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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 2
  • 1
    Wake, Karen Teresa
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Secretary → CIF 0
    Karen Teresa Wake
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wake, John Michael
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ now
    OF - Director → CIF 0
    Mr John Michael Wake
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Wake, Rebecca
    Director born in January 1998
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2024-09-16
    OF - Director → CIF 0
    Ms Rebecca Wake
    Born in January 1998
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Welch, Elaine Fiona
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-05-01 ~ 1997-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SILVERLAKE LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
62090 - Other Information Technology Service Activities
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
18,430 GBP2024-05-31
7,037 GBP2023-05-31
Debtors
2,400 GBP2024-05-31
2,400 GBP2023-05-31
Cash at bank and in hand
137,126 GBP2024-05-31
138,645 GBP2023-05-31
Current Assets
139,526 GBP2024-05-31
141,045 GBP2023-05-31
Creditors
Current
18,962 GBP2024-05-31
18,175 GBP2023-05-31
Net Current Assets/Liabilities
120,564 GBP2024-05-31
122,870 GBP2023-05-31
Total Assets Less Current Liabilities
138,994 GBP2024-05-31
129,907 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
138,894 GBP2024-05-31
129,807 GBP2023-05-31
Equity
138,994 GBP2024-05-31
129,907 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,669 GBP2024-05-31
26,669 GBP2023-05-31
Computers
33,756 GBP2024-05-31
17,756 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
60,425 GBP2024-05-31
44,425 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,515 GBP2024-05-31
26,477 GBP2023-05-31
Computers
15,480 GBP2024-05-31
10,911 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,995 GBP2024-05-31
37,388 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
38 GBP2023-06-01 ~ 2024-05-31
Computers
4,569 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,607 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
154 GBP2024-05-31
192 GBP2023-05-31
Computers
18,276 GBP2024-05-31
6,845 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,400 GBP2024-05-31
Current, Amounts falling due within one year
2,400 GBP2023-05-31
Other Taxation & Social Security Payable
Current
17,354 GBP2024-05-31
16,166 GBP2023-05-31
Other Creditors
Current
1,608 GBP2024-05-31
2,009 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
58,087 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-49,000 GBP2023-06-01 ~ 2024-05-31

  • SILVERLAKE LIMITED
    Info
    Registered number 03363428
    icon of address8 Keppel Spur, Old Windsor, Berkshire SL4 2LU
    PRIVATE LIMITED COMPANY incorporated on 1997-05-01 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.