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
    Leader, Caroline Lauren
    Digital Account Manager born in January 1985
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Mrs Caroline Lauren Leader
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Grant, Ian Jonathan
    Chartered Accountant born in March 1949
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Grant, Diane Susan
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Diane Susan Grant
    Born in May 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Grant, Julian Mayer
    Accountant born in February 1925
    Individual (3 offsprings)
    Officer
    ~ 2020-04-19
    OF - Director → CIF 0
  • 2
    Marsden, Peter Thomas
    Chartered Accountant born in May 1948
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
parent relation
Company in focus

SILENTBRAND LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
19,935 GBP2023-12-31
19,935 GBP2022-12-31
Net Current Assets/Liabilities
19,935 GBP2023-12-31
19,935 GBP2022-12-31
Total Assets Less Current Liabilities
19,935 GBP2023-12-31
19,935 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
19,915 GBP2023-12-31
19,915 GBP2022-12-31
Equity
19,935 GBP2023-12-31
19,935 GBP2022-12-31
Trade Debtors/Trade Receivables
19,918 GBP2023-12-31
19,918 GBP2022-12-31
Other Debtors
17 GBP2023-12-31
17 GBP2022-12-31

Related profiles found in government register
  • SILENTBRAND LIMITED
    Info
    Registered number 02108359
    Third Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS
    Private Limited Company incorporated on 1987-03-10 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • SILENTBRAND LIMITED
    S
    Registered number 02108358
    11, Park Place, Leeds, England, LS1 2RU
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Third Floor, 10 South Parade, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -191 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 50% but less than 75%OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 8
  • 1
    67 Saddler Street, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2011-09-15
    CIF 7 - Secretary → ME
  • 2
    4385, 08029139: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-04-30
    Officer
    2014-09-25 ~ 2015-09-28
    CIF 2 - Secretary → ME
  • 3
    4385, 08032951: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-04-30
    Officer
    2014-09-25 ~ 2015-09-28
    CIF 5 - Secretary → ME
  • 4
    4385, 08032912: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-04-30
    Officer
    2014-09-25 ~ 2015-09-28
    CIF 4 - Secretary → ME
  • 5
    4385, 08032897: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-04-30
    Officer
    2014-09-25 ~ 2015-09-28
    CIF 3 - Secretary → ME
  • 6
    4385, 07365915: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150,195 GBP2017-03-31
    Officer
    2014-09-25 ~ 2015-09-28
    CIF 1 - Secretary → ME
  • 7
    11 Park Place, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-16 ~ 2009-06-30
    CIF 8 - Director → ME
  • 8
    Ground Floor Finchale House, Belmont Business Park, Durham
    Active Corporate (1 parent)
    Equity (Company account)
    -299,391 GBP2023-12-31
    Officer
    2005-12-20 ~ 2011-09-15
    CIF 6 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.