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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 24
  • 1
    Gilfillan, Andrew James
    Director Of Companies born in January 1982
    Individual (158 offsprings)
    Officer
    2012-03-02 ~ 2014-08-01
    OF - Director → CIF 0
    Gilfillan, Andrew James
    Director born in January 1982
    Individual (158 offsprings)
    2015-07-27 ~ 2018-03-28
    OF - Director → CIF 0
  • 2
    Kythreotis, Paul
    Lawyer born in August 1967
    Individual (144 offsprings)
    Officer
    2004-07-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 3
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (559 offsprings)
    Officer
    2004-01-31 ~ 2004-07-30
    OF - Director → CIF 0
  • 4
    Wortley-hunt, John
    Entrepeneur born in February 1960
    Individual (255 offsprings)
    Officer
    2010-10-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 5
    Mr Eduardo Jose Varela Carrera
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (190 offsprings)
    Officer
    1997-04-30 ~ 1998-06-01
    OF - Director → CIF 0
  • 7
    Rudge, David
    Assistant Manager born in January 1970
    Individual (241 offsprings)
    Officer
    1997-02-05 ~ 1999-01-29
    OF - Director → CIF 0
  • 8
    Bateson, Benjamin James Anthony
    Director born in June 1988
    Individual (152 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
    Bateson, Benjamin James Anthony
    Company Administrator born in June 1988
    Individual (152 offsprings)
    2014-08-01 ~ 2015-07-27
    OF - Director → CIF 0
  • 9
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (322 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 10
    Marshall, Rebecca Jane
    Administrator born in August 1958
    Individual (58 offsprings)
    Officer
    2002-07-02 ~ 2004-01-31
    OF - Director → CIF 0
  • 11
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (193 offsprings)
    Officer
    1997-04-30 ~ 1998-06-01
    OF - Director → CIF 0
  • 12
    Yates, Karen Louise
    Fiduciary Manager born in June 1970
    Individual (67 offsprings)
    Officer
    1999-01-29 ~ 2002-07-02
    OF - Director → CIF 0
  • 13
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 14
    Poole, Thomas Robert Davey
    Company Administrator born in November 1986
    Individual (29 offsprings)
    Officer
    2018-03-28 ~ 2019-11-05
    OF - Director → CIF 0
  • 15
    Mr Heiko Fredrik Schröder
    Born in April 1970
    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
  • 16
    Townsend, Susan Jane
    Trust Officer born in June 1969
    Individual (72 offsprings)
    Officer
    1997-02-05 ~ 1997-04-30
    OF - Director → CIF 0
  • 17
    PANFRY LIMITED
    05993661
    180-186, King's Cross Road, London, United Kingdom
    Active Corporate (12 parents, 25 offsprings)
    Officer
    2012-09-03 ~ dissolved
    OF - Director → CIF 0
  • 18
    MAYSIDE SECRETARIES LIMITED
    - now 05954247
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    180-186, King's Cross Road, London, United Kingdom
    Active Corporate (10 parents, 50 offsprings)
    Officer
    2012-03-02 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1997-02-05 ~ 1997-02-05
    OF - Nominee Director → CIF 0
  • 20
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1997-02-05 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
    2004-09-24 ~ 2007-01-01
    OF - Nominee Secretary → CIF 0
  • 21
    MAPLERIVER LIMITED
    05496449
    2 Martin House, 178-181 North End Road, London
    Dissolved Corporate (12 parents, 27 offsprings)
    Officer
    2007-01-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 22
    OAKLAND SECRETARIES LTD
    OAKLAND SECRETARIES LIMITED 05495861
    2 Martin House, 179-181 North End Road, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2007-01-01 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 23
    5th Floor, 86 Jermyn Street, London
    Corporate (85 offsprings)
    Officer
    2002-07-02 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1997-02-05 ~ 1997-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SILVERSPUR LIMITED

Period: 1997-02-05 ~ 2020-10-06
Company number: 03313324
Registered name
SILVERSPUR LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-4,364 GBP2018-01-01 ~ 2018-12-31
-4,952 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
-4,364 GBP2018-01-01 ~ 2018-12-31
-4,952 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,364 GBP2018-01-01 ~ 2018-12-31
-4,952 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
-4,364 GBP2018-01-01 ~ 2018-12-31
-4,952 GBP2017-01-01 ~ 2017-12-31
Fixed Assets - Investments
5 GBP2018-12-31
5 GBP2017-12-31
Debtors
34,588 GBP2018-12-31
38,917 GBP2017-12-31
Creditors
Amounts falling due within one year
-1,335 GBP2018-12-31
-1,300 GBP2017-12-31
Net Current Assets/Liabilities
33,253 GBP2018-12-31
37,617 GBP2017-12-31
Net Assets/Liabilities
33,258 GBP2018-12-31
37,622 GBP2017-12-31
Equity
Called up share capital
10,000 GBP2018-12-31
10,000 GBP2017-12-31
10,000 GBP2016-12-31
Retained earnings (accumulated losses)
23,258 GBP2018-12-31
27,622 GBP2017-12-31
32,574 GBP2016-12-31
Equity
33,258 GBP2018-12-31
37,622 GBP2017-12-31
42,574 GBP2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,364 GBP2018-01-01 ~ 2018-12-31
Other Investments Other Than Loans
5 GBP2018-12-31
5 GBP2017-12-31
Trade Debtors/Trade Receivables
34,588 GBP2018-12-31
38,917 GBP2017-12-31
Other Creditors
Amounts falling due within one year
1,335 GBP2018-12-31
1,300 GBP2017-12-31
  • SILVERSPUR LIMITED
    Info
    Registered number 03313324
    Fourth Floor, 20 Margaret Street, London W1W 8RS
    PRIVATE LIMITED COMPANY incorporated on 1997-02-05 and dissolved on 2020-10-06 (23 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.