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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
    Maspero, Geoffrey Ian
    Born in December 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Luce, Joanne Michelle
    Born in May 1971
    Individual (93 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ now
    OF - Director → CIF 0
    Mrs Joanne Michelle Luce
    Born in May 1971
    Individual (93 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mullins, Sarah Jane
    Born in November 1973
    Individual (55 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Maspero, Geoffrey Ian
    Project Manager
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2023-11-23
    OF - Secretary → CIF 0
  • 2
    Hawthorn, Elizabeth Margaret
    Individual
    Officer
    icon of calendar 1997-09-28 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 3
    Naylor, Geoffrey Graham
    Accountant born in July 1951
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 2017-12-12
    OF - Director → CIF 0
  • 4
    Rivers, Howard Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 1997-09-28
    OF - Secretary → CIF 0
  • 5
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1997-03-12 ~ 1997-05-07
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressBastrust Corporation Limited, 24, Route Des Acacias, 1227 Les Acacias, Geneva, Switzerland
    Corporate (3 offsprings)
    Officer
    2011-12-21 ~ 2013-12-13
    PE - Director → CIF 0
  • 7
    NOMINEE DIRECTORS LIMITED
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1997-03-12 ~ 1997-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SILVERTON INVESTMENTS LIMITED

Previous name
BEELINE PROPERTIES LIMITED - 1997-08-06
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
4,119,324 GBP2024-08-31
2,421,651 GBP2023-08-31
Total Inventories
551,283 GBP2024-08-31
551,283 GBP2023-08-31
Debtors
Current
3,423,431 GBP2024-08-31
3,676,699 GBP2023-08-31
Cash at bank and in hand
3,546 GBP2024-08-31
20,934 GBP2023-08-31
Net Assets/Liabilities
4,435,380 GBP2024-08-31
4,854,378 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
4,435,280 GBP2024-08-31
4,854,278 GBP2023-08-31
Equity
4,435,380 GBP2024-08-31
4,854,378 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Amounts invested in assets
4,119,324 GBP2024-08-31
2,421,651 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
35 GBP2024-08-31
16,036 GBP2023-08-31
Other Debtors
Current
54,095 GBP2024-08-31
36,153 GBP2023-08-31
Trade Creditors/Trade Payables
Current
27,623 GBP2024-08-31
17,290 GBP2023-08-31
Other Remaining Borrowings
Current
413,868 GBP2024-08-31
414,258 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
4,275 GBP2024-08-31
11,871 GBP2023-08-31
Other Creditors
Current
1,767,438 GBP2024-08-31
13,819 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-09-01 ~ 2024-08-31
100 GBP2022-09-01 ~ 2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,042 GBP2024-08-31
8,300 GBP2023-08-31
Between one and five year
56,158 GBP2024-08-31
8,500 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
90,200 GBP2024-08-31
16,800 GBP2023-08-31

  • SILVERTON INVESTMENTS LIMITED
    Info
    BEELINE PROPERTIES LIMITED - 1997-08-06
    Registered number 03332489
    icon of addressCross Keys House, 27 The Parade, Marlborough, Wiltshire SN8 1NE
    PRIVATE LIMITED COMPANY incorporated on 1997-03-12 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.