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
Bernstein, Jeremy Paul
Born in October 1965Individual (10 offsprings)Officer
2008-03-18 ~ nowOF - Director → CIF 0Mr Jeremy Paul Bernstein
Born in October 1965Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Bernstein, Robin Daniel
Born in February 1970Individual (8 offsprings)Officer 2008-03-18 ~ nowOF - Director → CIF 0Mr Robin Daniel Bernstein
Born in February 1970Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Bernstein, Simon Laurence
Born in August 1963Individual (8 offsprings)Officer 2008-03-18 ~ nowOF - Director → CIF 0Bernstein, Simon Laurence
Individual (8 offsprings)Officer 2015-08-24 ~ nowOF - Secretary → CIF 0Mr Simon Laurence Bernstein
Born in August 1963Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased
12
- 1
Bernstein, Baron Anthony Webber
Company Director born in September 1938IndividualOfficer 1999-02-16 ~ 2015-08-24OF - Director → CIF 0Bernstein, Baron Anthony Webber
Company DirectorIndividualOfficer 2006-02-21 ~ 2015-08-24OF - Secretary → CIF 0 - 2
Page, David William
Born in August 1957IndividualOfficer 1998-10-23 ~ 1999-02-16OF - Nominee Director → CIF 0 - 3
Bernstein, Jeremy Paul
Director born in October 1965Individual (10 offsprings)Officer 2001-07-01 ~ 2002-08-01OF - Director → CIF 0 - 4
Duffy, Christopher William
Born in June 1957Individual (8 offsprings)Officer 1998-10-23 ~ 1999-02-16OF - Nominee Director → CIF 0 - 5
Bernstein, Sara Frances
Company Director born in July 1939IndividualOfficer 2006-02-21 ~ 2010-03-31OF - Director → CIF 0 - 6
Mclean, Gavin Charles
Director born in November 1944IndividualOfficer 1999-02-16 ~ 2000-06-26OF - Director → CIF 0 - 7
Rudd, Anthony Nigel Russell, Sir
Chartered Accountant born in December 1946Individual (19 offsprings)Officer 1999-05-27 ~ 2001-07-01OF - Director → CIF 0 - 8
Fox, Anthony Maxwell
Director born in August 1959Individual (2 offsprings)Officer 2001-07-01 ~ 2004-01-27OF - Director → CIF 0Fox, Anthony Maxwell
Individual (2 offsprings)Officer 2002-04-22 ~ 2004-01-27OF - Secretary → CIF 0 - 9
Young, Charles Raymond
Director born in November 1944IndividualOfficer 2001-07-01 ~ 2002-03-31OF - Director → CIF 0 - 10
Stott, James Alexander
Company Director born in April 1939IndividualOfficer 1999-02-16 ~ 2006-02-21OF - Director → CIF 0Stott, James Alexander
IndividualOfficer 2004-01-27 ~ 2006-02-21OF - Secretary → CIF 0 - 11
Rayman, Jon Davis Emanuel
Solicitor born in June 1938Individual (1 offspring)Officer 1999-02-16 ~ 2006-02-21OF - Director → CIF 0 - 12MINORSTOCK LIMITED - 1987-11-18
51 Eastcheap, LondonActive Corporate (4 parents, 283 offsprings)Equity (Company account)2 GBP2024-03-31Officer1998-10-23 ~ 2002-04-22PE - Secretary → CIF 0
Company in focus
SILBURN LIMITED
Previous name
MINMAR (431) LIMITED - 1998-12-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3,599,350 GBP2024-03-31
6,234,599 GBP2023-03-31
Fixed Assets
3,599,350 GBP2024-03-31
6,234,599 GBP2023-03-31
Debtors
Current
5,665,058 GBP2024-03-31
35,059 GBP2023-03-31
Cash at bank and in hand
2,013,707 GBP2024-03-31
14,182 GBP2023-03-31
Current Assets
7,678,765 GBP2024-03-31
49,241 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-21,706,289 GBP2024-03-31
-14,641,189 GBP2023-03-31
Net Current Assets/Liabilities
-14,027,524 GBP2024-03-31
-14,591,948 GBP2023-03-31
Total Assets Less Current Liabilities
-10,428,174 GBP2024-03-31
-8,357,349 GBP2023-03-31
Net Assets/Liabilities
-10,428,174 GBP2024-03-31
-8,357,349 GBP2023-03-31
Equity
Called up share capital
674,715 GBP2024-03-31
674,715 GBP2023-03-31
Capital redemption reserve
325,285 GBP2024-03-31
325,285 GBP2023-03-31
Retained earnings (accumulated losses)
-11,428,174 GBP2024-03-31
-9,357,349 GBP2023-03-31
Equity
-10,428,174 GBP2024-03-31
-8,357,349 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,661,182 GBP2024-03-31
Other Debtors
Current
3,876 GBP2024-03-31
35,059 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,370 GBP2024-03-31
Amounts owed to group undertakings
Current
19,073,530 GBP2024-03-31
12,558,663 GBP2023-03-31
Other Creditors
Current
2,630,389 GBP2024-03-31
2,082,526 GBP2023-03-31
Creditors
Current
21,706,289 GBP2024-03-31
14,641,189 GBP2023-03-31
Related profiles found in government register
SILBURN LIMITED
InfoMINMAR (431) LIMITED - 1998-12-08Registered number 0365501451 Welbeck Street, London W1G 9HLPRIVATE LIMITED COMPANY incorporated on 1998-10-23 (27 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-23CIF 0SILBURN LIMITED
SRegistered number 03655014CIF 1 CIF 2 CIF 351, Welbeck Street, London, England, W1G 9HL
Offspring entities and appointments
Active
6
- 110 Riverview The Embankment, Vale Road, Heaton Mersey, CheshireDissolved Corporate (6 parents)Officer 2013-05-09 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 251 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-08-19 ~ dissolvedCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-08-19 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 3101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (11 parents)Equity (Company account)3,414 GBP2024-03-31Officer 2022-09-29 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 4SJR RETAIL (NOTTINGHAM) LLP - 2024-11-2251 Welbeck Street, London, EnglandActive Corporate (2 parents)Equity (Company account)3,993,423 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2008-04-01 ~ nowCIF 3 - LLP Designated Member → ME
- 551 Welbeck Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,078,236 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OEOfficer 2015-09-07 ~ nowCIF 4 - LLP Designated Member → ME
- 651 Welbeck Street, London, EnglandActive Corporate (2 parents)Equity (Company account)5,717,314 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2008-02-26 ~ nowCIF 5 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.