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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 9
  • 1
    Perris, Richard Charles
    Solicitor born in April 1978
    Individual (2 offsprings)
    Officer
    2008-12-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-05-15 ~ 2003-06-04
    OF - Director → CIF 0
  • 3
    Mclain, Bruce Hardy
    Banker born in September 1952
    Individual (19 offsprings)
    Officer
    2003-06-04 ~ 2012-11-21
    OF - Director → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-05-15 ~ 2003-06-04
    OF - Nominee Director → CIF 0
  • 5
    Junor, Jill Campbell
    Born in January 1962
    Individual (1 offspring)
    Officer
    2003-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Conway, Jeremy Leigh
    Lawyer born in October 1976
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2010-07-14
    OF - Director → CIF 0
  • 7
    CVC CAPITAL PARTNERS PLC
    CVC ADVISERS LIMITED - now 04726084
    CVC CAPITAL PARTNERS LIMITED - 2018-06-13
    APRILWAY LIMITED - 2004-01-05
    Level 1, Ifc1, Esplanade, St. Helier, Jersey
    Active Corporate (42 parents, 18 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-05-15 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 9
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-05-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CVC SILVER NOMINEE LIMITED

Period: 2003-06-12 ~ now
Company number: 04765058
Registered names
CVC SILVER NOMINEE LIMITED - now
LARACLOSE LIMITED - 2003-06-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Net Assets/Liabilities
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
10,000 GBP2020-12-31
10,000 GBP2019-12-31

  • CVC SILVER NOMINEE LIMITED
    Info
    LARACLOSE LIMITED - 2003-06-12
    Registered number 04765058
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-15 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.