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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
Active 5
  • 1
    Mr Luca Vitiello
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mr Riccardo Vitiello
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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 (10 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Alessandro Vitiello
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address5th Floor, 86 Jermyn Street, London, England
    Active Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Parker, Jonathan David
    Manager born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-05-10 ~ 1999-04-10
    OF - Director → CIF 0
  • 2
    Grassick, James William
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Sharkey, Gann
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 6
    Davis, Gregory Robert John
    Director born in June 1960
    Individual (63 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 9
    Townsend, Susan Jane
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-10 ~ 1997-08-20
    OF - Director → CIF 0
  • 10
    George, Matthew Scott
    Manager born in March 1968
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1997-04-10
    OF - Director → CIF 0
  • 11
    icon of address5th, Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent, 29 offsprings)
    Officer
    2006-08-22 ~ 2016-03-10
    PE - Secretary → CIF 0
  • 12
    icon of address5th, Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents, 90 offsprings)
    Officer
    2006-08-22 ~ 2016-03-10
    PE - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-05-10 ~ 1995-05-10
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address6th Floor, 94 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2003-12-02 ~ 2006-08-22
    PE - Director → CIF 0
  • 15
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents)
    Officer
    1995-05-10 ~ 2006-08-22
    PE - Secretary → CIF 0
  • 16
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1995-05-10 ~ 1995-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SILVERETTE SYSTEMS LIMITED

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
    icon of address5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1995-05-10 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.