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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 2
  • 1
    Porter, Nicholas Ian
    Born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-19 ~ now
    OF - Director → CIF 0
    Porter, Nicholas Ian
    Computer Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-19 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Ian Porter
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of addressDelftersstrasse 10, 5000 Aarau, Switzerland, Delftersstrasse 10, 5000 Aarau, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Simpson, Graham John
    Marketing Consultant born in February 1950
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 2018-09-26
    OF - Director → CIF 0
    Mr Graham John Simpson
    Born in February 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ralph, Lesley Dorothy
    Administrator born in September 1956
    Individual
    Officer
    icon of calendar 1991-09-27 ~ 1992-10-30
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1991-09-18 ~ 1991-09-19
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    1991-09-18 ~ 1991-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SILWOOD TECHNOLOGY LTD

Previous names
LAKEBECK COMPUTING LIMITED - 1992-11-03
BMP SOFTWARE LIMITED - 1994-11-24
GROUP ENTERPRISE LIMITED - 2002-06-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
421 GBP2024-09-30
560 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
2 GBP2023-09-30
Fixed Assets
423 GBP2024-09-30
562 GBP2023-09-30
Debtors
164,556 GBP2024-09-30
307,102 GBP2023-09-30
Cash at bank and in hand
997,986 GBP2024-09-30
951,115 GBP2023-09-30
Current Assets
1,162,542 GBP2024-09-30
1,258,217 GBP2023-09-30
Net Current Assets/Liabilities
297,746 GBP2024-09-30
229,883 GBP2023-09-30
Net Assets/Liabilities
298,169 GBP2024-09-30
230,445 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
298,069 GBP2024-09-30
230,345 GBP2023-09-30
Equity
298,169 GBP2024-09-30
230,445 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,889 GBP2024-09-30
3,889 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,468 GBP2024-09-30
3,329 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
139 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
421 GBP2024-09-30
560 GBP2023-09-30
Investments in Group Undertakings
2 GBP2024-09-30
2 GBP2023-09-30
Trade Debtors/Trade Receivables
152,430 GBP2024-09-30
294,763 GBP2023-09-30
Other Debtors
9,871 GBP2024-09-30
12,339 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
530,106 GBP2024-09-30
412,703 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
47,480 GBP2024-09-30
40,990 GBP2023-09-30
Other Creditors
Amounts falling due within one year
287,210 GBP2024-09-30
574,641 GBP2023-09-30

Related profiles found in government register
  • SILWOOD TECHNOLOGY LTD
    Info
    LAKEBECK COMPUTING LIMITED - 1992-11-03
    BMP SOFTWARE LIMITED - 1992-11-03
    GROUP ENTERPRISE LIMITED - 1992-11-03
    Registered number 02646501
    icon of addressSilwood Business Centre Silwood Park, Buckhurst Road, Ascot, Berkshire SL5 7PW
    PRIVATE LIMITED COMPANY incorporated on 1991-09-18 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • SILWOOD TECHNOLOGY LIMITED
    S
    Registered number 02646501
    icon of addressSilwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, England, SL5 7PW
    Limited Company in Companies House Crown Way Cardiff Cf14 3uz, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOGIC WORKS (UK) LIMITED - 1994-11-24
    icon of addressSilwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.