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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 5
  • 1
    Taylor, Barney Andrew
    Born in August 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Healey, James
    Born in April 1984
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Andrew John
    Born in March 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    AIR IT LIMITED
    - 2025-10-23
    icon of addressUnit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    692,835 GBP2019-08-31
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of addressThe Floral, 27b Floral Street, London, England
    Active Corporate (2 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 22
  • 1
    Stanton, David Llewellyn
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2015-08-06
    OF - Director → CIF 0
  • 2
    Laslett, Robert Charles
    Non-Executive Director born in June 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Mcmullen, Graham John
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2018-02-02
    OF - Director → CIF 0
  • 4
    Burgess, Roger John Alan
    Director born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2014-01-08
    OF - Director → CIF 0
  • 5
    Bland, Daniel Peter
    Finance Director born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2022-12-06
    OF - Director → CIF 0
    Bland, Daniel Peter
    Director born in April 1983
    Individual (3 offsprings)
    icon of calendar 2023-02-01 ~ 2023-11-20
    OF - Director → CIF 0
    Bland, Daniel Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 6
    Alford, Martyn
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2014-01-08
    OF - Director → CIF 0
  • 7
    Laffer, Craig
    Director born in July 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2014-11-05
    OF - Director → CIF 0
  • 8
    Halstead, Stephen John
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Daley, Owen John
    Director born in September 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2022-12-06
    OF - Director → CIF 0
    Mr Owen John Daley
    Born in September 1976
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-06
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Lovett, Mark Alexander, Mr.
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ 2024-11-25
    OF - Director → CIF 0
  • 11
    Sullivan, Adam
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 12
    Jakeman, Richard
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 13
    Lea, Spencer, Mr.
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2023-12-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 14
    Askwith, Kirsty
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2005-05-31
    OF - Director → CIF 0
    Askwith, Kirsty
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-05 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 15
    Steventon, James
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ 2024-12-02
    OF - Director → CIF 0
  • 16
    Hardy, Jonathan Simon
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-06 ~ 2023-10-31
    OF - Director → CIF 0
  • 17
    Samuels, Adam Carl
    Sales Director born in July 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 18
    Williams, Phil
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2002-12-03
    OF - Secretary → CIF 0
  • 19
    HEADCROSS LIMITED - 2001-07-09
    icon of address1, High Street, Thatcham, Berkshire, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    226 GBP2024-11-30
    Officer
    2010-10-19 ~ 2014-11-28
    PE - Secretary → CIF 0
  • 20
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressNene House, 4 Rushmills, Northamptoin, England
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-10-01 ~ 2022-12-06
    PE - Secretary → CIF 0
  • 21
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2002-09-23 ~ 2002-11-21
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2002-09-23 ~ 2002-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SILVERBUG LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SILVERBUG LIMITED
    Info
    Registered number 04541846
    icon of addressUnit 7 Bostocks Lane, Sandiacre, Nottingham NG10 5QG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-23 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • SILVERBUG LIMITED
    S
    Registered number 04541846
    icon of addressLinford Pavilion, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6LS
    Private Company Limited By Shares in Registrar Of Companies (England & Wales), England
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address94 Fulham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    659,563 GBP2023-02-28
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    IQUDA LTD
    - now
    QUDU LTD - 2016-08-23
    KCS TOTAL SOLUTIONS LIMITED - 2015-10-12
    icon of addressUnit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,220 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    218,852 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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