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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 5
  • 1
    Whitmarsh, David
    Chartered Sureveyor born in June 1968
    Individual (13 offsprings)
    Officer
    2002-03-26 ~ 2021-06-09
    OF - Director → CIF 0
    Mr David Whitmarsh
    Born in June 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-13
    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
  • 2
    Holt, David John Greaves
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2002-03-26 ~ now
    OF - Director → CIF 0
    Holt, David John Greaves
    Individual (7 offsprings)
    Officer
    2002-03-26 ~ now
    OF - Secretary → CIF 0
    Mr David John Greaves Holt
    Born in June 1968
    Individual (7 offsprings)
    Person with significant control
    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
  • 3
    Jgr Nominees Limited
    Individual (9 offsprings)
    Officer
    2002-03-13 ~ 2002-03-26
    OF - Director → CIF 0
  • 4
    Young, James Richard
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2002-03-26 ~ now
    OF - Director → CIF 0
    Mr James Richard Young
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-13
    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
  • 5
    HANOVER SECRETARIES LIMITED
    - now 02179479
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Apollo House, 56 New Bond Street, London
    Dissolved Corporate (9 parents, 444 offsprings)
    Officer
    2002-03-13 ~ 2002-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

SILVERFORD INVESTMENTS LIMITED

Period: 2002-03-13 ~ now
Company number: 04394157
Registered name
SILVERFORD INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
75,448 GBP2025-03-31
100,597 GBP2024-03-31
Investment Property
21,090,000 GBP2025-03-31
19,742,304 GBP2024-03-31
Fixed Assets
21,165,448 GBP2025-03-31
19,842,901 GBP2024-03-31
Debtors
Current
407,823 GBP2025-03-31
425,056 GBP2024-03-31
Cash at bank and in hand
446,256 GBP2025-03-31
889,185 GBP2024-03-31
Current Assets
854,079 GBP2025-03-31
1,314,241 GBP2024-03-31
Net Current Assets/Liabilities
-6,036,458 GBP2025-03-31
197,789 GBP2024-03-31
Total Assets Less Current Liabilities
15,128,990 GBP2025-03-31
20,040,690 GBP2024-03-31
Net Assets/Liabilities
13,171,475 GBP2025-03-31
14,403,062 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
7,317,569 GBP2025-03-31
7,947,276 GBP2024-03-31
Equity
13,171,475 GBP2025-03-31
14,403,062 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
132,321 GBP2025-03-31
132,321 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
31,724 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,873 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
75,448 GBP2025-03-31
100,597 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
118,167 GBP2025-03-31
38,903 GBP2024-03-31
Other Debtors
Current
289,656 GBP2025-03-31
386,153 GBP2024-03-31
Bank Borrowings
Current
6,251,187 GBP2025-03-31
Trade Creditors/Trade Payables
Current
57,798 GBP2025-03-31
50,407 GBP2024-03-31
Corporation Tax Payable
Current
132,202 GBP2025-03-31
715,361 GBP2024-03-31
Taxation/Social Security Payable
Current
63,639 GBP2025-03-31
65,860 GBP2024-03-31
Other Creditors
Current
158,277 GBP2025-03-31
95,885 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
227,434 GBP2025-03-31
188,939 GBP2024-03-31
Creditors
Current
6,890,537 GBP2025-03-31
1,116,452 GBP2024-03-31
Bank Borrowings
Non-current
3,750,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-1,957,515 GBP2025-03-31
-1,887,628 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-69,887 GBP2024-04-01 ~ 2025-03-31

  • SILVERFORD INVESTMENTS LIMITED
    Info
    Registered number 04394157
    40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 2002-03-13 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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