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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
    Mason, Luke Richard
    Surveyor born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressLevel 1, Palm Grove House, Wickham's Cay, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLevel 1, Palm Grove House, Wickham's Cay, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hickey, Christopher James
    Antique Dealer born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-14 ~ 2011-11-15
    OF - Director → CIF 0
  • 2
    Mr Khodakhast Alizadeh Ghenavat
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    icon of calendar 2016-04-06 ~ 2025-04-10
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Kaneko, Kenichiro Juan
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-14 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-08-14 ~ 1997-08-14
    PE - Nominee Director → CIF 0
  • 5
    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
    1997-08-14 ~ 1997-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SILVER FOX PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
789,440 GBP2024-03-31
789,440 GBP2023-03-31
Current Assets
1,608,667 GBP2024-03-31
1,455,701 GBP2023-03-31
Creditors
Current
-88,811 GBP2024-03-31
-79,292 GBP2023-03-31
Net Current Assets/Liabilities
1,521,031 GBP2024-03-31
1,393,412 GBP2023-03-31
Total Assets Less Current Liabilities
2,310,471 GBP2024-03-31
2,182,852 GBP2023-03-31
Accrued Liabilities/Deferred Income
-10,161 GBP2024-03-31
-30,514 GBP2023-03-31
Net Assets/Liabilities
2,300,310 GBP2024-03-31
2,152,338 GBP2023-03-31
Equity
2,300,310 GBP2024-03-31
2,152,338 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • SILVER FOX PROPERTIES LIMITED
    Info
    Registered number 03419629
    icon of address54 Brook's Mews, Mayfair, London W1K 4EF
    Private Limited Company incorporated on 1997-08-14 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.