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
    Lance, Mark Richard
    Company Director born in March 1969
    Individual (82 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
  • 2
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2002-02-19 ~ now
    OF - Nominee Secretary → CIF 0
  • 3
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    4,952 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    O'toole, Marea Jean
    Consultant born in May 1972
    Individual (2 offsprings)
    Officer
    2011-02-18 ~ 2011-07-29
    OF - Director → CIF 0
  • 2
    Thom, Nicholas Henry
    Consultant born in May 1954
    Individual (82 offsprings)
    Officer
    2011-07-29 ~ 2024-07-08
    OF - Director → CIF 0
  • 3
    St Paul's House, Warwick Lane, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    15,471 GBP2023-12-31
    Officer
    2002-02-19 ~ 2002-02-19
    PE - Director → CIF 0
  • 4
    St. Paul's House, Warwick Lane, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-19 ~ 2011-02-18
    PE - Director → CIF 0
parent relation
Company in focus

SILVER NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • SILVER NOMINEES LIMITED
    Info
    Registered number 04376712
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    Private Limited Company incorporated on 2002-02-19 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • SILVER NOMINEES LIMITED
    S
    Registered number missing
    1 Snow Hill, London, EC1A 2EN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    8 Baden Place Crosby Row, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-31 ~ 2004-12-31
    CIF 2 - Director → ME
  • 2
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-31 ~ 2004-12-31
    CIF 4 - Director → ME
  • 3
    INTERLOGISTICS INVESTMENTS LIMITED - 2001-09-11
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-08-31 ~ 2004-12-31
    CIF 5 - Director → ME
  • 4
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-31 ~ 2004-12-31
    CIF 3 - Director → ME
  • 5
    22a Paradise Walk, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    24,215 GBP2015-12-31
    Officer
    2004-06-29 ~ 2004-09-20
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.