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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 24
  • 1
    Malacarne, Beat
    Businessman born in January 1962
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2016-12-05
    OF - Director → CIF 0
  • 2
    Petignat, Guy Georges
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2002-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Moritz, Francis
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 1997-12-18
    OF - Director → CIF 0
  • 4
    Gaspari, Roberto
    Businessman born in November 1959
    Individual (9 offsprings)
    Officer
    2006-01-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 5
    Grawehr, Patrick
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Zocca, Stefano Aurelio
    Businessman born in May 1963
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Sandler, Conrad Frederick
    Company Director born in August 1937
    Individual (6 offsprings)
    Officer
    1994-04-18 ~ 1996-04-30
    OF - Director → CIF 0
  • 8
    Burford, Philip John
    Manager born in October 1946
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Finch, Russell Peter
    Individual (12 offsprings)
    Officer
    2018-12-07 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 10
    Baur, Christian, Dr
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 11
    Blaikie, Peter M.
    Company President born in May 1937
    Individual (1 offspring)
    Officer
    1994-04-18 ~ 1997-12-18
    OF - Director → CIF 0
  • 12
    Coelho, Jean Louis
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 2002-10-15
    OF - Director → CIF 0
  • 13
    Fish, Aaron M
    Director born in July 1932
    Individual (1 offspring)
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 14
    Ellis, James
    Individual (1 offspring)
    Officer
    ~ 1994-04-18
    OF - Secretary → CIF 0
  • 15
    Brinker, Bernhard
    Accountant Chief Financial Officer born in January 1965
    Individual (7 offsprings)
    Officer
    2016-12-05 ~ 2022-03-03
    OF - Director → CIF 0
  • 16
    Uehli, Roman
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Wilcock, John Peter
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 18
    Niederhauser, Kurt
    Accountant born in July 1956
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 19
    Stadelmann, Werner, Dr
    Director born in June 1947
    Individual (6 offsprings)
    Officer
    2001-07-05 ~ 2011-10-31
    OF - Director → CIF 0
  • 20
    Bianchi, Massimo
    Manager born in December 1958
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 2002-03-26
    OF - Director → CIF 0
    Bianchi, Massimo
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 21
    Ratcliffe, David Morley
    Solicitor born in March 1953
    Individual (36 offsprings)
    Officer
    2001-07-05 ~ 2010-07-01
    OF - Director → CIF 0
    Ratcliffe, David Morley
    Individual (36 offsprings)
    Officer
    2002-04-22 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 22
    Mazoff, Stanley
    Company Executive born in July 1947
    Individual (1 offspring)
    Officer
    ~ 2001-06-15
    OF - Director → CIF 0
  • 23
    SP SECRETARIAL SERVICES LIMITED
    S.P. SECRETARIAL SERVICES LIMITED 02748298
    62 New Cavendish Street, London
    Active Corporate (7 parents, 49 offsprings)
    Officer
    1994-05-13 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 24
    DORMAKABA UK HOLDING LIMITED - now 00877996
    KABA HOLDING (UK) LIMITED
    - 2021-11-23 00877996
    KABA (UK) LIMITED - 1999-07-12
    KABA LOCKS LIMITED - 1997-04-03
    14, New Street, London, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SILCA LIMITED

Period: 2001-07-02 ~ now
Company number: 02549786
Registered names
SILCA LIMITED - now
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Current Assets
1 GBP2024-06-30
1 GBP2023-06-30
Net Current Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • SILCA LIMITED
    Info
    SILCA UNICAN (UK) LIMITED - 2001-07-02
    ILCO UNICAN (UK) LIMITED - 2001-07-02
    Registered number 02549786
    Unit 6 Eastboro Fields, Hemdale Business Park, Nuneaton CV11 6GL
    PRIVATE LIMITED COMPANY incorporated on 1990-10-18 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.