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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 5
Ceased 29
  • 1
    Rohan, Denys Claude Reynolds
    Director born in January 1947
    Individual
    Officer
    1993-12-16 ~ 2000-12-20
    OF - Director → CIF 0
  • 2
    Sytner, Franklyn Goodman
    Company Director born in June 1944
    Individual (3 offsprings)
    Officer
    1993-02-22 ~ 1994-04-20
    OF - Director → CIF 0
  • 3
    Gaydon, Peter Roderick Hean
    Director born in May 1941
    Individual
    Officer
    1993-12-16 ~ 2000-12-20
    OF - Director → CIF 0
  • 4
    Smith, George
    Director born in August 1940
    Individual
    Officer
    1991-03-22 ~ 1994-04-06
    OF - Director → CIF 0
  • 5
    Sopwith, Thomas Edward Brodie
    Director born in November 1932
    Individual (2 offsprings)
    Officer
    1993-10-19 ~ 2002-02-18
    OF - Director → CIF 0
  • 6
    Pilkington, Mark Peter
    Marketing Executive born in February 1954
    Individual
    Officer
    1991-10-08 ~ 1992-03-31
    OF - Director → CIF 0
  • 7
    Handley, John
    Company Director born in August 1938
    Individual
    Officer
    1992-11-10 ~ 1993-09-10
    OF - Director → CIF 0
  • 8
    Grant, Donald John
    Company Director born in April 1966
    Individual
    Officer
    1993-06-14 ~ 1994-12-23
    OF - Director → CIF 0
    Grant, Donald John
    Individual
    Officer
    1993-01-19 ~ 1994-12-23
    OF - Secretary → CIF 0
  • 9
    Pringle, Stuart Alexander Mackenzie
    Individual (14 offsprings)
    Officer
    2014-12-19 ~ 2024-07-09
    OF - Secretary → CIF 0
  • 10
    Walkinshaw, Thomas Dobbie Thomson
    Born in August 1946
    Individual
    Officer
    1991-03-22 ~ 1992-10-13
    OF - Director → CIF 0
  • 11
    Hooton, Alexander Dermot Leslie Sydney
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    2002-02-18 ~ 2006-06-20
    OF - Director → CIF 0
  • 12
    Thomson, David Alexander
    Company Director
    Individual (2 offsprings)
    Officer
    2009-05-22 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 13
    Cunningham, David Maxwell
    Financial Director born in September 1963
    Individual (3 offsprings)
    Officer
    1995-07-20 ~ 2000-12-20
    OF - Director → CIF 0
    Cunningham, David Maxwell
    Financial Controller
    Individual (3 offsprings)
    Officer
    1995-07-20 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 14
    Colvill, Martin Arthur
    Garage Proprietor born in October 1940
    Individual
    Officer
    1993-12-16 ~ 2005-10-01
    OF - Director → CIF 0
    Colvill, Martin Arthur
    Garage Proprietor
    Individual
    Officer
    1994-12-23 ~ 1995-07-20
    OF - Secretary → CIF 0
    2000-12-20 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 15
    Cleavley, Derek Peter
    Director born in April 1945
    Individual
    Officer
    1991-03-22 ~ 1993-04-20
    OF - Director → CIF 0
  • 16
    Digby, Peter
    Director born in January 1958
    Individual (12 offsprings)
    Officer
    2023-01-03 ~ 2024-07-09
    OF - Director → CIF 0
  • 17
    Sears, John George Stanley
    Farmer/Director born in February 1930
    Individual
    Officer
    1991-03-22 ~ 1992-04-03
    OF - Director → CIF 0
  • 18
    Brown, Hamish Wilson
    Born in May 1955
    Individual
    Officer
    1991-03-22 ~ 1994-12-23
    OF - Director → CIF 0
  • 19
    Barnard, Thomas Peregrine
    Car Restorer born in November 1930
    Individual
    Officer
    1992-11-12 ~ 1993-08-18
    OF - Director → CIF 0
  • 20
    Heeley, Michael David
    Company Director born in April 1938
    Individual (3 offsprings)
    Officer
    1992-11-10 ~ 1994-04-20
    OF - Director → CIF 0
  • 21
    Etcell, Roderick Arthur
    Director born in June 1953
    Individual
    Officer
    1994-04-22 ~ 2000-12-20
    OF - Director → CIF 0
  • 22
    Couldrake, Gerald Mark
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 23
    Pullen, Leonard Delsart
    Individual
    Officer
    1991-03-22 ~ 1993-01-19
    OF - Secretary → CIF 0
  • 24
    Jopp, Peter Munro
    Director born in May 1928
    Individual
    Officer
    1991-03-22 ~ 1992-10-13
    OF - Director → CIF 0
  • 25
    Graham, Leslie Stuart
    Director born in January 1942
    Individual
    Officer
    1991-03-22 ~ 1992-10-13
    OF - Director → CIF 0
  • 26
    Brookes, Edward Arthur
    Finance Director born in March 1968
    Individual (15 offsprings)
    Officer
    2008-04-24 ~ 2014-12-19
    OF - Director → CIF 0
  • 27
    Ireland, Robert Mcgregor Innes
    Writer born in June 1930
    Individual
    Officer
    1992-11-10 ~ 1993-10-23
    OF - Director → CIF 0
  • 28
    Grant, John Albert Martin
    Non-Executive Director born in October 1945
    Individual (13 offsprings)
    Officer
    2014-12-19 ~ 2023-01-03
    OF - Director → CIF 0
  • 29
    Harris, Yvonne Mary
    Finance Director born in December 1966
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2008-04-24
    OF - Director → CIF 0
parent relation
Company in focus

SILVERSTONE ADVISORY SERVICES LIMITED

Previous name
SILVERSTONE LEISUREWEAR LIMITED - 2024-07-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • SILVERSTONE ADVISORY SERVICES LIMITED
    Info
    SILVERSTONE LEISUREWEAR LIMITED - 2024-07-11
    Registered number 02594681
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire NN12 8TN
    PRIVATE LIMITED COMPANY incorporated on 1991-03-22 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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