logo
explain how to read the page

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 7
  • 1
    Morrell, Martina
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 2
    Taylor, Richard
    Sales Director born in March 1964
    Individual (7 offsprings)
    Officer
    2000-10-02 ~ 2000-10-02
    OF - Director → CIF 0
    Taylor, Richard
    Sales Director
    Individual (7 offsprings)
    Officer
    2000-10-02 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 3
    Watkins, Duncan Colin
    E-Commerce Consultant born in January 1965
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ 2005-10-02
    OF - Director → CIF 0
  • 4
    Carter, Geoffrey Paul
    Born in October 1951
    Individual (6 offsprings)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
    Carter, Geoffrey Paul
    Computer Consultant born in October 1951
    Individual (6 offsprings)
    2000-11-27 ~ 2002-10-01
    OF - Director → CIF 0
    Carter, Geoffrey Paul
    Computer Consultant
    Individual (6 offsprings)
    Officer
    2005-04-06 ~ 2005-09-08
    OF - Secretary → CIF 0
    Mr Geoffrey Paul Carter
    Born in October 1951
    Individual (6 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Nikolarakis, Jane
    College Lecturer
    Individual (1 offspring)
    Officer
    2005-09-08 ~ now
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-08-18 ~ 2000-10-02
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-08-18 ~ 2000-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE SILENT COMMERCE COMPANY LIMITED

Period: 2000-10-23 ~ now
Company number: 04055473
Registered names
THE SILENT COMMERCE COMPANY LIMITED - now
LIFTPATH LIMITED - 2000-10-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-12-31
0 GBP2024-12-31
Fixed Assets
0 GBP2025-12-31
0 GBP2024-12-31
Current Assets
37,649 GBP2025-12-31
37,864 GBP2024-12-31
Creditors
Amounts falling due within one year
0 GBP2025-12-31
0 GBP2024-12-31
Net Current Assets/Liabilities
37,649 GBP2025-12-31
37,864 GBP2024-12-31
Total Assets Less Current Liabilities
37,649 GBP2025-12-31
37,864 GBP2024-12-31
Creditors
Amounts falling due after one year
0 GBP2025-12-31
0 GBP2024-12-31
Net Assets/Liabilities
37,649 GBP2025-12-31
37,864 GBP2024-12-31
Equity
37,649 GBP2025-12-31
37,864 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31

  • THE SILENT COMMERCE COMPANY LIMITED
    Info
    LIFTPATH LIMITED - 2000-10-23
    Registered number 04055473
    35 Wharton Street, South Shields NE33 3JX
    PRIVATE LIMITED COMPANY incorporated on 2000-08-18 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.