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
Active 3
  • 1
    Southward, Joseph
    Born in January 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ now
    OF - Director → CIF 0
    Southward, Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ now
    OF - Secretary → CIF 0
    Mr Joseph Southward
    Born in January 1940
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Fyfe, Ian
    Born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Berkley, Giles Frederick
    Born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ now
    OF - Director → CIF 0
    Mr Giles Frederick Berkley
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-02-04 ~ 2002-02-08
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2002-02-04 ~ 2002-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SILVERFIELD HOLDINGS LIMITED

Previous name
BRYVIEW LIMITED - 2002-03-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,779,687 GBP2024-09-30
1,779,687 GBP2023-09-30
Debtors
24,998 GBP2024-09-30
24,998 GBP2023-09-30
Cash at bank and in hand
190 GBP2024-09-30
190 GBP2023-09-30
Net Current Assets/Liabilities
25,188 GBP2024-09-30
25,188 GBP2023-09-30
Total Assets Less Current Liabilities
1,804,875 GBP2024-09-30
1,804,875 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Share premium
1,370,023 GBP2024-09-30
1,370,023 GBP2023-09-30
Retained earnings (accumulated losses)
433,852 GBP2024-09-30
433,852 GBP2023-09-30
Equity
1,804,875 GBP2024-09-30
1,804,875 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
1,779,687 GBP2024-09-30
1,779,687 GBP2023-09-30
Amounts Owed By Related Parties
24,998 GBP2024-09-30
Current
24,998 GBP2023-09-30

Related profiles found in government register
  • SILVERFIELD HOLDINGS LIMITED
    Info
    BRYVIEW LIMITED - 2002-03-14
    Registered number 04365884
    icon of addressRichard House, Winckley Square, Preston, Lancashire PR1 3HP
    PRIVATE LIMITED COMPANY incorporated on 2002-02-04 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • SILVERFIELD HOLDINGS LIMITED
    S
    Registered number 04365884
    icon of addressRichard House, Winckley Square, Preston, Lancashire, England, PR1 3HP
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRichard House, Winckley Square, Preston, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    678,308 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.