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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Rudd, Anthony Nigel Russell, Sir
Chartered Accountant born in December 1946Individual (46 offsprings)Officer1999-05-27 ~ 2001-07-01OF - Director → CIF 0 - 2
Bernstein, Baron Anthony Webber
Company Director born in September 1938Individual (22 offsprings)Officer1999-02-16 ~ 2015-08-24OF - Director → CIF 0Bernstein, Baron Anthony Webber
Company DirectorIndividual (22 offsprings)Officer2006-02-21 ~ 2015-08-24OF - Secretary → CIF 0 - 3
Young, Charles Raymond
Director born in November 1944Individual (5 offsprings)Officer2001-07-01 ~ 2002-03-31OF - Director → CIF 0 - 4
Bernstein, Jeremy Paul
Born in October 1965Individual (11 offsprings)Officer2008-03-18 ~ nowOF - Director → CIF 0Bernstein, Jeremy Paul
Director born in October 1965Individual (11 offsprings)2001-07-01 ~ 2002-08-01OF - Director → CIF 0Mr Jeremy Paul Bernstein
Born in October 1965Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 5
Stott, James Alexander
Company Director born in April 1939Individual (14 offsprings)Officer1999-02-16 ~ 2006-02-21OF - Director → CIF 0Stott, James Alexander
Individual (14 offsprings)Officer2004-01-27 ~ 2006-02-21OF - Secretary → CIF 0 - 6
Mclean, Gavin Charles
Director born in November 1944Individual (7 offsprings)Officer1999-02-16 ~ 2000-06-26OF - Director → CIF 0 - 7
Bernstein, Simon Laurence
Born in August 1963Individual (25 offsprings)Officer2008-03-18 ~ nowOF - Director → CIF 0Bernstein, Simon Laurence
Individual (25 offsprings)Officer2015-08-24 ~ nowOF - Secretary → CIF 0Mr Simon Laurence Bernstein
Born in August 1963Individual (25 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 8
Rayman, Jon Davis Emanuel
Solicitor born in June 1938Individual (19 offsprings)Officer1999-02-16 ~ 2006-02-21OF - Director → CIF 0 - 9
Page, David William
Born in August 1957Individual (217 offsprings)Officer1998-10-23 ~ 1999-02-16OF - Nominee Director → CIF 0 - 10
Bernstein, Robin Daniel
Born in February 1970Individual (10 offsprings)Officer2008-03-18 ~ nowOF - Director → CIF 0Mr Robin Daniel Bernstein
Born in February 1970Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 11
Duffy, Christopher William
Born in June 1957Individual (369 offsprings)Officer1998-10-23 ~ 1999-02-16OF - Nominee Director → CIF 0 - 12
Fox, Anthony Maxwell
Director born in August 1959Individual (43 offsprings)Officer2001-07-01 ~ 2004-01-27OF - Director → CIF 0Fox, Anthony Maxwell
Individual (43 offsprings)Officer2002-04-22 ~ 2004-01-27OF - Secretary → CIF 0 - 13
Bernstein, Sara Frances
Company Director born in July 1939Individual (2 offsprings)Officer2006-02-21 ~ 2010-03-31OF - Director → CIF 0 - 14MINORSTOCK LIMITED - 1987-11-1851 Eastcheap, LondonActive Corporate (29 parents, 1055 offsprings)Officer1998-10-23 ~ 2002-04-22OF - Secretary → CIF 0
Company in focus
SILBURN LIMITED
Period: 1998-12-08 ~ now
Company number: 03655014
Registered names
SILBURN LIMITED - now
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 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-23CIF 0SILBURN LIMITED
SRegistered number 0365501451, Welbeck Street, London, England, W1G 9HLCIF 1 CIF 2 CIF 3
Offspring entities and appointments
6
- 1
BONNY HOMES LLP
OC38174310 Riverview The Embankment, Vale Road, Heaton Mersey, CheshireDissolved Corporate (6 parents)Officer2013-05-09 ~ dissolvedCIF 2 - LLP Designated Member → ME - 2
BRR DEVONSHIRE LLP
OC41331251 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-08-19 ~ 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% → OEOfficer2016-08-19 ~ dissolvedCIF 6 - LLP Designated Member → ME - 3
LEXETER LLP
OC442659101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (11 parents)Officer2022-09-29 ~ dissolvedCIF 1 - LLP Designated Member → ME - 4
SJR RETAIL (NOTTINGHAM) LLP
- 2024-11-22 OC33608651 Welbeck Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2008-04-01 ~ nowCIF 3 - LLP Designated Member → ME - 5
SJR RETAIL (TORQUAY) LLP
OC40161551 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OEOfficer2015-09-07 ~ nowCIF 4 - LLP Designated Member → ME - 6
SJR RETAIL LLP
OC33503451 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2008-02-26 ~ nowCIF 5 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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