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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 13
  • 1
    Lattimore, Paul James
    Born in February 1950
    Individual (8 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Director → CIF 0
    Lattimore, Paul James
    Individual (8 offsprings)
    Officer
    1992-08-15 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 2
    Silverman, Geoffrey Mayer
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Mayer Silverman
    Born in May 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Freir, Finlay
    Born in November 1984
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcleod, Natalie
    Born in September 1984
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Silverman, Jennifer Ann
    Director born in October 1948
    Individual (7 offsprings)
    Officer
    1992-08-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Lattimore, Stephen
    Individual (6 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Lewis, Kate Michelle
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Freir, Dougal Murdoch
    Born in July 1986
    Individual (11 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Freir, Vee, Dr
    Born in January 1952
    Individual (8 offsprings)
    Officer
    2005-03-17 ~ now
    OF - Director → CIF 0
    Dr Vee Freir
    Born in January 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Parsons, Joyce
    Director born in March 1923
    Individual (7 offsprings)
    Officer
    1992-08-31 ~ 2019-02-20
    OF - Director → CIF 0
    Joyce Parsons
    Born in March 1923
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Mcbride, Emma
    Born in April 1977
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Park House 64 West Ham Lane, Stratford, London
    Corporate (784 offsprings)
    Officer
    1992-08-14 ~ 1992-08-15
    OF - Nominee Director → CIF 0
  • 13
    Park House 64 West Ham Lane, Stratford, London
    Active Corporate (1 parent, 706 offsprings)
    Officer
    1992-08-14 ~ 1992-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SILVERMAN GROUP LIMITED

Company number: 02739492
Registered name
THE SILVERMAN GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
6,499 GBP2024-06-30
6,499 GBP2023-06-30
Debtors
2,086,090 GBP2024-06-30
2,086,090 GBP2023-06-30
Cash at bank and in hand
453 GBP2024-06-30
559 GBP2023-06-30
Current Assets
2,086,543 GBP2024-06-30
2,086,649 GBP2023-06-30
Net Current Assets/Liabilities
797,867 GBP2024-06-30
797,968 GBP2023-06-30
Total Assets Less Current Liabilities
804,366 GBP2024-06-30
804,467 GBP2023-06-30
Equity
Called up share capital
5,557 GBP2024-06-30
5,552 GBP2023-06-30
Retained earnings (accumulated losses)
798,809 GBP2024-06-30
798,915 GBP2023-06-30
Equity
804,366 GBP2024-06-30
804,467 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
2,024,186 GBP2024-06-30
2,024,186 GBP2023-06-30
Other Debtors
Current
61,904 GBP2024-06-30
61,904 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,086,090 GBP2024-06-30
2,086,090 GBP2023-06-30
Amounts owed to group undertakings
Current
311,565 GBP2024-06-30
311,565 GBP2023-06-30
Other Creditors
Current
33,949 GBP2024-06-30
33,166 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Creditors
Current
1,288,676 GBP2024-06-30
1,288,681 GBP2023-06-30

Related profiles found in government register
  • THE SILVERMAN GROUP LIMITED
    Info
    Registered number 02739492
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-14 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • THE SILVERMAN GROUP LIMITED
    S
    Registered number 02739492
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    LATTIMORE HOUSE LIMITED
    - now 00582682
    GOODYEAR HOUSE LIMITED - 2009-03-04
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (12 parents)
    Equity (Company account)
    201,805 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MILLMEAD PROPERTY CO. LIMITED
    03407675
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Active Corporate (14 parents)
    Equity (Company account)
    346,558 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    MORTMAY ESTATES LIMITED
    00385072
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (12 parents)
    Equity (Company account)
    6,429,576 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SPRING HOUSE ( FREEHOLD) LIMITED
    00648403
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (12 parents)
    Equity (Company account)
    89,830 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    SPRING HOUSE (KENTISH TOWN) LIMITED
    00582687
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (12 parents)
    Equity (Company account)
    13,134,417 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    STANHOPE MEWS WEST LIMITED
    15914620
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-08-23 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 7
    WHITE LION STREET LIMITED
    02960615
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE

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