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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
Active 2
  • 1
    Maras, Paola
    Born in July 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-09-16 ~ now
    OF - Director → CIF 0
    Maras Paola
    Born in July 1970
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2025-09-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ms Francesca Silvani
    Born in February 1965
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Laisa Uk Limited
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 2
    Mehrotra, Vishumbar
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 3
    Silvani, Francesca
    Accountant born in February 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2012-09-15
    OF - Director → CIF 0
  • 4
    Fort Jeudi Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2003-06-20
    OF - Nominee Secretary → CIF 0
  • 5
    Italmanagers Limited
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2003-02-26
    OF - Director → CIF 0
  • 6
    Mount Moritz Directors Limited
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2003-06-20
    OF - Nominee Director → CIF 0
  • 7
    icon of addressSuite 12, -, 8 Shepherd Market, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    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 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
    icon of address46 Nova Road, Croydon CR0 2TL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-11 (23 years 4 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
    icon of addressSuite 12, 8 Shepherd Market, London, W1J 7JY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressSuite 12 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-14 ~ dissolved
    CIF 18 - Secretary → ME
  • 2
    icon of addressGround Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-24 ~ dissolved
    CIF 34 - Secretary → ME
  • 3
    icon of address46 Nova Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -56,925 GBP2024-10-31
    Officer
    icon of calendar 2023-10-07 ~ now
    CIF 21 - Director → ME
  • 4
    E MARS E-TRAINING LIMITED - 2003-08-27
    BRITANIAGATE CONSTRUCTION LIMITED - 2003-03-17
    icon of addressUnit 2 5 Baldwin Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-11 ~ dissolved
    CIF 20 - Secretary → ME
  • 5
    icon of address13-15 Hackney Road, Ground Floor Shop, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-17 ~ dissolved
    CIF 26 - Secretary → ME
Ceased 58
  • 1
    icon of address3 Colegate, Norwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    791,160 GBP2024-12-31
    Officer
    icon of calendar 2001-09-27 ~ 2003-11-01
    CIF 41 - Secretary → ME
  • 2
    TIMIS BROTHERS LIMITED - 2010-03-11
    icon of addressSuite 2a, 95 Wilton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    230,672 GBP2024-12-31
    Officer
    icon of calendar 2004-03-26 ~ 2008-11-01
    CIF 7 - Secretary → ME
  • 3
    icon of address309 Regents Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,017,334 GBP2024-02-28
    Officer
    icon of calendar 1999-02-18 ~ 2003-08-22
    CIF 49 - Secretary → ME
  • 4
    ALLEN & GREAVES LIMITED - 2001-12-20
    icon of address367 Caledonian Road, Islington, London
    Active Corporate (1 parent)
    Equity (Company account)
    -30,096 GBP2024-02-29
    Officer
    icon of calendar 1999-02-23 ~ 2001-12-07
    CIF 67 - Secretary → ME
  • 5
    icon of addressSuite G.10.06, Lombard House 2 Purley Way, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-27 ~ 2011-02-20
    CIF 28 - Secretary → ME
  • 6
    icon of addressCastle Farm Barn North Denmead Road, Southwick, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    686,571 GBP2024-12-31
    Officer
    icon of calendar 2006-10-11 ~ 2013-07-01
    CIF 31 - Secretary → ME
  • 7
    icon of address60 Ilfracombe Road, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-11-03 ~ 2008-08-21
    CIF 51 - Secretary → ME
  • 8
    icon of address3 Hillersdon Avenue, Po Box 199, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-16 ~ 2004-09-10
    CIF 39 - Secretary → ME
  • 9
    icon of addressUnit V, Winton House, Stoke Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,820 GBP2025-01-31
    Officer
    icon of calendar 2005-01-10 ~ 2011-12-15
    CIF 27 - Secretary → ME
  • 10
    icon of address17 Ground Floor Pindock Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,000 GBP2024-12-31
    Officer
    icon of calendar 1995-01-03 ~ 2001-12-18
    CIF 55 - Secretary → ME
  • 11
    icon of addressGround Floor Right, 64 Paul Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 USD2016-12-31
    Officer
    icon of calendar 2001-10-08 ~ 2003-06-05
    CIF 40 - Nominee Secretary → ME
    Officer
    icon of calendar 2003-10-09 ~ 2013-07-01
    CIF 19 - Secretary → ME
  • 12
    SILVANI CONSULTANCY LIMITED - 2012-10-17
    icon of addressSuite 2a, 95 Wilton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,353 GBP2024-02-29
    Officer
    icon of calendar 2003-02-26 ~ 2009-03-21
    CIF 14 - Secretary → ME
  • 13
    icon of address44 Kensington Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,548 GBP2016-03-31
    Officer
    icon of calendar 1999-07-29 ~ 2002-01-01
    CIF 65 - Secretary → ME
  • 14
    CONTINENTAL CONSTRUCTION PLC - 2012-09-19
    CONTINENTAL CONSTRUCTION PLC - 2009-06-03
    icon of addressGround Floor, 17 Pindock Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,852,360 GBP2024-12-31
    Officer
    icon of calendar 1995-03-15 ~ 2001-12-18
    CIF 53 - Secretary → ME
  • 15
    icon of addressStephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,676,305 GBP2022-04-30
    Officer
    icon of calendar 1999-04-01 ~ 2002-04-08
    CIF 66 - Secretary → ME
  • 16
    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
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2007-08-22
    CIF 13 - Secretary → ME
  • 17
    icon of address253 Wick Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-03 ~ 2003-06-06
    CIF 15 - Secretary → ME
  • 18
    MANA ACCESSORIES LIMITED - 2009-11-13
    W AGENCY LIMITED - 2006-09-05
    icon of address13 Charterhouse Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-26 ~ 2003-11-26
    CIF 9 - Secretary → ME
  • 19
    icon of address128 Camberwell New Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    icon of calendar 2004-04-07 ~ 2004-04-07
    CIF 5 - Secretary → ME
  • 20
    BENTOVILLE LIMITED - 2021-12-03
    icon of address63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    icon of calendar 2001-04-06 ~ 2001-09-28
    CIF 57 - Director → ME
    Officer
    icon of calendar 2001-04-06 ~ 2004-01-06
    CIF 43 - Secretary → ME
  • 21
    icon of addressSandown House, Sandbeck Way, Wetherby, West Yorkshire
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,698,357 GBP2018-09-30
    Officer
    icon of calendar 2000-07-07 ~ 2000-08-07
    CIF 60 - Secretary → ME
  • 22
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,033,581 GBP2024-12-31
    Officer
    icon of calendar 2003-10-01 ~ 2013-07-01
    CIF 22 - Secretary → ME
  • 23
    icon of addressGroup Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-13 ~ 2002-03-01
    CIF 59 - Director → ME
    Officer
    icon of calendar 2001-03-13 ~ 2001-03-14
    CIF 58 - Secretary → ME
  • 24
    W STUDIO LIMITED - 2004-04-05
    icon of addressSuite 12a 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-26 ~ 2003-11-26
    CIF 8 - Secretary → ME
  • 25
    JP TRENQUE DIVING SERVICES LIMITED - 2001-01-09
    icon of address46 Nova Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,249 GBP2024-12-31
    Officer
    icon of calendar 2004-04-01 ~ 2008-04-17
    CIF 6 - Secretary → ME
  • 26
    icon of address46 Nova Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,905 GBP2022-11-30
    Officer
    icon of calendar 2006-02-14 ~ 2008-08-09
    CIF 3 - Secretary → ME
  • 27
    icon of address99 High Street, Thornton Heath, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-04-03 ~ 1997-05-05
    CIF 52 - Secretary → ME
  • 28
    LES FILLES UK LIMITED - 2010-10-15
    icon of address38a Hazlitt Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-09 ~ 2008-01-07
    CIF 11 - Secretary → ME
  • 29
    icon of address352 Bearwood Rd, Bearwood, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-08 ~ 2000-02-08
    CIF 62 - Secretary → ME
  • 30
    ITALMANAGERS LIMITED - 2008-04-11
    icon of addressSuite 12 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-05-11 ~ 2003-05-22
    CIF 47 - Secretary → ME
    icon of calendar 2003-05-22 ~ 2011-05-10
    CIF 17 - Secretary → ME
  • 31
    icon of addressSuite 2a 95 Wilton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,789,251 GBP2024-09-30
    Officer
    icon of calendar 2014-01-06 ~ 2018-11-30
    CIF 36 - Director → ME
  • 32
    POLYPLANTS (UK) LIMITED - 2013-04-24
    icon of addressSuite 11- Cornwall Mansions, Cremorne Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2004-03-12 ~ 2011-04-20
    CIF 24 - Secretary → ME
  • 33
    MOTO PARILLA PLC - 2019-05-02
    icon of address46 Nova Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    33,280 GBP2020-12-31
    Officer
    icon of calendar 2015-11-01 ~ 2016-01-06
    CIF 23 - Secretary → ME
  • 34
    icon of address46 Nova Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,803 GBP2024-08-31
    Officer
    icon of calendar 2006-08-21 ~ 2009-09-12
    CIF 1 - Secretary → ME
  • 35
    04977434 LIMITED - 2014-08-21
    icon of addressPortman House 2 Portman Street, C/o Fidlaw, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -890,111 EUR2024-12-31
    Officer
    icon of calendar 2003-11-26 ~ 2007-11-27
    CIF 10 - Secretary → ME
  • 36
    PALABARN LIMITED - 1993-03-19
    icon of address12 Julian Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,588 GBP2019-03-31
    Officer
    icon of calendar 1995-01-03 ~ 2002-08-01
    CIF 56 - Secretary → ME
  • 37
    BLENDSERV LIMITED - 2011-03-24
    PHARMPROD LIMITED - 2010-10-25
    icon of addressSuite 12a 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-14 ~ 2013-12-02
    CIF 16 - Secretary → ME
  • 38
    FISHMONGUL LIMITED - 2001-05-18
    icon of address3 Hillersdon Avenue, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    87,639 GBP2024-01-31
    Officer
    icon of calendar 2001-04-10 ~ 2001-05-11
    CIF 42 - Secretary → ME
  • 39
    PREDATOR PEST CONTROL PLC - 2008-06-20
    icon of addressIveco House, Station Road, Watford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-17 ~ 2001-02-07
    CIF 61 - Secretary → ME
  • 40
    NETKODE CONSULTING LIMITED - 2008-09-09
    ELC LONDON LIMITED - 2008-03-27
    icon of address46 Nova Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2006-07-11 ~ 2008-08-21
    CIF 2 - Secretary → ME
  • 41
    AS & G LTD. - 2009-07-07
    icon of addressAbsolute Recovery Unit 2 Railway Court, Ten Pound Walk, Doncaster
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -159,053 GBP2015-12-31
    Officer
    icon of calendar 2000-09-06 ~ 2002-08-27
    CIF 45 - Secretary → ME
  • 42
    icon of addressSuite 12a- 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-29 ~ 2011-11-30
    CIF 32 - Secretary → ME
  • 43
    icon of address2 Elizabeth Road, Southend-on-sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -27,031 GBP2024-12-31
    Officer
    icon of calendar 1998-12-04 ~ 2002-06-17
    CIF 50 - Secretary → ME
  • 44
    icon of addressFlat 5 The Hudson, 32 Eastbury Avenue, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    282,601 GBP2024-12-31
    Officer
    icon of calendar 1999-11-02 ~ 1999-12-15
    CIF 64 - Secretary → ME
  • 45
    icon of addressSproull & Co, 31-33 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-02 ~ 2004-04-23
    CIF 44 - Secretary → ME
  • 46
    icon of address46 Nova Road, Croydon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2006-04-28 ~ 2010-05-01
    CIF 29 - Secretary → ME
  • 47
    icon of addressSuite 2a, 95 Wilton Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2003-02-26 ~ 2012-09-15
    CIF 35 - Secretary → ME
  • 48
    icon of address46 Nova Road, Croydon, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-03-20 ~ 2012-03-22
    CIF 37 - Secretary → ME
  • 49
    icon of address46 Nova Road, Croydon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2008-04-17 ~ 2010-06-01
    CIF 38 - Secretary → ME
  • 50
    STERLING-CROFT LIMITED - 1987-02-02
    EBBTRADE LIMITED - 1985-11-26
    icon of addressGround Floor Flat, 17 Pindock Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    16,321 GBP2024-12-31
    Officer
    icon of calendar 1995-01-03 ~ 2001-12-18
    CIF 54 - Secretary → ME
  • 51
    icon of addressUnit 6, 30 Friern Park Unit 6, 30 Friern Park, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-05-05 ~ 2003-06-26
    CIF 48 - Secretary → ME
  • 52
    icon of address110 Enfield Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-19 ~ 2009-10-02
    CIF 12 - Secretary → ME
  • 53
    icon of address46 Nova Road, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-18 ~ 2010-05-18
    CIF 33 - Secretary → ME
  • 54
    icon of addressSuite 12- 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-06 ~ 2008-11-06
    CIF 4 - Secretary → ME
  • 55
    icon of address96 Gibson Road, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2000-02-02
    CIF 63 - Secretary → ME
  • 56
    icon of address46 Nova Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2004-04-07 ~ 2012-04-06
    CIF 25 - Secretary → ME
  • 57
    icon of address46 Nova Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,709 GBP2017-09-30
    Officer
    icon of calendar 2006-09-05 ~ 2010-09-01
    CIF 30 - Secretary → ME
  • 58
    icon of address3 Hillersdon Avenue, Po Box 199, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,553 GBP2019-03-31
    Officer
    icon of calendar 2000-03-24 ~ 2006-03-13
    CIF 46 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.