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
    Franks, Marc
    Accountant born in April 1974
    Individual (16 offsprings)
    Officer
    2021-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    37, Warren Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    13,388 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Patel, Rajnikant Purshottam
    Accountant born in June 1951
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Mehta, Homiar Erach
    Accountant born in January 1953
    Individual (5 offsprings)
    Officer
    1998-01-21 ~ 2009-05-01
    OF - Director → CIF 0
    Mehta, Homiar Erach
    Individual (5 offsprings)
    Officer
    1998-01-21 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 3
    Osunsanmi, Joe
    Chartered Certified Accountant born in April 1951
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Mcintyre, Neil
    Company Director born in March 1969
    Individual (9 offsprings)
    Officer
    2004-05-17 ~ 2006-10-18
    OF - Director → CIF 0
  • 5
    Harrap, Nigel Andrew
    Executive Search Consultant born in July 1953
    Individual (4 offsprings)
    Officer
    2008-06-05 ~ 2009-03-11
    OF - Director → CIF 0
  • 6
    Ezekiel, David
    Accountant born in July 1957
    Individual (21 offsprings)
    Officer
    2008-06-05 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Jarasius, Linas Bruno
    Executive born in June 1958
    Individual
    Officer
    2003-06-11 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Foster, Michael Alan
    Accountant born in January 1953
    Individual (6 offsprings)
    Officer
    2001-03-15 ~ 2002-04-05
    OF - Director → CIF 0
  • 9
    Waxman, Philip Howard
    Accountant born in August 1958
    Individual (3 offsprings)
    Officer
    2008-06-05 ~ 2009-03-11
    OF - Director → CIF 0
  • 10
    Levene, Howard
    Certified Accountant born in March 1946
    Individual (6 offsprings)
    Officer
    2003-06-11 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Grossmark, Peter Raphael Adrian
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    1998-01-21 ~ 2001-06-30
    OF - Director → CIF 0
    Grossmark, Perer Raphael Adrian
    Accountant born in January 1957
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2003-06-11
    OF - Director → CIF 0
  • 12
    Marcus, Michael David
    Company Director born in June 1954
    Individual (8 offsprings)
    Officer
    1998-01-21 ~ 2002-02-05
    OF - Director → CIF 0
  • 13
    Levison, Charles John Cuthbertson
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    2003-06-11 ~ 2006-10-18
    OF - Director → CIF 0
  • 14
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    1998-01-21 ~ 1998-01-21
    PE - Nominee Director → CIF 0
  • 15
    WARREN STREET REGISTRARS LIMITED - now
    37 Warren Street, London
    Active Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    1998-01-21 ~ 1998-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SL CORPORATE FINANCE LIMITED

Previous names
SILVER LEVENE CORPORATE FINANCE LIMITED - 2001-04-30
NEWTREE ENTERPRISES LIMITED - 1998-01-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
0 GBP2023-07-31
27,248 GBP2022-07-31
Cash at bank and in hand
1,099 GBP2023-07-31
11,467 GBP2022-07-31
Current Assets
1,099 GBP2023-07-31
38,715 GBP2022-07-31
Creditors
Current
0 GBP2023-07-31
-33,275 GBP2022-07-31
33,275 GBP2022-07-31
Net Current Assets/Liabilities
1,099 GBP2023-07-31
5,440 GBP2022-07-31
Equity
Called up share capital
3 GBP2023-07-31
3 GBP2022-07-31
Retained earnings (accumulated losses)
1,096 GBP2023-07-31
5,437 GBP2022-07-31
Equity
1,099 GBP2023-07-31
5,440 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-07-31
18,240 GBP2022-07-31
Other Debtors
Amounts falling due within one year
0 GBP2023-07-31
9,008 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
0 GBP2023-07-31
27,248 GBP2022-07-31
Amounts owed to group undertakings
Current
0 GBP2023-07-31
21,385 GBP2022-07-31
Other Taxation & Social Security Payable
Current
0 GBP2023-07-31
630 GBP2022-07-31
Other Creditors
Current
0 GBP2023-07-31
11,260 GBP2022-07-31
  • SL CORPORATE FINANCE LIMITED
    Info
    SILVER LEVENE CORPORATE FINANCE LIMITED - 2001-04-30
    NEWTREE ENTERPRISES LIMITED - 1998-01-29
    Registered number 03496103
    37 Warren Street, London W1T 6AD
    Private Limited Company incorporated on 1998-01-21 and dissolved on 2024-05-28 (26 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.