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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Bernstein, Jeremy Paul
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Director → CIF 0
    Bernstein, Jeremy Paul
    Director born in October 1965
    Individual (11 offsprings)
    2001-07-01 ~ 2002-08-01
    OF - Director → CIF 0
    Mr Jeremy Paul Bernstein
    Born in October 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mclean, Gavin Charles
    Director born in November 1944
    Individual (7 offsprings)
    Officer
    1999-02-16 ~ 2000-06-26
    OF - Director → CIF 0
  • 3
    Rayman, Jon Davis Emanuel
    Solicitor born in June 1938
    Individual (19 offsprings)
    Officer
    1999-02-16 ~ 2006-02-21
    OF - Director → CIF 0
  • 4
    Rudd, Anthony Nigel Russell, Sir
    Chartered Accountant born in December 1946
    Individual (46 offsprings)
    Officer
    1999-05-27 ~ 2001-07-01
    OF - Director → CIF 0
  • 5
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1998-10-23 ~ 1999-02-16
    OF - Nominee Director → CIF 0
  • 6
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    1998-10-23 ~ 1999-02-16
    OF - Nominee Director → CIF 0
  • 7
    Fox, Anthony Maxwell
    Director born in August 1959
    Individual (43 offsprings)
    Officer
    2001-07-01 ~ 2004-01-27
    OF - Director → CIF 0
    Fox, Anthony Maxwell
    Individual (43 offsprings)
    Officer
    2002-04-22 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 8
    Bernstein, Simon Laurence
    Born in August 1963
    Individual (25 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Director → CIF 0
    2015-08-24 ~ now
    OF - Director → CIF 0
    Bernstein, Simon Laurence
    Individual (25 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Secretary → CIF 0
    Mr Simon Laurence Bernstein
    Born in August 1963
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Bernstein, Baron Anthony Webber
    Company Director born in September 1938
    Individual (22 offsprings)
    Officer
    1999-02-16 ~ 2015-08-24
    OF - Director → CIF 0
    Bernstein, Baron Anthony Webber
    Company Director
    Individual (22 offsprings)
    Officer
    2006-02-21 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 10
    Stott, James Alexander
    Company Director born in April 1939
    Individual (14 offsprings)
    Officer
    1999-02-16 ~ 2006-02-21
    OF - Director → CIF 0
    Stott, James Alexander
    Individual (14 offsprings)
    Officer
    2004-01-27 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 11
    Bernstein, Robin Daniel
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Director → CIF 0
    Mr Robin Daniel Bernstein
    Born in February 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 12
    Bernstein, Sara Frances
    Company Director born in July 1939
    Individual (2 offsprings)
    Officer
    2006-02-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Young, Charles Raymond
    Director born in November 1944
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1998-10-23 ~ 2002-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SILBURN LIMITED

Period: 1998-12-08 ~ now
Company number: 03655014
Registered names
SILBURN LIMITED - now
MINMAR (431) LIMITED - 1998-12-08 04071170... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,683,076 GBP2025-03-31
3,599,350 GBP2024-03-31
Fixed Assets
3,683,076 GBP2025-03-31
3,599,350 GBP2024-03-31
Debtors
Current
5,804,427 GBP2025-03-31
5,665,058 GBP2024-03-31
Cash at bank and in hand
22,076 GBP2025-03-31
2,013,707 GBP2024-03-31
Current Assets
5,826,503 GBP2025-03-31
7,678,765 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-20,032,297 GBP2025-03-31
Net Current Assets/Liabilities
-14,205,794 GBP2025-03-31
-14,027,524 GBP2024-03-31
Total Assets Less Current Liabilities
-10,522,718 GBP2025-03-31
-10,428,174 GBP2024-03-31
Net Assets/Liabilities
-10,522,718 GBP2025-03-31
-10,428,174 GBP2024-03-31
Equity
Called up share capital
674,715 GBP2025-03-31
674,715 GBP2024-03-31
Capital redemption reserve
325,285 GBP2025-03-31
325,285 GBP2024-03-31
Retained earnings (accumulated losses)
-11,522,718 GBP2025-03-31
-11,428,174 GBP2024-03-31
Equity
-10,522,718 GBP2025-03-31
-10,428,174 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,749,592 GBP2025-03-31
5,661,182 GBP2024-03-31
Other Debtors
Current
54,835 GBP2025-03-31
3,876 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,220 GBP2025-03-31
2,370 GBP2024-03-31
Amounts owed to group undertakings
Current
17,849,977 GBP2025-03-31
19,073,530 GBP2024-03-31
Other Creditors
Current
2,176,100 GBP2025-03-31
2,630,389 GBP2024-03-31
Creditors
Current
20,032,297 GBP2025-03-31
21,706,289 GBP2024-03-31
Related profiles found in government register
  • SILBURN LIMITED
    Info
    MINMAR (431) LIMITED - 1998-12-08
    Registered number 03655014
    51 Welbeck Street, London W1G 9HL
    PRIVATE LIMITED COMPANY incorporated on 1998-10-23 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • SILBURN LIMITED
    S
    Registered number 03655014
    51, Welbeck Street, London, England, W1G 9HL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BONNY HOMES LLP
    OC381743
    10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2013-05-09 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    BRR DEVONSHIRE LLP
    OC413312
    51 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-19 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-08-19 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 3
    LEXETER LLP
    OC442659
    101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (11 parents)
    Officer
    2022-09-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    SJR HIGH STREET STUDENT LLP
    - now OC336086
    SJR RETAIL (NOTTINGHAM) LLP
    - 2024-11-22 OC336086
    51 Welbeck Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2008-04-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    SJR RETAIL (TORQUAY) LLP
    OC401615
    51 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-09-07 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    SJR RETAIL LLP
    OC335034
    51 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2008-02-26 ~ now
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.