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 1
  • Sylvester, Peter
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    2004-11-29 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Sylvester
    Born in March 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Hawkes, Claire
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2004-11-29 ~ 2018-04-01
    OF - Director → CIF 0
  • 2
    Sylvester, Janice
    Co Secretary born in January 1954
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2018-05-01
    OF - Director → CIF 0
    Sylvester, Janice
    Individual (2 offsprings)
    Officer
    2004-11-29 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 3
    Sylvester, Philip
    Director born in February 1980
    Individual
    Officer
    2006-04-06 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Lane, Stevan
    Business Adviser born in November 1961
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2007-09-01
    OF - Director → CIF 0
parent relation
Company in focus

SYLVESTER INVESTMENTS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63120 - Web Portals
70229 - Management Consultancy Activities Other Than Financial Management
74990 - Non-trading Company
Brief company account
Current Assets
1,063 GBP2021-03-31
1,063 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,221 GBP2021-03-31
-621 GBP2020-03-31
Net Current Assets/Liabilities
-158 GBP2021-03-31
442 GBP2020-03-31
Creditors
Non-current
-84,737 GBP2021-03-31
-84,737 GBP2020-03-31
Net Assets/Liabilities
-84,895 GBP2021-03-31
-84,295 GBP2020-03-31
Equity
-84,895 GBP2021-03-31
-84,295 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

Related profiles found in government register
  • SYLVESTER INVESTMENTS LIMITED
    Info
    Registered number 05299503
    2180 Stratford Road, Hockley Heath, Solihull B94 6NU
    Private Limited Company incorporated on 2004-11-29 and dissolved on 2023-04-11 (18 years 4 months). The company status is Dissolved.
    CIF 0
  • SYLVESTER INVESTMENTS LIMITED
    S
    Registered number 05299503
    66, Chelveston Crescent, Solihull, England, B91 3YH
    Limited Company in Uk, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • INTEGRUS (ASIA) LIMITED - 2019-10-23
    2180 Stratford Road, Hockley Heath, Solihull, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2018-01-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Has significant influence or control as a member of a firmOE
Ceased 3
  • 1
    BNI MIDLANDS LIMITED - 2018-01-03
    BNI GLOUCESTERSHIRE LIMITED - 2016-08-27
    137 Golden Cross Lane, Catshill, Bromsgrove, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -57,311 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2016-12-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 2
    INFLUENCERS HOLDINGS (UK) LIMITED - 2017-04-18
    INFLUENCERS INTERNATIONAL LIMITED - 2017-02-03
    PSY LIMITED - 2015-12-22
    2180 Stratford Road, Hockley Heath, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -35,085 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 3
    INTEGRUS (IBERIA) LIMITED - 2019-10-22
    INFLUENCERS (LONDON) LIMITED - 2017-10-23
    BNI WARWICKSHIRE LIMITED - 2015-12-22
    CLAIRE HAWKES LIMITED - 2012-09-10
    Ransom Briff Lane, Upper Bucklebury, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,293 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-10-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.