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 4
  • 1
    Boyle, Gerard Joseph
    Director born in February 1973
    Individual (17 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Salmond, Richard Robert
    Cfo born in December 1970
    Individual (38 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Mcallister, Stuart
    Director born in September 1978
    Individual (10 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    TALLEY HEALTH AND LEISURE HOLDINGS LIMITED - 1988-10-10
    TALLEY SURGICAL INSTRUMENTS LIMITED - 1979-12-31
    6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,117,452 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Walker, Patricia
    Company Director born in February 1941
    Individual (3 offsprings)
    Officer
    ~ 2006-10-23
    OF - Director → CIF 0
    Walker, Patricia
    Individual (3 offsprings)
    Officer
    ~ 2006-10-23
    OF - Secretary → CIF 0
  • 2
    Webb, Martin Barry
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2020-02-07
    OF - Secretary → CIF 0
  • 3
    Evans, John James Henry
    Company Director born in May 1966
    Individual (10 offsprings)
    Officer
    2006-10-23 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Evans, Christopher Peter
    Company Director born in November 1962
    Individual (8 offsprings)
    Officer
    2006-10-23 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    Brodie, Robert Benjamin Nathaniel
    Chartered Accountant born in November 1974
    Individual (14 offsprings)
    Officer
    2021-03-02 ~ 2021-11-29
    OF - Director → CIF 0
  • 6
    Walker, John
    Company Director born in August 1947
    Individual (28 offsprings)
    Officer
    ~ 2006-10-23
    OF - Director → CIF 0
  • 7
    Kettlewell, Douglas James
    Individual (3 offsprings)
    Officer
    2020-05-07 ~ 2021-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SYLVAN CORPORATION LIMITED

Previous name
VIKINGBAY LIMITED - 1992-02-25
Standard Industrial Classification
46410 - Wholesale Of Textiles
Brief company account
Average Number of Employees
02019-10-24 ~ 2020-10-23
02018-10-24 ~ 2019-10-23
Creditors
Current, Amounts falling due within one year
-799 GBP2020-10-23
-799 GBP2019-10-23
Net Current Assets/Liabilities
-799 GBP2020-10-23
-799 GBP2019-10-23
Total Assets Less Current Liabilities
-799 GBP2020-10-23
-799 GBP2019-10-23
Net Assets/Liabilities
-799 GBP2020-10-23
-799 GBP2019-10-23
Equity
Called up share capital
100 GBP2020-10-23
100 GBP2019-10-23
Retained earnings (accumulated losses)
-899 GBP2020-10-23
-899 GBP2019-10-23
Equity
-799 GBP2020-10-23
-799 GBP2019-10-23
Other Creditors
Current
799 GBP2020-10-23
799 GBP2019-10-23
Creditors
Current
799 GBP2020-10-23
799 GBP2019-10-23

  • THE SYLVAN CORPORATION LIMITED
    Info
    VIKINGBAY LIMITED - 1992-02-25
    Registered number 02684020
    6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan CF83 1BF
    Private Limited Company incorporated on 1992-02-04 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.