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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
    Stadelmann, Werner, Dr
    Born in June 1947
    Individual (7 offsprings)
    Officer
    2001-07-05 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Wilcock, John Peter
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 3
    Grawehr, Patrick
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Burford, Philip John
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1997-12-18 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Fish, Aaron M
    Born in July 1932
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1994-04-18
    OF - Director → CIF 0
  • 6
    Gaspari, Roberto
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2006-01-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    Petignat, Guy Georges
    Born in April 1958
    Individual (1 offspring)
    Officer
    2002-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Uehli, Roman
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Coelho, Jean Louis
    Born in January 1957
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 2002-10-15
    OF - Director → CIF 0
  • 10
    Blaikie, Peter M.
    Born in May 1937
    Individual (1 offspring)
    Officer
    1994-04-18 ~ 1997-12-18
    OF - Director → CIF 0
  • 11
    Finch, Russell Peter
    Individual (15 offsprings)
    Officer
    2018-12-07 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 12
    Baur, Christian, Dr
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 13
    Ellis, James
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1994-04-18
    OF - Secretary → CIF 0
  • 14
    Moritz, Francis
    Born in January 1944
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 1997-12-18
    OF - Director → CIF 0
  • 15
    Bianchi, Massimo
    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
  • 16
    Brinker, Bernhard
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2016-12-05 ~ 2022-03-03
    OF - Director → CIF 0
  • 17
    Sandler, Conrad Frederick
    Born in August 1937
    Individual (6 offsprings)
    Officer
    1994-04-18 ~ 1996-04-30
    OF - Director → CIF 0
  • 18
    Ratcliffe, David Morley
    Born in March 1953
    Individual (49 offsprings)
    Officer
    2001-07-05 ~ 2010-07-01
    OF - Director → CIF 0
    Ratcliffe, David Morley
    Individual (49 offsprings)
    Officer
    2002-04-22 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 19
    Mazoff, Stanley
    Born in July 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 2001-06-15
    OF - Director → CIF 0
  • 20
    Malacarne, Beat
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2016-12-05
    OF - Director → CIF 0
  • 21
    Niederhauser, Kurt
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 22
    Zocca, Stefano Aurelio
    Businessman born in May 1963
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    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 (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    S.P. SECRETARIAL SERVICES LIMITED 02748298
    62 New Cavendish Street, London
    Active Corporate (7 parents, 70 offsprings)
    Officer
    1994-05-13 ~ 1998-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SILCA LIMITED

Period: 2001-07-02 ~ now
Company number: 02549786
Registered names
SILCA LIMITED - now
Recent Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Current Assets
1 GBP2025-06-30
1 GBP2024-06-30
Net Current Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Total Assets Less Current Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • 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 10 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.