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 5
  • 1
    Wareing, Nigel
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2000-09-28 ~ now
    OF - Director → CIF 0
    Mr Nigel Wareing
    Born in October 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miss Lynne Wareing
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2000-09-26 ~ 2000-09-26
    OF - Nominee Director → CIF 0
  • 4
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-09-26 ~ 2000-09-26
    OF - Nominee Secretary → CIF 0
  • 5
    D C SECRETARIAL SERVICES
    COMPANY SECRETARIAL SERVICES LIMITED 09607763
    C/o R&a Asociates, 2, Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2000-09-26 ~ 2014-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SILVERCROSS PROPERTIES (NO.2) LTD.

Period: 2001-04-30 ~ now
Company number: 04078364
Registered names
SILVERCROSS PROPERTIES (NO.2) LTD. - now 04631874... (more)
BEALAW (554) LIMITED - 2000-12-21 04151458... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
147 GBP2024-09-30
230 GBP2023-09-30
Investment Property
472,000 GBP2024-09-30
465,000 GBP2023-09-30
Fixed Assets - Investments
182 GBP2024-09-30
567 GBP2023-09-30
Debtors
Current
1,471 GBP2024-09-30
202 GBP2023-09-30
Cash at bank and in hand
12,899 GBP2024-09-30
11,520 GBP2023-09-30
Creditors
Non-current
-235,601 GBP2024-09-30
-239,190 GBP2023-09-30
Net Assets/Liabilities
184,315 GBP2024-09-30
171,539 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
154,550 GBP2024-09-30
147,550 GBP2023-09-30
Retained earnings (accumulated losses)
29,665 GBP2024-09-30
23,889 GBP2023-09-30
Equity
184,315 GBP2024-09-30
171,539 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
334 GBP2024-09-30
334 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
334 GBP2024-09-30
334 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
187 GBP2024-09-30
104 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187 GBP2024-09-30
104 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
83 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
147 GBP2024-09-30
230 GBP2023-09-30
Amounts invested in assets
182 GBP2024-09-30
567 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,116 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
355 GBP2024-09-30
202 GBP2023-09-30
Other Remaining Borrowings
Current
52,750 GBP2024-09-30
51,850 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,818 GBP2024-09-30
2,738 GBP2023-09-30
Corporation Tax Payable
Current
2,016 GBP2024-09-30
1,838 GBP2023-09-30
Other Creditors
Current
900 GBP2024-09-30
3,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
235,601 GBP2024-09-30
239,190 GBP2023-09-30
Net Deferred Tax Liability/Asset
-8,299 GBP2024-09-30
-7,364 GBP2023-09-30
-6,430 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-935 GBP2023-10-01 ~ 2024-09-30
-934 GBP2022-10-01 ~ 2023-09-30

  • SILVERCROSS PROPERTIES (NO.2) LTD.
    Info
    TAKE-ME-2.COM LIMITED - 2001-04-30
    NITEK COMPUTING SERVICES LTD - 2001-04-30
    BEALAW (554) LIMITED - 2001-04-30
    Registered number 04078364
    No.11 Riverside Riverside Park, Farnham, Surrey GU9 7UG
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-26
    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 March 2026 and licensed under the Open Government Licence v3.0.