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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 25
  • 1
    Miller, Nicola Jane
    Individual (47 offsprings)
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 2
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    David Matthew Hammond
    Individual (462 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 5
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 7
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (351 offsprings)
    Officer
    2008-07-01 ~ 2012-08-13
    OF - Director → CIF 0
    2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Howell, Derek Anthony
    Director born in August 1954
    Individual (101 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Whiteside, Roger Mark
    Director born in July 1958
    Individual (112 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 10
    Kemp, Deborah Jane
    Director born in March 1961
    Individual (169 offsprings)
    Officer
    2003-12-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 11
    Preston, Neil David
    Director born in May 1960
    Individual (334 offsprings)
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 12
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 14
    Cross, Anthony
    Individual (36 offsprings)
    Officer
    2001-05-11 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 15
    Dutton, Philip
    Director born in August 1961
    Individual (335 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 16
    Deegan, Jayne
    Individual (27 offsprings)
    Officer
    2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 17
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 18
    Sands, John Robert
    Executive Chairman born in October 1947
    Individual (46 offsprings)
    Officer
    2001-05-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 19
    Tyrrell, Helen
    Individual (183 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 20
    Turnbull, Ronald
    Financial Director born in August 1956
    Individual (33 offsprings)
    Officer
    2001-05-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 21
    Mcdonald, Robert James
    Director born in March 1955
    Individual (344 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 22
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-04-06 ~ 2001-05-11
    OF - Nominee Director → CIF 0
    2001-04-06 ~ 2001-05-11
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-04-06 ~ 2001-05-11
    OF - Nominee Director → CIF 0
  • 25
    SILVERHONEY HOLDINGS LIMITED
    - now 04187794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Due to be dissolved on 2025-09-03 during the appointment or period of control
    SHELFCO (NO.2449) LIMITED - 2001-05-31
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SILVERHONEY LIMITED

Period: 2001-04-06 ~ 2025-09-03
Company number: 04195588
Registered name
SILVERHONEY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SILVERHONEY LIMITED
    Info
    Registered number 04195588
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 2001-04-06 and dissolved on 2025-09-03 (24 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-04-20
    CIF 0
  • SILVERHONEY LIMITED
    S
    Registered number 4195588
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TUDOR STREET HOLDINGS LIMITED
    03680951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Due to be dissolved on 2025-09-03 during the appointment or period of control
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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