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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Laisa Uk Limited
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 2
    Mehrotra, Vishumbar
    Individual (2 offsprings)
    Officer
    2002-09-11 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 3
    Fort Jeudi Secretaries Limited
    Individual (2 offsprings)
    Officer
    2002-09-11 ~ 2003-06-20
    OF - Nominee Secretary → CIF 0
  • 4
    Mount Moritz Directors Limited
    Individual (5 offsprings)
    Officer
    2002-09-11 ~ 2003-06-20
    OF - Nominee Director → CIF 0
  • 5
    Silvani, Francesca
    Accountant born in February 1965
    Individual (55 offsprings)
    Officer
    2003-02-26 ~ 2012-09-15
    OF - Director → CIF 0
    Ms Francesca Silvani
    Born in February 1965
    Individual (55 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Maras, Paola
    Born in July 1970
    Individual (40 offsprings)
    Officer
    2012-09-16 ~ now
    OF - Director → CIF 0
    Maras Paola
    Born in July 1970
    Individual (40 offsprings)
    Person with significant control
    2025-09-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Italmanagers Limited
    Individual (2 offsprings)
    Officer
    2002-09-11 ~ 2003-02-26
    OF - Director → CIF 0
  • 8
    SIL DIRECTORS LIMITED
    04532167
    Suite 12, -, 8 Shepherd Market, London, United Kingdom
    Active Corporate (8 parents, 34 offsprings)
    Officer
    2003-02-26 ~ 2012-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SIL SECRETARIES LIMITED

Period: 2002-09-11 ~ now
Company number: 04532150
Registered name
SIL SECRETARIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Related profiles found in government register
  • SIL SECRETARIES LIMITED
    Info
    Registered number 04532150
    46 Nova Road, Croydon CR0 2TL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-11 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • SIL SECRETARIES LIMITED
    S
    Registered number missing
    Suite 12, 8 Shepherd Market, London, W1J 7JY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 38
  • 1
    ADDINGTON PALACE EVENTS LIMITED - now
    TIMIS BROTHERS LIMITED
    - 2010-03-11 04689013
    Suite 2a, 95 Wilton Road, London, England
    Active Corporate (8 parents)
    Officer
    2004-03-26 ~ 2008-11-01
    CIF 7 - Secretary → ME
  • 2
    ART OF HEALTH (UK) LIMITED
    05465387
    Suite G.10.06, Lombard House 2 Purley Way, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2005-05-27 ~ 2011-02-20
    CIF 28 - Secretary → ME
  • 3
    AZTECA LIMITED
    05963154
    Castle Farm Barn North Denmead Road, Southwick, Fareham, England
    Active Corporate (8 parents)
    Officer
    2006-10-11 ~ 2013-07-01
    CIF 31 - Secretary → ME
  • 4
    CARE SYSTEMS (UK) LIMITED
    05328149
    Unit V, Winton House, Stoke Road, Stoke-on-trent, England
    Active Corporate (3 parents)
    Officer
    2005-01-10 ~ 2011-12-15
    CIF 27 - Secretary → ME
  • 5
    CHEM LATINA LIMITED
    04300268
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-09 ~ 2013-07-01
    CIF 19 - Secretary → ME
  • 6
    CHRISTIE SILVANI LIMITED - now
    SILVANI CONSULTANCY LIMITED
    - 2012-10-17 04678509
    Suite 2a, 95 Wilton Road, London, England
    Active Corporate (4 parents)
    Officer
    2003-02-26 ~ 2009-03-21
    CIF 13 - Secretary → ME
  • 7
    CORUNSUM LIMITED
    03777957
    Suite 12 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-12-14 ~ dissolved
    CIF 18 - Secretary → ME
  • 8
    DIRECTA PLUS PLC - now
    DIRECTA PLUS LIMITED - 2016-05-20
    DIRECTA PLUS UK LIMITED
    - 2016-05-20 04679109
    TUNIS TRADING LTD.
    - 2005-03-22 04679109
    106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED
    - 2003-06-18 04679109
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2003-02-26 ~ 2007-08-22
    CIF 14 - Secretary → ME
  • 9
    EARTH INTERIORS DESIGN LIMITED
    04628203
    253 Wick Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-01-03 ~ 2003-06-06
    CIF 15 - Secretary → ME
  • 10
    EASY STAY UK LIMITED - now
    MANA ACCESSORIES LIMITED - 2009-11-13
    W AGENCY LIMITED
    - 2006-09-05 04976573
    13 Charterhouse Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-11-26 ~ 2003-11-26
    CIF 9 - Secretary → ME
  • 11
    EDUCARE (UK) LIMITED
    05097313
    128 Camberwell New Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-07 ~ 2004-04-07
    CIF 5 - Secretary → ME
  • 12
    GEN PHAR PRO INVESTMENTS (GB) LIMITED
    04445078
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (12 parents)
    Officer
    2003-10-01 ~ 2013-07-01
    CIF 22 - Secretary → ME
  • 13
    INEDITE LIMITED - now
    W STUDIO LIMITED
    - 2004-04-05 04976556
    Suite 12a 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-11-26 ~ 2003-11-26
    CIF 8 - Secretary → ME
  • 14
    INTER OCEAN CORPORATION LIMITED
    - now 04127216
    JP TRENQUE DIVING SERVICES LIMITED - 2001-01-09
    46 Nova Road, Croydon, England
    Active Corporate (7 parents)
    Officer
    2004-04-01 ~ 2008-04-17
    CIF 6 - Secretary → ME
  • 15
    JONSHA ENTERPRISE LIMITED
    05164370
    46 Nova Road, Croydon, England
    Dissolved Corporate (7 parents)
    Officer
    2006-02-14 ~ 2008-08-09
    CIF 3 - Secretary → ME
  • 16
    LAMBROCHIM LIMITED
    06942383
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-24 ~ dissolved
    CIF 34 - Secretary → ME
  • 17
    LDV (EU) LIMITED - now
    LES FILLES UK LIMITED
    - 2010-10-15 04926957
    38a Hazlitt Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-09 ~ 2008-01-07
    CIF 11 - Secretary → ME
  • 18
    LONDON ADV LIMITED
    05581454
    46 Nova Road, Croydon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-07 ~ now
    CIF 21 - Director → ME
  • 19
    LUARRIA REAL ESTATE LIMITED
    - now 03767735
    ITALMANAGERS LIMITED
    - 2008-04-11 03767735
    Suite 12 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-05-22 ~ 2011-05-10
    CIF 17 - Secretary → ME
  • 20
    LUNACOURT ESTATES LIMITED
    04067015
    Suite 2a 95 Wilton Road, London, England
    Active Corporate (16 parents)
    Officer
    2014-01-06 ~ 2018-11-30
    CIF 36 - Director → ME
  • 21
    MAYOR PROPERTIES LTD - now
    POLYPLANTS (UK) LIMITED
    - 2013-04-24 05071526
    Suite 11- Cornwall Mansions, Cremorne Road, London
    Active Corporate (5 parents)
    Officer
    2004-03-12 ~ 2011-04-20
    CIF 24 - Secretary → ME
  • 22
    MOTO PARILLA LIMITED - now
    MOTO PARILLA PLC
    - 2019-05-02 09668579
    46 Nova Road, Croydon, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-01 ~ 2016-01-06
    CIF 23 - Secretary → ME
  • 23
    MYTHOS SERVICES & TOURISM LIMITED
    05911280
    46 Nova Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    2006-08-21 ~ 2009-09-12
    CIF 1 - Secretary → ME
  • 24
    OM UK MANAGEMENT LIMITED - now
    04977434 LIMITED
    - 2014-08-21 04977434
    Portman House 2 Portman Street, C/o Fidlaw, London, England
    Active Corporate (8 parents)
    Officer
    2003-11-26 ~ 2007-11-27
    CIF 10 - Secretary → ME
  • 25
    ONE SOLUTION UK LIMITED
    - now 04395510
    E MARS E-TRAINING LIMITED
    - 2003-08-27 04395510
    BRITANIAGATE CONSTRUCTION LIMITED
    - 2003-03-17 04395510
    Unit 2 5 Baldwin Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-09-11 ~ dissolved
    CIF 20 - Secretary → ME
  • 26
    PHARMPROD LIMITED
    - now 02769556
    BLENDSERV LIMITED
    - 2011-03-24 02769556 07582591
    PHARMPROD LIMITED
    - 2010-10-25 02769556
    Suite 12a 8 Shepherd Market, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-14 ~ 2013-12-02
    CIF 16 - Secretary → ME
  • 27
    PINO PELLE LIMITED
    05396185
    13-15 Hackney Road, Ground Floor Shop, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 26 - Secretary → ME
  • 28
    PROJECT THREE CONSULTING LIMITED - now
    NETKODE CONSULTING LIMITED
    - 2008-09-09 05872475
    ELC LONDON LIMITED
    - 2008-03-27 05872475
    46 Nova Road, Croydon, England
    Active Corporate (6 parents)
    Officer
    2006-07-11 ~ 2008-08-21
    CIF 2 - Secretary → ME
  • 29
    RAHUL INVESTMENTS LIMITED
    06013131
    Suite 12a- 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-29 ~ 2011-11-30
    CIF 32 - Secretary → ME
  • 30
    SIL CONSULTANCY LIMITED
    05799541
    46 Nova Road, Croydon, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-04-28 ~ 2010-05-01
    CIF 29 - Secretary → ME
  • 31
    SIL DIRECTORS LIMITED
    04532167
    Suite 2a, 95 Wilton Road, London, England
    Active Corporate (8 parents, 34 offsprings)
    Officer
    2003-02-26 ~ 2012-09-15
    CIF 35 - Secretary → ME
  • 32
    SKY DIRECTORS LIMITED
    06540817
    46 Nova Road, Croydon, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2008-03-20 ~ 2012-03-22
    CIF 37 - Secretary → ME
  • 33
    SKY SECRETARIES LIMITED
    06568649
    46 Nova Road, Croydon, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2008-04-17 ~ 2010-06-01
    CIF 38 - Secretary → ME
  • 34
    TYMTRANS & PAULA LIMITED
    04838793
    110 Enfield Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-07-19 ~ 2009-10-02
    CIF 12 - Secretary → ME
  • 35
    ULTIMATE CRUISE COMPANY LIMITED
    06909072
    46 Nova Road, Croydon, England
    Dissolved Corporate (4 parents)
    Officer
    2009-05-18 ~ 2010-05-18
    CIF 33 - Secretary → ME
  • 36
    UNION TRADING AND INVESTMENT LIMITED
    05445924
    Suite 12- 8 Shepherd Market, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-06 ~ 2008-11-06
    CIF 4 - Secretary → ME
  • 37
    WESTERN MARKETING SERVICES LIMITED
    05097318
    46 Nova Road, Croydon, England
    Active Corporate (3 parents)
    Officer
    2004-04-07 ~ 2012-04-06
    CIF 25 - Secretary → ME
  • 38
    WESTGEM (UK) LIMITED
    05925667
    46 Nova Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2006-09-05 ~ 2010-09-01
    CIF 30 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.