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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 3
  • 1
    Whitley, Benjamin Newton
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Hutson, John David
    Born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ now
    OF - Director → CIF 0
  • 3
    J D WETHERSPOON PLC - now
    J.D. WETHERSPOON ORGANISATION LIMITED - 1992-10-06
    icon of addressWetherspoon House, Reeds Crescent, Watford, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Schofield, Rosalyn Sharon
    Individual (25 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 2
    Cacioppo, Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 3
    Centracchio, Julie
    Deputy Finance Director
    Individual
    Officer
    icon of calendar 2007-10-29 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 4
    Down, Keith
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2010-10-14
    OF - Director → CIF 0
    Down, Keith
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 5
    Colbert, Norbert Rohan Murray
    Legal Adviser
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 6
    Pennycook, Richard
    Finance Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-09-05 ~ 1998-03-10
    OF - Director → CIF 0
  • 7
    Clarke, James
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 2007-10-26
    OF - Director → CIF 0
  • 8
    Hutson, John
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 9
    icon of address1 Victoria Square, Birmingham, West Midlands
    Corporate
    Officer
    1996-07-19 ~ 1996-09-05
    PE - Director → CIF 0
  • 10
    icon of address1 Victoria Square, Birmingham, West Midlands
    Corporate
    Officer
    1996-07-19 ~ 1996-09-05
    PE - Director → CIF 0
    1996-07-19 ~ 1996-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

SYLVAN MOON LIMITED

Previous name
32 VSQ LIMITED - 1996-09-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-07-27
2 GBP2023-07-27
Net Assets/Liabilities
2 GBP2024-07-27
2 GBP2023-07-27
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-28 ~ 2024-07-27
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-28 ~ 2024-07-27
Equity
2 GBP2024-07-27
2 GBP2023-07-27

  • SYLVAN MOON LIMITED
    Info
    32 VSQ LIMITED - 1996-09-18
    Registered number 03227166
    icon of addressWetherspoon House, Reeds, Crescent, Central Park, Watford, Hertfordshire WD24 4QL
    PRIVATE LIMITED COMPANY incorporated on 1996-07-19 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.