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
3
- 1
Crawford-drake, Eleanor Frances
Born in October 1989Individual (12 offsprings)Officer
2022-03-31 ~ nowOF - Director → CIF 0 - 2
Mrs Susan Nugent
Born in April 1958Individual (4 offsprings)Person with significant control 2022-08-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Nugent, Siobhan
Born in January 1987Individual (11 offsprings)Officer 2022-03-31 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Shah, Vimal
IndividualOfficer 1992-06-01 ~ 1992-06-03OF - Secretary → CIF 0 - 2
Chowdhary, Balvinder Kaur
Company Registration Agent born in October 1953Individual (8 offsprings)Officer 1992-06-01 ~ 1992-06-03OF - Director → CIF 0 - 3
Evans, Diane Jane
Individual (2 offsprings)Officer 2017-09-21 ~ 2022-12-21OF - Secretary → CIF 0 - 4
Nicolle, Selina
IndividualOfficer 2013-02-12 ~ 2017-09-21OF - Secretary → CIF 0 - 5
Nugent, Paul Anthony
Chartered Accountant born in December 1957Individual (3 offsprings)Officer 1992-06-03 ~ 2022-02-17OF - Director → CIF 0Mr Paul Anthony Nugent
Born in December 1957Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2019-01-08PE - Ownership of shares – 75% or more → CIF 0 2020-11-12 ~ 2022-02-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6
Woollgar, Keith Raymond
Individual (1 offspring)Officer 2009-12-31 ~ 2009-12-31OF - Secretary → CIF 0 2009-12-31 ~ 2013-02-12OF - Secretary → CIF 0 - 7
Foster, Andrea Marie
IndividualOfficer 1992-06-03 ~ 2009-12-31OF - Secretary → CIF 0 - 8
Fountain House, 130 Fenchurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)390,314 GBP2023-12-31Person with significant control2019-01-08 ~ 2020-11-12PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
SIL 1992 LIMITED
Previous name
SANDE INVESTMENTS LIMITED - 2020-11-24
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
InfoSANDE INVESTMENTS LIMITED - 2020-11-24Registered number 0271918919th Floor 1 Westfield Avenue, London E20 1HZPRIVATE LIMITED COMPANY incorporated on 1992-06-01 (33 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0SIL 1992 LIMITED
SRegistered number 2719189Fountain House, Fenchurch Street, London, England, EC3M 5DJLimited Company in Uk Companies Registry, United KingdomCIF 1 CIF 2Limited Company in Uk Company Register, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1
DERMAVALE LIMITED
- nowDERMAVALE LIMITED - 1995-10-20SENATOR INSURANCE ASSET MANAGEMENT LIMITED - 2018-01-1019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-199 GBP2023-12-31Person with significant control 2020-11-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2MONARCH TRANSPORT LIMITED - 1976-12-31SENATOR CONSULTANTS LIMITED - 2004-12-21T F GROUP SERVICES LIMITED - 1987-11-27MONARCH TRANSPORT (PROPERTY HOLDINGS) LIMITED - 1984-05-04SENATOR BROKER SERVICES LIMITED - 2018-01-10ENIGMA INSURANCE & REINSURANCE CONSULTANTS LIMITED - 1991-05-01ENIGMA MANAGEMENT SERVICES LIMITED - 1985-07-1919th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Person with significant control 2020-11-12 ~ nowCIF 3 - Has significant influence or control → OE
- 3
LSIL 2013 LIMITED
- nowLIME STREET INVESTMENTS LIMITED - 2020-11-2419th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,510 GBP2023-12-31Person with significant control 2020-11-12 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 4
PWK LIMITED
- nowPWK LIMITED - 1997-01-21ASHMORE HOLDINGS LIMITED - 1996-12-02PWK LIMITED - 1996-10-22CORPORATE CAPITAL AT LLOYD'S LIMITED - 1995-07-26P.W. KININMONTH LTD. - 2004-12-29SENATOR CONSULTANTS LIMITED - 2018-01-1019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)202 GBP2023-12-31Person with significant control 2020-11-12 ~ nowCIF 2 - Has significant influence or control → OE - 5
SIH 1996 LIMITED
- nowSENATOR INSURANCE HOLDINGS LIMITED - 2020-11-24ASHMORE HOLDINGS LIMITED - 2004-12-2119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-19,086 GBP2023-12-31Person with significant control 2020-11-12 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 6WARRIOR SQUARE SPECIALIST RECRUITMENT LIMITED - 1999-06-17Fourth Floor, St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2021-11-12 ~ dissolvedCIF 1 - Has significant influence or control → OE
Ceased
4
- 1
DERMAVALE LIMITED
- nowDERMAVALE LIMITED - 1995-10-20SENATOR INSURANCE ASSET MANAGEMENT LIMITED - 2018-01-1019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-199 GBP2023-12-31Person with significant control 2018-12-31 ~ 2019-08-12CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 2
LSIL 2013 LIMITED
- nowLIME STREET INVESTMENTS LIMITED - 2020-11-2419th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,510 GBP2023-12-31Person with significant control 2016-04-06 ~ 2019-01-22CIF 10 - Ownership of shares – 75% or more → OE - 3M.U. OXFORD REINSURANCE COMPANY LIMITED - 1980-12-31M.U.OXFORD HOLDINGS LIMITED - 2018-01-101 Vicarage Lane, Stratford, London, EnglandActive Corporate (3 parents)Equity (Company account)1,966,239 GBP2023-12-31Person with significant control 2016-04-06 ~ 2019-08-14CIF 8 - Ownership of shares – 75% or more → OE
- 4
SIH 1996 LIMITED
- nowSENATOR INSURANCE HOLDINGS LIMITED - 2020-11-24ASHMORE HOLDINGS LIMITED - 2004-12-2119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-19,086 GBP2023-12-31Person with significant control 2016-04-06 ~ 2019-01-22CIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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