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 17
  • 1
    Ward, Byron John
    Chief Technology Officer born in June 1977
    Individual (3 offsprings)
    Officer
    2014-04-02 ~ 2016-09-09
    OF - Director → CIF 0
  • 2
    The Official Receiver Or Chatham Maritime
    Individual (1070 offsprings)
    Insolvency
    ~ now
    IP - (Case 3) practitioner → CIF 0
  • 3
    Maxine Lea Reid-roberts
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Sean Bucknall
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Andrew Mctear
    Individual (1136 offsprings)
    Insolvency
    2019-10-25 ~ now
    IP - (Case 2) receiver-manager → CIF 0
  • 6
    Dakers, Michael John
    Lawyer born in June 1944
    Individual (11 offsprings)
    Officer
    2004-09-29 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Ibbotson, Martin
    Accountant born in February 1962
    Individual (13 offsprings)
    Officer
    2006-05-01 ~ 2006-10-17
    OF - Director → CIF 0
  • 8
    Peacock, William Eric, Sir
    Company Director born in September 1944
    Individual (53 offsprings)
    Officer
    2004-09-01 ~ 2006-10-09
    OF - Director → CIF 0
  • 9
    James, Richard David
    Finance born in June 1964
    Individual (19 offsprings)
    Officer
    2010-08-31 ~ 2014-04-02
    OF - Director → CIF 0
  • 10
    Taylor, Bryan Lloyd
    Company Director born in February 1949
    Individual (33 offsprings)
    Officer
    2016-10-24 ~ 2020-02-14
    OF - Director → CIF 0
  • 11
    Hughes, Andrew
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 12
    Ward, Russell Jeremy
    Company Director born in January 1962
    Individual (45 offsprings)
    Officer
    2002-05-08 ~ 2016-10-24
    OF - Director → CIF 0
  • 13
    Dakers, Lorna Anne
    Company Director born in August 1970
    Individual (6 offsprings)
    Officer
    2002-05-08 ~ 2010-08-31
    OF - Director → CIF 0
    Dakers, Lorna Anne
    Company Director
    Individual (6 offsprings)
    Officer
    2002-05-08 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 14
    ROCKPOOL INVESTMENT NOMINEE LIMITED
    08086717
    52, Grosvenor Gardens, London, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SILENT EDGE HOLDINGS LIMITED
    - now 07328682
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-07-31 during the appointment or period of control
    Date of completion or termination of CVA on 2020-07-30 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2020-02-25 during the appointment or period of control
    Petition date on 2020-05-01 during the appointment or period of control
    Conclusion of winding up on 2021-11-22 during the appointment or period of control
    Dissolved on 2022-02-26 during the appointment or period of control
    SEGH LIMITED - 2014-03-05
    77 Mount Ephraim, Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    3rd Floor, 124-130 Tabernacle Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2002-04-30 ~ 2002-05-03
    OF - Director → CIF 0
  • 17
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2002-04-30 ~ 2002-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SILENT EDGE LIMITED

Period: 2002-04-30 ~ 2023-01-18
Company number: 04428409
Registered name
SILENT EDGE LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-07-31
Date of completion or termination of CVA on 2020-10-12
Insolvency (Case 3) Compulsory liquidation
Petition date on 2020-02-25
Commencement of winding up on 2020-05-01
Conclusion of winding up on 2022-10-13
Dissolved on 2023-01-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • SILENT EDGE LIMITED
    Info
    Registered number 04428409
    77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 2002-04-30 and dissolved on 2023-01-18 (20 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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