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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 3
  • 1
    Reid, Duncan Murray
    Born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    INGENIOUS MEDIA PLC - 2020-11-17
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 195 offsprings)
    Equity (Company account)
    -93,000 GBP2023-12-29
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2024-03-06
    OF - Director → CIF 0
  • 2
    Boyton, John Leonard
    Company Director born in September 1947
    Individual (85 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2016-06-19
    OF - Director → CIF 0
  • 3
    Bugden, Matthew Taylor
    Director born in June 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Mead, Kevin Thomas John
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Ford, Susan Elizabeth
    Finance Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2008-05-09
    OF - Director → CIF 0
    Ford, Susan Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 6
    Mckenna, Patrick Anthony
    Director born in June 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2009-06-01
    OF - Director → CIF 0
  • 7
    Clayton, James Henry Michael
    Born in January 1973
    Individual (50 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 8
    Patel, Ravi
    Chartered Accountant born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2007-08-22
    OF - Director → CIF 0
    Patel, Ravi
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 9
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-07-21 ~ 2005-07-21
    PE - Nominee Director → CIF 0
  • 11
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-07-21 ~ 2005-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SILVWOOD LIMITED

Previous names
INGENIOUS GAMES LIMITED - 2005-12-14
INGENIOUS GAMES PARTNERS LIMITED - 2005-12-05
INGENIOUS GAMES PARTNERS LIMITED - 2005-12-20
INGENIOUS GAMES LIMITED - 2020-11-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-30 ~ 2023-12-29
02021-12-30 ~ 2022-12-29
Administrative Expenses
-0 GBP2022-12-30 ~ 2023-12-29
Operating Profit/Loss
-0 GBP2022-12-30 ~ 2023-12-29
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2022-12-30 ~ 2023-12-29
-0 GBP2021-12-30 ~ 2022-12-29
Profit/Loss
-0 GBP2022-12-30 ~ 2023-12-29
-0 GBP2021-12-30 ~ 2022-12-29
Debtors
1,000 GBP2023-12-29
1,000 GBP2022-12-29
Cash at bank and in hand
0 GBP2022-12-29
Current Assets
1,000 GBP2023-12-29
1,000 GBP2022-12-29
Net Current Assets/Liabilities
1,000 GBP2023-12-29
1,000 GBP2022-12-29
Total Assets Less Current Liabilities
1,000 GBP2023-12-29
1,000 GBP2022-12-29
Net Assets/Liabilities
0 GBP2023-12-29
1,000 GBP2022-12-29
Equity
Retained earnings (accumulated losses)
0 GBP2023-12-29
1,000 GBP2022-12-29
1,000 GBP2021-12-30
Equity
0 GBP2023-12-29
1,000 GBP2022-12-29
1,000 GBP2021-12-30
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2022-12-30 ~ 2023-12-29
-0 GBP2021-12-30 ~ 2022-12-29
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2022-12-30 ~ 2023-12-29
-0 GBP2021-12-30 ~ 2022-12-29
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-12-29
1,000 GBP2022-12-29
Other Debtors
Current
0 GBP2022-12-29
Debtors
Current
1,000 GBP2023-12-29
1,000 GBP2022-12-29
Cash and Cash Equivalents
0 GBP2022-12-29
Trade Creditors/Trade Payables
Current
0 GBP2023-12-29
0 GBP2022-12-29
Corporation Tax Payable
Current
0 GBP2023-12-29
0 GBP2022-12-29
Creditors
Current
0 GBP2023-12-29
0 GBP2022-12-29
Par Value of Share
Class 1 ordinary share
02022-12-30 ~ 2023-12-29
Class 2 ordinary share
02022-12-30 ~ 2023-12-29

Related profiles found in government register
  • SILVWOOD LIMITED
    Info
    INGENIOUS GAMES LIMITED - 2005-12-14
    INGENIOUS GAMES PARTNERS LIMITED - 2005-12-14
    INGENIOUS GAMES PARTNERS LIMITED - 2005-12-14
    INGENIOUS GAMES LIMITED - 2005-12-14
    Registered number 05515845
    icon of addressParcels Building, 14 Bird Street, London W1U 1BU
    PRIVATE LIMITED COMPANY incorporated on 2005-07-21 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • SILVWOOD LIMITED
    S
    Registered number missing
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    CIF 1
  • SILVWOOD LIMITED
    S
    Registered number 05515845
    icon of address15, Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    Officer
    icon of calendar 2006-01-11 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.