracey Lee
    Individual
    Officer
    ~ 1995-08-10
    OF - Secretary → CIF 0
  • 15
    Jenkins, Hugh Royston
    Born in November 1933
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Barton, James
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2007-11-08
    OF - Director → CIF 0
  • 17
    Turner, Matthew Charles
    Born in November 1963
    Individual (12 offsprings)
    Officer
    1996-08-06 ~ 2004-11-30
    OF - Director → CIF 0
  • 18
    Higgs, Derek Alan
    Born in April 1944
    Individual
    Officer
    1996-05-16 ~ 2000-11-30
    OF - Director → CIF 0
  • 19
    Hanson, David William
    Born in June 1945
    Individual (3 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Morgan, Susan Diane
    Individual
    Officer
    2000-07-19 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 21
    Haslett, James Keith
    Born in May 1953
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2009-04-28
    OF - Director → CIF 0
    Haslett, James Keith
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 22
    Jenkinson, Andrew Timothy
    Born in April 1953
    Individual
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 23
    Brooks, Paul
    Born in September 1954
    Individual (1 offspring)
    Officer
    ~ 1995-02-16
    OF - Director → CIF 0
  • 24
    Yurkwich, Adrian Michael
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2006-04-04 ~ 2007-11-08
    OF - Director → CIF 0
  • 25
    Mcclelland, Jonathan Peter
    Individual (8 offsprings)
    Officer
    2001-02-14 ~ 2002-07-29
    OF - Secretary → CIF 0
    2004-04-23 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 26
    Mclintock, Michael George Alexander
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2000-12-01 ~ 2001-10-23
    OF - Director → CIF 0
  • 27
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    1998-11-23 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 28
    Macdougall, Neil Patrick
    Born in June 1965
    Individual (3 offsprings)
    Officer
    1995-08-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 29
    Morgan, Jonathan Windsor
    Born in October 1957
    Individual (5 offsprings)
    Officer
    ~ 2005-02-28
    OF - Director → CIF 0
  • 30
    Rihon, Jean Lou
    Born in July 1955
    Individual
    Officer
    2000-07-19 ~ 2007-11-08
    OF - Director → CIF 0
  • 31
    Laurence Pountney Hill, London
    Active Corporate (7 parents, 188 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2006-02-01 ~ 2007-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SILVERFLEET CAPITAL LIMITED

Previous names
PPM CAPITAL LIMITED - 2008-05-06
PPM VENTURES LIMITED - 2005-05-17
PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
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
    Octagon Point, 5 Cheapside, London EC2V 6AA
    PRIVATE LIMITED COMPANY incorporated on 1984-07-04 (41 years 8 months). The company status is Active.
    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
Active 10
  • 1
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    PPMC FOURTH NOMINEES LIMITED - 2008-05-06
    PPMV FOURTH NOMINEES LIMITED - 2005-05-17
    Octagon Point, Cheapside, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 3
    PPMC HK NOMINEES LIMITED - 2008-05-06
    PPMV HK NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    PPMC PAC NOMINEES LIMITED - 2008-05-06
    PPMV PAC NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 7
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 8
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 9
    PPMC THIRD NOMINEES LIMITED - 2008-05-06
    PPMV THIRD NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 10
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.