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 4
  • 1
    Taylor, Barney Andrew
    Director born in August 1975
    Individual (27 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Healey, James
    Director born in April 1984
    Individual (28 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Andrew John
    Director born in March 1965
    Individual (31 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    692,835 GBP2019-08-31
    Person with significant control
    2022-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Daley, Owen John
    Director born in September 1976
    Individual (16 offsprings)
    Officer
    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
    2016-04-06 ~ 2022-12-06
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jakeman, Richard
    Individual
    Officer
    2002-12-03 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 3
    Williams, Phil
    Individual
    Officer
    2002-11-21 ~ 2002-12-03
    OF - Secretary → CIF 0
  • 4
    Samuels, Adam Carl
    Sales Director born in July 1988
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Mcmullen, Graham John
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    2012-07-31 ~ 2018-02-02
    OF - Director → CIF 0
  • 6
    Hardy, Jonathan Simon
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2022-12-06 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Stanton, David Llewellyn
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2012-07-31 ~ 2015-08-06
    OF - Director → CIF 0
  • 8
    Burgess, Roger John Alan
    Director born in May 1978
    Individual (9 offsprings)
    Officer
    2012-07-31 ~ 2014-01-08
    OF - Director → CIF 0
  • 9
    Lea, Spencer, Mr.
    Director born in February 1972
    Individual
    Officer
    2023-12-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 10
    Lovett, Mark Alexander, Mr.
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    2024-04-15 ~ 2024-11-25
    OF - Director → CIF 0
  • 11
    Steventon, James
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2022-12-06 ~ 2024-12-02
    OF - Director → CIF 0
  • 12
    Sullivan, Adam
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2012-07-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Halstead, Stephen John
    Director born in January 1969
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Laffer, Craig
    Director born in July 1976
    Individual (9 offsprings)
    Officer
    2012-07-31 ~ 2014-11-05
    OF - Director → CIF 0
  • 15
    Bland, Daniel Peter
    Finance Director born in April 1983
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2022-12-06
    OF - Director → CIF 0
    Bland, Daniel Peter
    Director born in April 1983
    Individual (3 offsprings)
    2023-02-01 ~ 2023-11-20
    OF - Director → CIF 0
    Bland, Daniel Peter
    Individual (3 offsprings)
    Officer
    2014-11-28 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 16
    Askwith, Kirsty
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2004-04-28 ~ 2005-05-31
    OF - Director → CIF 0
    Askwith, Kirsty
    Individual (3 offsprings)
    Officer
    2008-08-05 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 17
    Alford, Martyn
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2012-07-31 ~ 2014-01-08
    OF - Director → CIF 0
  • 18
    Laslett, Robert Charles
    Non-Executive Director born in June 1946
    Individual (6 offsprings)
    Officer
    2015-08-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    HEADCROSS LIMITED - 2001-07-09
    1, High Street, Thatcham, Berkshire, United Kingdom
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    333 GBP2023-11-30
    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
    Nene House, 4 Rushmills, Northamptoin, England
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-10-01 ~ 2022-12-06
    PE - Secretary → CIF 0
  • 21
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2002-09-23 ~ 2002-11-21
    PE - Nominee Secretary → CIF 0
  • 22
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 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
    Unit 7 Bostocks Lane, Sandiacre, Nottingham NG10 5QG
    Private Limited Company incorporated on 2002-09-23 (22 years 9 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
    Linford 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
    94 Fulham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    659,563 GBP2023-02-28
    Person with significant control
    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
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    201,594 GBP2022-12-31
    Person with significant control
    2019-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    218,852 GBP2022-12-31
    Person with significant control
    2021-05-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.