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 2
  • 1
    Chan, Tung Tao
    Business Executive born in October 1959
    Individual (6 offsprings)
    Officer
    1993-07-01 ~ now
    OF - Director → CIF 0
    Chan, Tung Tao
    Business Executive
    Individual (6 offsprings)
    Officer
    1993-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Tung Tao Chan
    Born in October 1959
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cheung, Pak Wai
    Business Executive born in March 1944
    Individual (6 offsprings)
    Officer
    1992-07-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1993-06-07 ~ 1993-07-01
    PE - Nominee Director → CIF 0
  • 2
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1993-06-07 ~ 1993-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SILVERFILE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,322,036 GBP2023-12-31
2,322,036 GBP2022-12-31
Current Assets
8,466 GBP2023-12-31
18,461 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,525,630 GBP2023-12-31
-1,521,528 GBP2022-12-31
Net Current Assets/Liabilities
-1,451,224 GBP2023-12-31
-1,496,407 GBP2022-12-31
Total Assets Less Current Liabilities
870,812 GBP2023-12-31
825,629 GBP2022-12-31
Creditors
Amounts falling due after one year
-38,218 GBP2023-12-31
-38,218 GBP2022-12-31
Net Assets/Liabilities
820,590 GBP2023-12-31
777,678 GBP2022-12-31
Equity
820,590 GBP2023-12-31
777,678 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • SILVERFILE LIMITED
    Info
    Registered number 02824561
    124 Euston Road, London NW1 2AL
    Private Limited Company incorporated on 1993-06-07 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.