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
    Williams, Roy Grainger
    Director born in December 1940
    Individual (58 offsprings)
    Officer
    1993-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Lucy Gabrielle
    Lawyer born in October 1971
    Individual (39 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Hugh Grainger
    Individual (107 offsprings)
    Officer
    2010-05-10 ~ now
    OF - Secretary → CIF 0
  • 4
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,092 GBP2024-03-31
    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 9
  • 1
    Harris, Robert Nigel
    Company Director born in August 1956
    Individual (75 offsprings)
    Officer
    2008-09-10 ~ 2024-07-22
    OF - Director → CIF 0
  • 2
    Dow, Samuel
    Company Secretary born in January 1946
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 1997-03-06
    OF - Director → CIF 0
  • 3
    Lindsay, Bruce Alexander
    Chartered Accountant born in October 1952
    Individual
    Officer
    1993-06-01 ~ 1994-11-30
    OF - Director → CIF 0
    Lindsay, Bruce Alexander
    Individual
    Officer
    1993-06-01 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 4
    Walsh, David
    Solicitor born in May 1937
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2008-08-26
    OF - Director → CIF 0
  • 5
    Topper, Alan
    Individual (2 offsprings)
    Officer
    1993-03-10 ~ 1993-06-01
    OF - Secretary → CIF 0
    1994-11-30 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 1993-03-10
    OF - Nominee Director → CIF 0
  • 7
    Harris, Richard Michael
    Director born in August 1945
    Individual (88 offsprings)
    Officer
    1993-03-10 ~ 2024-07-22
    OF - Director → CIF 0
  • 8
    Matheson, Angus William
    Company Director born in January 1937
    Individual
    Officer
    1993-06-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-03-02 ~ 1993-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SILVERBUSH LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Cash at bank and in hand
53,759 GBP2024-03-31
53,999 GBP2023-03-31
Total Assets Less Current Liabilities
53,759 GBP2024-03-31
53,999 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
53,757 GBP2024-03-31
53,997 GBP2023-03-31
Equity
53,759 GBP2024-03-31
53,999 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

  • SILVERBUSH LIMITED
    Info
    Registered number 02795051
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 1993-03-02 (32 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-02
    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.