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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.

Parent entities and officers
Active 2
  • 1
    Kanabar, Haresh Damodar
    Director born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ now
    OF - Director → CIF 0
    Kanabar, Haresh Damodar
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ now
    OF - Secretary → CIF 0
    Mr Haresh Damodar Kanabar
    Born in March 1958
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Berry, Smit
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ now
    OF - Director → CIF 0
    Mr Smit Berry
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2000-10-09
    OF - Nominee Director → CIF 0
  • 2
    Rogers, David Samuel
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2000-10-09 ~ 2002-08-15
    OF - Director → CIF 0
  • 3
    Lakhani, Suresh Rugnath
    Accountant born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2003-05-29
    OF - Director → CIF 0
    Lakhani, Suresh Rugnath
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-10-02 ~ 2000-10-09
    PE - Director → CIF 0
    2000-10-02 ~ 2000-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SILENTPOINT LIMITED

Previous name
SILENTPOINT PLC - 2010-09-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-10-31
2 GBP2023-10-31
Fixed Assets
2 GBP2024-10-31
2 GBP2023-10-31
Debtors
1,420,807 GBP2024-10-31
1,433,446 GBP2023-10-31
Cash at bank and in hand
13,577 GBP2024-10-31
4,497 GBP2023-10-31
Current Assets
1,434,384 GBP2024-10-31
1,437,943 GBP2023-10-31
Creditors
-56,772 GBP2024-10-31
-67,373 GBP2023-10-31
Net Current Assets/Liabilities
1,377,612 GBP2024-10-31
1,370,570 GBP2023-10-31
Total Assets Less Current Liabilities
1,377,614 GBP2024-10-31
1,370,572 GBP2023-10-31
Net Assets/Liabilities
1,377,614 GBP2024-10-31
1,370,572 GBP2023-10-31
Equity
Called up share capital
351,200 GBP2024-10-31
351,200 GBP2023-10-31
Share premium
1,076,496 GBP2024-10-31
1,076,496 GBP2023-10-31
Capital redemption reserve
59,200 GBP2024-10-31
59,200 GBP2023-10-31
Retained earnings (accumulated losses)
-109,282 GBP2024-10-31
-116,324 GBP2023-10-31
Profit/Loss
7,042 GBP2023-11-01 ~ 2024-10-31
7,242 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Trade Creditors/Trade Payables
Current
1 GBP2024-10-31
759 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,596 GBP2024-10-31
79 GBP2023-10-31
Creditors
Current
56,772 GBP2024-10-31
67,373 GBP2023-10-31

Related profiles found in government register
  • SILENTPOINT LIMITED
    Info
    SILENTPOINT PLC - 2010-09-01
    Registered number 04081339
    icon of address84 Addiscombe Road, Croydon, Surrey CR0 5PP
    Private Limited Company incorporated on 2000-10-02 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • SILENTPOINT LIMITED
    S
    Registered number 04081339
    icon of address84, Addiscombe Road, Croydon, England, CR0 5PP
    Private Limited Company in England, United Kingdom
    CIF 1
  • SILENTPOINT LTD
    S
    Registered number 04081339
    icon of address84, Addiscombe Road, Croydon, England, CR0 5PP
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TEA INVESTMENTS LIMITED - 2010-10-26
    icon of address84 Addiscombe Road, Croydon
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,300 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address84 Addiscombe Road, East Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    167,809 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.