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
    Berry, Smit
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    2002-08-15 ~ now
    OF - Director → CIF 0
    Mr Smit Berry
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kanabar, Haresh Damodar
    Director born in March 1958
    Individual (12 offsprings)
    Officer
    2000-10-09 ~ now
    OF - Director → CIF 0
    Kanabar, Haresh Damodar
    Individual (12 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Secretary → CIF 0
    Mr Haresh Damodar Kanabar
    Born in March 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Lakhani, Suresh Rugnath
    Accountant born in January 1954
    Individual (3 offsprings)
    Officer
    2000-10-09 ~ 2003-05-29
    OF - Director → CIF 0
    Lakhani, Suresh Rugnath
    Individual (3 offsprings)
    Officer
    2000-10-09 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2000-10-09
    OF - Nominee Director → CIF 0
  • 3
    Rogers, David Samuel
    Company Director born in May 1948
    Individual
    Officer
    2000-10-09 ~ 2002-08-15
    OF - Director → CIF 0
  • 4
    120 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.

Related profiles found in government register
  • SILENTPOINT LIMITED
    Info
    SILENTPOINT PLC - 2010-09-01
    Registered number 04081339
    84 Addiscombe Road, Croydon, Surrey CR0 5PP
    Private Limited Company incorporated on 2000-10-02 (24 years 9 months). 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
    84, Addiscombe Road, Croydon, England, CR0 5PP
    Private Limited Company in England, United Kingdom
    CIF 1
  • SILENTPOINT LTD
    S
    Registered number 04081339
    84, 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
    84 Addiscombe Road, Croydon
    Active Corporate (3 parents)
    Equity (Company account)
    74,736 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    84 Addiscombe Road, East Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    150,794 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.