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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Davis, Gregory Robert John
    Born in June 1960
    Individual (228 offsprings)
    Officer
    2010-04-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Mr Luca Vitiello
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Welling, Aaron William, Mr.
    Born in October 1981
    Individual (19 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Riccardo Vitiello
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Forrai, Forbes Malcolm
    Born in November 1963
    Individual (282 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 6
    Taylor, Linda Ruth
    Born in September 1952
    Individual (446 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    Parker, Jonathan David
    Born in April 1967
    Individual (168 offsprings)
    Officer
    1995-05-10 ~ 1999-04-10
    OF - Director → CIF 0
  • 8
    Sharkey, Gann
    Born in September 1962
    Individual (26 offsprings)
    Officer
    2017-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 9
    Townsend, Susan Jane
    Born in June 1969
    Individual (112 offsprings)
    Officer
    1997-04-10 ~ 1997-08-20
    OF - Director → CIF 0
  • 10
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    1998-06-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 11
    George, Matthew Scott
    Born in March 1968
    Individual (58 offsprings)
    Officer
    1995-05-10 ~ 1997-04-10
    OF - Director → CIF 0
  • 12
    Mr Alessandro Vitiello
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 directors → CIF 0
  • 13
    Butterfield, Jennifer Eileen
    Born in August 1950
    Individual (280 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 14
    Grassick, James William
    Born in September 1959
    Individual (123 offsprings)
    Officer
    1997-04-10 ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th Floor, 86 Jermyn Street, London
    Active Corporate (25 parents, 295 offsprings)
    Officer
    1995-05-10 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 16
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 372 offsprings)
    Officer
    2003-12-02 ~ 2006-08-22
    OF - Director → CIF 0
  • 17
    ASHFORD SECRETARIES LIMITED
    05867711
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (8 parents, 103 offsprings)
    Officer
    2006-08-22 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 18
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (10 parents, 172 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1995-05-10 ~ 1995-05-10
    OF - Nominee Director → CIF 0
  • 20
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th, Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (10 parents, 660 offsprings)
    Officer
    2006-08-22 ~ 2016-03-10
    OF - Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1995-05-10 ~ 1995-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SILVERETTE SYSTEMS LIMITED

Period: 1995-05-10 ~ now
Company number: 03054664
Registered name
SILVERETTE SYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
684,930 GBP2024-12-31
684,930 GBP2023-12-31
Cash at bank and in hand
162 GBP2024-12-31
533 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,707,455 GBP2023-12-31
Net Current Assets/Liabilities
-1,719,579 GBP2024-12-31
-1,706,922 GBP2023-12-31
Total Assets Less Current Liabilities
-1,034,649 GBP2024-12-31
-1,021,992 GBP2023-12-31
Net Assets/Liabilities
-1,037,600 GBP2024-12-31
-1,024,821 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
684,930 GBP2023-12-31
Investments in Subsidiaries
684,930 GBP2024-12-31
684,930 GBP2023-12-31
  • SILVERETTE SYSTEMS LIMITED
    Info
    Registered number 03054664
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1995-05-10 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.