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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 5
  • 1
    Sylvester, Peter
    Director born in March 1952
    Individual (13 offsprings)
    Officer
    2004-11-29 ~ now
    OF - Director → CIF 0
    Mr Peter Sylvester
    Born in March 1952
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lane, Stevan
    Business Adviser born in November 1961
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 3
    Sylvester, Janice
    Co Secretary born in January 1954
    Individual (5 offsprings)
    Officer
    2006-03-06 ~ 2018-05-01
    OF - Director → CIF 0
    Sylvester, Janice
    Individual (5 offsprings)
    Officer
    2004-11-29 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 4
    Hawkes, Claire
    Director born in May 1976
    Individual (8 offsprings)
    Officer
    2004-11-29 ~ 2018-04-01
    OF - Director → CIF 0
  • 5
    Sylvester, Philip
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2018-05-01
    OF - Director → CIF 0
parent relation
Company in focus

SYLVESTER INVESTMENTS LIMITED

Period: 2004-11-29 ~ 2023-04-11
Company number: 05299503
Registered name
SYLVESTER INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
63120 - Web Portals
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.
Current Assets
1,063 GBP2021-03-31
1,063 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-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 status of the company number 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 4
  • 1
    BUSINESS REFERRALS LIMITED - now
    BNI MIDLANDS LIMITED
    - 2018-01-03 08180519
    BNI GLOUCESTERSHIRE LIMITED
    - 2016-08-27 08180519
    137 Golden Cross Lane, Catshill, Bromsgrove, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    INTEGRUS GLOBAL LIMITED
    - now 05763602
    INFLUENCERS HOLDINGS (UK) LIMITED
    - 2017-04-18 05763602
    INFLUENCERS INTERNATIONAL LIMITED
    - 2017-02-03 05763602 08180550
    PSY LIMITED - 2015-12-22
    2180 Stratford Road, Hockley Heath, Solihull, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 3
    INTEGRUS MANAGEMENT LIMITED
    - now 05299483
    INTEGRUS (IBERIA) LIMITED
    - 2019-10-22 05299483
    INFLUENCERS (LONDON) LIMITED
    - 2017-10-23 05299483
    BNI WARWICKSHIRE LIMITED - 2015-12-22
    CLAIRE HAWKES LIMITED - 2012-09-10
    Ransom Briff Lane, Upper Bucklebury, Reading, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-23
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 4
    INTEGRUS ONLINE LIMITED
    - now 11175618
    INTEGRUS (ASIA) LIMITED
    - 2019-10-23 11175618
    2180 Stratford Road, Hockley Heath, Solihull, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.