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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
    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
  • 2
    Maras, Paola
    Consultant born in July 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-09-16 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Silvani, Francesca
    Accountant born in February 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2012-09-15
    OF - Director → CIF 0
  • 2
    Laisa Uk Limited
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 3
    Mount Moritz Directors Limited
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2003-06-20
    OF - Nominee Director → CIF 0
  • 4
    Italmanagers Limited
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2003-02-26
    OF - Director → CIF 0
  • 5
    Mehrotra, Vishumbar
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 6
    Fort Jeudi Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2003-06-20
    OF - Nominee Secretary → 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 1 month). 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 9
  • 1
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,438 GBP2016-03-31
    Officer
    icon of calendar 2003-11-10 ~ dissolved
    CIF 47 - Secretary → ME
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    MARKET FOCUS LIMITED - 2008-10-23
    icon of addressJames Robert Nelson Thorne, Vine Cottage Brook Lane, Woodgreen, Fordingbridge, Hampshire
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-09-08 ~ now
    CIF 67 - Secretary → ME
  • 6
    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
  • 7
    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
  • 8
    icon of address4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-24 ~ dissolved
    CIF 56 - Secretary → ME
  • 9
    icon of addressFirst Floor Millennium House, Victoria Road, Douglas, Im2 4rw, Isle Of Man
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 50 - Secretary → ME
Ceased 55
  • 1
    ARGUS FILMS LIMITED - 2009-02-09
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,889 USD2024-03-31
    Officer
    icon of calendar 2007-09-05 ~ 2008-11-27
    CIF 44 - 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
    ILS HOLDINGS (UK) LIMITED - 2018-05-17
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -129,946 GBP2024-03-31
    Officer
    icon of calendar 2009-04-03 ~ 2018-06-20
    CIF 54 - Secretary → ME
  • 4
    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
  • 5
    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
  • 6
    ZEUS INTERNATIONAL TRADING (LONDON) LIMITED - 2012-11-29
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-10 ~ 2016-01-14
    CIF 46 - Secretary → ME
  • 7
    icon of addressAlexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2001-11-14 ~ 2001-11-14
    CIF 64 - Secretary → ME
  • 8
    SPIRIT ENTERPRISES LIMITED - 2001-04-25
    LLP PRODUCTIONS LTD - 2009-01-09
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -26,994 USD2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2004-05-10 ~ 2004-10-28
    CIF 37 - Secretary → ME
    icon of calendar 2013-10-09 ~ 2020-01-24
    CIF 53 - 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 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 2003-10-09 ~ 2013-07-01
    CIF 19 - Secretary → ME
  • 11
    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
  • 12
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-06-29 ~ 2023-01-20
    CIF 41 - Secretary → ME
  • 13
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-06-29 ~ 2023-01-20
    CIF 42 - Secretary → ME
  • 14
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-06-29 ~ 2023-01-20
    CIF 43 - Secretary → ME
  • 15
    106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2003-06-18
    TUNIS TRADING LTD. - 2005-03-22
    DIRECTA PLUS UK LIMITED - 2016-05-20
    DIRECTA PLUS LIMITED - 2016-05-20
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2007-08-22
    CIF 13 - Secretary → ME
  • 16
    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
  • 17
    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
  • 18
    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
  • 19
    AG FILMS LTD - 2010-10-15
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -76,408 USD2024-12-31
    Officer
    icon of calendar 2007-09-05 ~ 2008-11-27
    CIF 45 - Secretary → ME
  • 20
    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
  • 21
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-11 ~ 2002-04-22
    CIF 66 - Secretary → ME
  • 22
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (1 parent, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    619,908 GBP2016-03-31
    Officer
    icon of calendar 2013-12-04 ~ 2017-08-16
    CIF 49 - Secretary → ME
  • 23
    ATRAMCO ENTERPRISES LIMITED - 2009-07-08
    icon of address3 Station Road, Shirehampton, Bristol
    Dissolved Corporate
    Officer
    icon of calendar 2001-07-12 ~ 2001-07-12
    CIF 65 - Secretary → ME
  • 24
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-10-17 ~ 2023-02-22
    CIF 48 - Secretary → ME
  • 25
    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
  • 26
    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
  • 27
    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
  • 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
    ITALMANAGERS LIMITED - 2008-04-11
    icon of addressSuite 12 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-22 ~ 2011-05-10
    CIF 17 - Secretary → ME
  • 30
    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 57 - Director → ME
  • 31
    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
  • 32
    icon of address4th Floor 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,566 EUR2019-12-31
    Officer
    icon of calendar 2014-02-27 ~ 2020-10-23
    CIF 55 - Secretary → ME
  • 33
    VALEMOUNT LIMITED - 2000-01-20
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -10,858 USD2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2003-09-23 ~ 2004-10-28
    CIF 38 - Secretary → ME
    icon of calendar 2013-10-09 ~ 2019-10-31
    CIF 52 - Secretary → ME
  • 34
    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
  • 35
    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
  • 36
    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
  • 37
    icon of address52a Brook Avenue North, New Milton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2001-11-14 ~ 2001-11-14
    CIF 61 - Secretary → ME
  • 38
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2005-04-05
    CIF 40 - Secretary → ME
  • 39
    icon of addressAlexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-14 ~ 2001-11-14
    CIF 62 - Secretary → ME
  • 40
    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
  • 41
    ELC LONDON LIMITED - 2008-03-27
    NETKODE CONSULTING LIMITED - 2008-09-09
    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
  • 42
    icon of addressElizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-14 ~ 2001-11-14
    CIF 63 - Secretary → ME
  • 43
    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
  • 44
    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
  • 45
    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
  • 46
    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 58 - Secretary → ME
  • 47
    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 59 - Secretary → ME
  • 48
    icon of addressAlexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2001-11-19
    CIF 60 - Secretary → ME
  • 49
    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
  • 50
    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
  • 51
    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
  • 52
    TECHSKILL LIMITED - 2000-03-17
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    221 USD2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2013-10-09 ~ 2020-01-24
    CIF 51 - Secretary → ME
    icon of calendar 2004-05-10 ~ 2004-10-28
    CIF 36 - Secretary → ME
  • 53
    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
  • 54
    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
  • 55
    icon of address2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    529,693 GBP2024-03-31
    Officer
    icon of calendar 2003-09-15 ~ 2011-08-18
    CIF 39 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.