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 24
  • 1
    Roche, Elizabeth Susan
    Company Director born in May 1973
    Individual (16 offsprings)
    Officer
    2017-08-24 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Leach, Martin Geoffrey
    Land Director born in April 1965
    Individual (56 offsprings)
    Officer
    2020-06-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Hoyles, Robin Patrick
    Solicitor born in March 1954
    Individual (120 offsprings)
    Officer
    2002-03-05 ~ 2002-03-25
    OF - Director → CIF 0
    2003-12-18 ~ 2010-12-31
    OF - Director → CIF 0
    Hoyles, Robin Patrick
    Individual (120 offsprings)
    Officer
    2002-03-05 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 4
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2008-08-04 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 5
    Maneri, James Vincent
    Company Director born in June 1964
    Individual (7 offsprings)
    Officer
    2002-09-27 ~ 2017-08-24
    OF - Director → CIF 0
  • 6
    Reeve, Matthew Dennis James
    Property Development born in May 1982
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Coxshall, Susan Margaret
    Assistant Company Secretary born in October 1947
    Individual (22 offsprings)
    Officer
    2002-03-18 ~ 2002-09-27
    OF - Director → CIF 0
  • 8
    Hagan, Michael Thomas
    Chief Investment Officer born in September 1957
    Individual (4 offsprings)
    Officer
    2017-01-31 ~ 2020-02-07
    OF - Director → CIF 0
  • 9
    Denny, Joseph Paul
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2003-07-22
    OF - Director → CIF 0
  • 10
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    2004-06-22 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 11
    Colgrave, Wendy Elizabeth
    Accountant born in January 1965
    Individual (32 offsprings)
    Officer
    2003-03-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Blevins, Andrew Joseph
    Born in March 1964
    Individual (14 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
  • 13
    Weston, Paul David
    Born in November 1968
    Individual (293 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 14
    Chatham, Mark Philip
    Company Director born in November 1957
    Individual (23 offsprings)
    Officer
    2002-03-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    De Blaby, Richard Armand
    Company Director born in January 1960
    Individual (224 offsprings)
    Officer
    2002-03-25 ~ 2003-11-13
    OF - Director → CIF 0
  • 16
    Cherry, Richard Stephen
    Company Director born in March 1961
    Individual (94 offsprings)
    Officer
    2002-03-07 ~ 2002-03-25
    OF - Director → CIF 0
    2003-12-18 ~ 2017-09-30
    OF - Director → CIF 0
  • 17
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (303 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 18
    Cherry, Graham Stewart
    Born in June 1959
    Individual (131 offsprings)
    Officer
    2002-03-05 ~ 2019-08-30
    OF - Director → CIF 0
  • 19
    Carrington, Andrew Mark
    Commercial Director born in February 1975
    Individual (19 offsprings)
    Officer
    2011-01-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 20
    Lutz, James
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    2002-09-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 21
    1800, Wazee Street, Suite 500, Denver, Co 80202, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    COUNTRYSIDE PROPERTIES (UK) LIMITED
    - now 00614864 05555391... (more)
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Great Warley, Brentwood, England
    Active Corporate (39 parents, 127 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2002-02-08 ~ 2002-03-05
    OF - Nominee Director → CIF 0
  • 24
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2002-02-08 ~ 2002-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SILVERSWORD PROPERTIES LIMITED

Period: 2002-02-08 ~ now
Company number: 04370127
Registered name
SILVERSWORD PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SILVERSWORD PROPERTIES LIMITED
    Info
    Registered number 04370127
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2002-02-08 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • SILVERSWORD PROPERTIES LIMITED
    S
    Registered number 04370127
    Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ICO DIDSBURY LIMITED
    05536764
    Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.