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 2
  • 1
    Maras, Paola
    Consultant born in July 1970
    Individual (21 offsprings)
    Officer
    2012-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Ms Francesca Silvani
    Born in February 1965
    Individual (19 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mount Moritz Directors Limited
    Individual
    Officer
    2002-09-11 ~ 2003-06-20
    OF - Nominee Director → CIF 0
  • 2
    Mehrotra, Vishumbar
    Individual
    Officer
    2002-09-11 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 3
    Silvani, Francesca
    Accountant born in February 1965
    Individual (19 offsprings)
    Officer
    2003-02-26 ~ 2012-09-15
    OF - Director → CIF 0
  • 4
    Fort Jeudi Secretaries Limited
    Individual
    Officer
    2002-09-11 ~ 2003-06-20
    OF - Nominee Secretary → CIF 0
  • 5
    Italmanagers Limited
    Individual
    Officer
    2002-09-11 ~ 2003-02-26
    OF - Director → CIF 0
  • 6
    Laisa Uk Limited
    Individual
    Officer
    2003-02-01 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 7
    Suite 12, -, 8 Shepherd Market, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-02-26 ~ 2012-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

SIL SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
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 (22 years 10 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
Active 5
  • 1
    Suite 12 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-12-14 ~ dissolved
    CIF 18 - Secretary → ME
  • 2
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-24 ~ dissolved
    CIF 34 - Secretary → ME
  • 3
    46 Nova Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -56,469 GBP2023-10-31
    Officer
    2023-10-07 ~ now
    CIF 21 - Director → ME
  • 4
    E MARS E-TRAINING LIMITED - 2003-08-27
    BRITANIAGATE CONSTRUCTION LIMITED - 2003-03-17
    Unit 2 5 Baldwin Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-09-11 ~ dissolved
    CIF 20 - Secretary → ME
  • 5
    13-15 Hackney Road, Ground Floor Shop, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 26 - Secretary → ME
Ceased 33
  • 1
    TIMIS BROTHERS LIMITED - 2010-03-11
    Suite 2a, 95 Wilton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    228,442 GBP2023-12-31
    Officer
    2004-03-26 ~ 2008-11-01
    CIF 7 - Secretary → ME
  • 2
    Suite G.10.06, Lombard House 2 Purley Way, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2005-05-27 ~ 2011-02-20
    CIF 28 - Secretary → ME
  • 3
    Castle Farm Barn North Denmead Road, Southwick, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    689,417 GBP2023-12-31
    Officer
    2006-10-11 ~ 2013-07-01
    CIF 31 - Secretary → ME
  • 4
    Winton House, Stoke Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,112 GBP2024-01-31
    Officer
    2005-01-10 ~ 2011-12-15
    CIF 27 - Secretary → ME
  • 5
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 USD2016-12-31
    Officer
    2003-10-09 ~ 2013-07-01
    CIF 19 - Secretary → ME
  • 6
    SILVANI CONSULTANCY LIMITED - 2012-10-17
    Suite 2a, 95 Wilton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,353 GBP2024-02-29
    Officer
    2003-02-26 ~ 2009-03-21
    CIF 14 - Secretary → ME
  • 7
    DIRECTA PLUS LIMITED - 2016-05-20
    DIRECTA PLUS UK LIMITED - 2016-05-20
    TUNIS TRADING LTD. - 2005-03-22
    106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2003-06-18
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-02-26 ~ 2007-08-22
    CIF 13 - Secretary → ME
  • 8
    253 Wick Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-01-03 ~ 2003-06-06
    CIF 15 - Secretary → ME
  • 9
    MANA ACCESSORIES LIMITED - 2009-11-13
    W AGENCY LIMITED - 2006-09-05
    13 Charterhouse Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-11-26 ~ 2003-11-26
    CIF 9 - Secretary → ME
  • 10
    128 Camberwell New Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    2004-04-07 ~ 2004-04-07
    CIF 5 - Secretary → ME
  • 11
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,024,690 GBP2023-12-31
    Officer
    2003-10-01 ~ 2013-07-01
    CIF 22 - Secretary → ME
  • 12
    W STUDIO LIMITED - 2004-04-05
    Suite 12a 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-11-26 ~ 2003-11-26
    CIF 8 - Secretary → ME
  • 13
    JP TRENQUE DIVING SERVICES LIMITED - 2001-01-09
    46 Nova Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,675 GBP2023-12-31
    Officer
    2004-04-01 ~ 2008-04-17
    CIF 6 - Secretary → ME
  • 14
    46 Nova Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,905 GBP2022-11-30
    Officer
    2006-02-14 ~ 2008-08-09
    CIF 3 - Secretary → ME
  • 15
    LES FILLES UK LIMITED - 2010-10-15
    38a Hazlitt Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-09 ~ 2008-01-07
    CIF 11 - Secretary → ME
  • 16
    ITALMANAGERS LIMITED - 2008-04-11
    Suite 12 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-05-22 ~ 2011-05-10
    CIF 17 - Secretary → ME
  • 17
    Suite 2a 95 Wilton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,789,251 GBP2023-09-30
    Officer
    2014-01-06 ~ 2018-11-30
    CIF 36 - Director → ME
  • 18
    POLYPLANTS (UK) LIMITED - 2013-04-24
    Suite 11- Cornwall Mansions, Cremorne Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-03-12 ~ 2011-04-20
    CIF 24 - Secretary → ME
  • 19
    MOTO PARILLA PLC - 2019-05-02
    46 Nova Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    33,280 GBP2020-12-31
    Officer
    2015-11-01 ~ 2016-01-06
    CIF 23 - Secretary → ME
  • 20
    46 Nova Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,554 GBP2023-08-31
    Officer
    2006-08-21 ~ 2009-09-12
    CIF 1 - Secretary → ME
  • 21
    04977434 LIMITED - 2014-08-21
    Portman House 2 Portman Street, C/o Fidlaw, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -859,715 EUR2023-12-31
    Officer
    2003-11-26 ~ 2007-11-27
    CIF 10 - Secretary → ME
  • 22
    BLENDSERV LIMITED - 2011-03-24
    PHARMPROD LIMITED - 2010-10-25
    Suite 12a 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-14 ~ 2013-12-02
    CIF 16 - Secretary → ME
  • 23
    NETKODE CONSULTING LIMITED - 2008-09-09
    ELC LONDON LIMITED - 2008-03-27
    46 Nova Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2006-07-11 ~ 2008-08-21
    CIF 2 - Secretary → ME
  • 24
    Suite 12a- 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-29 ~ 2011-11-30
    CIF 32 - Secretary → ME
  • 25
    46 Nova Road, Croydon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-04-28 ~ 2010-05-01
    CIF 29 - Secretary → ME
  • 26
    Suite 2a, 95 Wilton Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-02-26 ~ 2012-09-15
    CIF 35 - Secretary → ME
  • 27
    46 Nova Road, Croydon, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-20 ~ 2012-03-22
    CIF 37 - Secretary → ME
  • 28
    46 Nova Road, Croydon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-04-17 ~ 2010-06-01
    CIF 38 - Secretary → ME
  • 29
    110 Enfield Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-07-19 ~ 2009-10-02
    CIF 12 - Secretary → ME
  • 30
    46 Nova Road, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2009-05-18 ~ 2010-05-18
    CIF 33 - Secretary → ME
  • 31
    Suite 12- 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-06 ~ 2008-11-06
    CIF 4 - Secretary → ME
  • 32
    46 Nova Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-07 ~ 2012-04-06
    CIF 25 - Secretary → ME
  • 33
    46 Nova Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,709 GBP2017-09-30
    Officer
    2006-09-05 ~ 2010-09-01
    CIF 30 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.