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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
    Boorman, Hannah
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Boorman, Susan
    Co Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ now
    OF - Director → CIF 0
    Boorman, Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Boorman
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Boorman, Ronald Sylvester
    Co Director born in June 1947
    Individual
    Officer
    icon of calendar 2006-05-26 ~ 2016-06-11
    OF - Director → CIF 0
  • 2
    POWRIE APPLEBY LIMITED - 2004-03-03
    icon of addressQueen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-05-06 ~ 2006-05-26
    PE - Director → CIF 0
  • 3
    POWRIE APPLEBY (SECRETARIES) LIMITED
    icon of addressQueen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire
    Dissolved Corporate (3 parents, 28 offsprings)
    Officer
    2004-05-06 ~ 2006-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYLVESTER HOLDINGS LIMITED

Previous name
STONEYGATE 162 LTD - 2007-02-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Cash at bank and in hand
3,927 GBP2024-12-31
4,010 GBP2023-12-31
Creditors
Current
13 GBP2023-12-31
Net Current Assets/Liabilities
3,927 GBP2024-12-31
3,997 GBP2023-12-31
Total Assets Less Current Liabilities
9,927 GBP2024-12-31
9,997 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
6,044 GBP2024-12-31
6,044 GBP2023-12-31
Retained earnings (accumulated losses)
3,683 GBP2024-12-31
3,753 GBP2023-12-31
Equity
9,927 GBP2024-12-31
9,997 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
6,000 GBP2023-12-31
Investments in Group Undertakings
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Amounts owed to group undertakings
Current
13 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31

Related profiles found in government register
  • SYLVESTER HOLDINGS LIMITED
    Info
    STONEYGATE 162 LTD - 2007-02-05
    Registered number 05121423
    icon of addressCharnwood House, Harcourt Way, Meridian Business Park, Leicestershire LE19 1WP
    Private Limited Company incorporated on 2004-05-06 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • SYLVESTER HOLDINGS LIMITED
    S
    Registered number 05121423
    icon of addressCharnwood House, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WP
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RUGBY WINDOWS MANUFACTURING LIMITED - 2001-12-04
    icon of addressCharnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    699,969 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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