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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
    George, Matthew Scott
    Manager born in March 1968
    Individual (43 offsprings)
    Officer
    1995-05-10 ~ 1997-04-10
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Welling, Aaron William, Mr.
    Born in October 1981
    Individual (19 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Jonathan David
    Manager born in April 1967
    Individual (122 offsprings)
    Officer
    1995-05-10 ~ 1999-04-10
    OF - Director → CIF 0
  • 5
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    Townsend, Susan Jane
    Company Director born in June 1969
    Individual (72 offsprings)
    Officer
    1997-04-10 ~ 1997-08-20
    OF - Director → CIF 0
  • 7
    Grassick, James William
    Consultant born in September 1959
    Individual (91 offsprings)
    Officer
    1997-04-10 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Mr Riccardo Vitiello
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Sharkey, Gann
    Company Director born in September 1962
    Individual (26 offsprings)
    Officer
    2017-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 10
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (328 offsprings)
    Officer
    1998-06-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 11
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (190 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 12
    Davis, Gregory Robert John
    Director born in June 1960
    Individual (187 offsprings)
    Officer
    2010-04-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (193 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 14
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th Floor, 86 Jermyn Street, London
    Active Corporate (25 parents, 209 offsprings)
    Officer
    1995-05-10 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1995-05-10 ~ 1995-05-10
    OF - Nominee Secretary → CIF 0
  • 17
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (10 parents, 149 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 18
    ASHFORD SECRETARIES LIMITED
    05867711
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (8 parents, 72 offsprings)
    Officer
    2006-08-22 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 19
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th, Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2006-08-22 ~ 2016-03-10
    OF - Director → CIF 0
  • 20
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2003-12-02 ~ 2006-08-22
    OF - Director → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1995-05-10 ~ 1995-05-10
    OF - Nominee Director → 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 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.