logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Foster, Andrea Marie
    Individual (7 offsprings)
    Officer
    1992-06-03 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Crawford-drake, Eleanor Frances
    Born in October 1989
    Individual (13 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Susan Nugent
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    2022-08-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Nugent, Paul Anthony
    Born in December 1957
    Individual (20 offsprings)
    Officer
    1992-06-03 ~ 2022-02-17
    OF - Director → CIF 0
    Mr Paul Anthony Nugent
    Born in December 1957
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    PE - Ownership of shares – 75% or more → CIF 0
    2020-11-12 ~ 2022-02-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Shah, Vimal
    Individual (70 offsprings)
    Officer
    1992-06-01 ~ 1992-06-03
    OF - Secretary → CIF 0
  • 6
    Chowdhary, Balvinder Kaur
    Born in October 1953
    Individual (98 offsprings)
    Officer
    1992-06-01 ~ 1992-06-03
    OF - Director → CIF 0
  • 7
    Nugent, Siobhan
    Born in January 1987
    Individual (11 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Diane Jane
    Individual (15 offsprings)
    Officer
    2017-09-21 ~ 2022-12-21
    OF - Secretary → CIF 0
  • 9
    Nicolle, Selina
    Individual (13 offsprings)
    Officer
    2013-02-12 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 10
    Woollgar, Keith Raymond
    Individual (23 offsprings)
    Officer
    2009-12-31 ~ 2009-12-31
    OF - Secretary → CIF 0
    2009-12-31 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 11
    SANDE GROUP HOLDINGS LIMITED
    11659875
    Fountain House, 130 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-01-08 ~ 2020-11-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SIL 1992 LIMITED

Period: 2020-11-24 ~ now
Company number: 02719189
Registered names
SIL 1992 LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
5,011 GBP2023-12-31
5,011 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
5,012 GBP2023-12-31
5,012 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,392 GBP2022-12-31
Net Current Assets/Liabilities
-9,380 GBP2023-12-31
-9,380 GBP2022-12-31
Total Assets Less Current Liabilities
-9,378 GBP2023-12-31
-9,378 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-19,378 GBP2023-12-31
-19,378 GBP2022-12-31
Equity
-9,378 GBP2023-12-31
-9,378 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31
Amounts Owed By Related Parties
5,011 GBP2023-12-31
Current
5,011 GBP2022-12-31
Other Creditors
Current
14,392 GBP2023-12-31
14,392 GBP2022-12-31
Related profiles found in government register
  • SIL 1992 LIMITED
    Info
    SANDE INVESTMENTS LIMITED - 2020-11-24
    Registered number 02719189
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1992-06-01 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • SIL 1992 LIMITED
    S
    Registered number 2719189
    Fountain House, Fenchurch Street, London, England, EC3M 5DJ
    Limited Company in Uk Companies Registry, United Kingdom
    CIF 1 CIF 2
    Limited Company in Uk Company Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    DERMAVALE LIMITED
    - now 02687902
    SENATOR INSURANCE ASSET MANAGEMENT LIMITED - 2018-01-10
    DERMAVALE LIMITED - 1995-10-20
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2020-11-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2018-12-31 ~ 2019-08-12
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    ENIGMA MANAGEMENT SERVICES LIMITED
    - now 00671185
    SENATOR BROKER SERVICES LIMITED - 2018-01-10
    SENATOR CONSULTANTS LIMITED - 2004-12-21
    ENIGMA INSURANCE & REINSURANCE CONSULTANTS LIMITED - 1991-05-01
    T F GROUP SERVICES LIMITED - 1987-11-27
    ENIGMA MANAGEMENT SERVICES LIMITED - 1985-07-19
    MONARCH TRANSPORT (PROPERTY HOLDINGS) LIMITED - 1984-05-04
    MONARCH TRANSPORT LIMITED - 1976-12-31
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2020-11-12 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    LSIL 2013 LIMITED
    - now 08817523
    LIME STREET INVESTMENTS LIMITED
    - 2020-11-24 08817523
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-11-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2019-01-22
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    PWK LIMITED
    - now 02822458
    SENATOR CONSULTANTS LIMITED - 2018-01-10
    P.W. KININMONTH LTD. - 2004-12-29
    PWK LIMITED - 1997-01-21
    ASHMORE HOLDINGS LIMITED - 1996-12-02
    PWK LIMITED - 1996-10-22
    CORPORATE CAPITAL AT LLOYD'S LIMITED - 1995-07-26
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2020-11-12 ~ 2020-11-12
    CIF 2 - Has significant influence or control → OE
  • 5
    SANDE PROPERTY HOLDINGS LIMITED
    - now 01293969
    M.U.OXFORD HOLDINGS LIMITED
    - 2018-01-10 01293969
    M.U. OXFORD REINSURANCE COMPANY LIMITED - 1980-12-31
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-14
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    SIH 1996 LIMITED
    - now 03287841
    SENATOR INSURANCE HOLDINGS LIMITED
    - 2020-11-24 03287841
    ASHMORE HOLDINGS LIMITED - 2004-12-21
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2020-11-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2019-01-22
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    WARRIOR SQUARE RECOVERIES LTD.
    - now 03578647
    WARRIOR SQUARE SPECIALIST RECRUITMENT LIMITED - 1999-06-17
    Fourth Floor, St Magnus House, Lower Thames Street, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2021-11-12 ~ dissolved
    CIF 1 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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