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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 14
  • 1
    Clayton, James Henry Michael
    Born in January 1973
    Individual (431 offsprings)
    Officer
    2009-06-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 2
    Bugden, Matthew Taylor
    Born in June 1967
    Individual (378 offsprings)
    Officer
    2009-06-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Mead, Kevin Thomas John
    Born in January 1953
    Individual (301 offsprings)
    Officer
    2005-07-21 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Cruickshank, Sarah
    Individual (685 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Mckenna, Patrick Anthony
    Born in June 1956
    Individual (310 offsprings)
    Officer
    2005-07-21 ~ 2009-06-01
    OF - Director → CIF 0
  • 6
    Ford, Susan Elizabeth
    Born in April 1960
    Individual (402 offsprings)
    Officer
    2005-10-24 ~ 2008-05-09
    OF - Director → CIF 0
    Ford, Susan Elizabeth
    Individual (402 offsprings)
    Officer
    2006-06-23 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 7
    Reid, Duncan Murray
    Born in July 1958
    Individual (805 offsprings)
    Officer
    2005-07-21 ~ now
    OF - Director → CIF 0
  • 8
    Boyton, John Leonard
    Born in September 1947
    Individual (477 offsprings)
    Officer
    2005-07-21 ~ 2016-06-19
    OF - Director → CIF 0
  • 9
    Speight, Sebastian James
    Born in December 1967
    Individual (583 offsprings)
    Officer
    2009-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Patel, Ravi
    Born in November 1955
    Individual (84 offsprings)
    Officer
    2005-07-21 ~ 2007-08-22
    OF - Director → CIF 0
    Patel, Ravi
    Individual (84 offsprings)
    Officer
    2005-07-21 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 11
    Forster, Neil Andrew
    Born in December 1970
    Individual (717 offsprings)
    Officer
    2008-08-18 ~ 2024-03-06
    OF - Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2005-07-21 ~ 2005-07-21
    OF - Nominee Secretary → CIF 0
  • 13
    FREESHIRE LIMITED
    - now 03573626
    INGENIOUS MEDIA PLC - 2020-11-17 03573626 OC439167... (more)
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (23 parents, 196 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2005-07-21 ~ 2005-07-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SILVWOOD LIMITED

Period: 2020-11-17 ~ now
Company number: 05515845
Registered names
SILVWOOD LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-12-30 ~ 2024-12-29
02022-12-30 ~ 2023-12-29
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 GBP2023-12-30 ~ 2024-12-29
-0 GBP2022-12-30 ~ 2023-12-29
Profit/Loss
-0 GBP2023-12-30 ~ 2024-12-29
-0 GBP2022-12-30 ~ 2023-12-29
Debtors
1,000 GBP2024-12-29
1,000 GBP2023-12-29
Current Assets
1,000 GBP2024-12-29
1,000 GBP2023-12-29
Creditors
Current, Amounts falling due within one year
-0 GBP2024-12-29
-0 GBP2023-12-29
Net Current Assets/Liabilities
1,000 GBP2024-12-29
1,000 GBP2023-12-29
Total Assets Less Current Liabilities
1,000 GBP2024-12-29
1,000 GBP2023-12-29
Net Assets/Liabilities
0 GBP2024-12-29
0 GBP2023-12-29
Equity
Retained earnings (accumulated losses)
0 GBP2024-12-29
0 GBP2023-12-29
1,000 GBP2022-12-30
Equity
0 GBP2024-12-29
0 GBP2023-12-29
1,000 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-12-30 ~ 2024-12-29
-0 GBP2022-12-30 ~ 2023-12-29
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-12-30 ~ 2024-12-29
-0 GBP2022-12-30 ~ 2023-12-29
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-29
1,000 GBP2023-12-29
Debtors
Current
1,000 GBP2024-12-29
1,000 GBP2023-12-29
Trade Creditors/Trade Payables
Current
0 GBP2024-12-29
0 GBP2023-12-29
Corporation Tax Payable
Current
0 GBP2024-12-29
0 GBP2023-12-29
Creditors
Current
0 GBP2024-12-29
0 GBP2023-12-29
Par Value of Share
Class 1 ordinary share
02023-12-30 ~ 2024-12-29
Class 2 ordinary share
02023-12-30 ~ 2024-12-29

Related profiles found in government register
  • SILVWOOD LIMITED
    Info
    INGENIOUS GAMES LIMITED - 2020-11-17
    INGENIOUS GAMES PARTNERS LIMITED - 2020-11-17
    INGENIOUS GAMES LIMITED - 2020-11-17
    INGENIOUS GAMES PARTNERS LIMITED - 2020-11-17
    Registered number 05515845
    Myo Piccadilly, 1 Sherwood Street, London W1F 7BL
    PRIVATE LIMITED COMPANY incorporated on 2005-07-21 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • SILVWOOD LIMITED
    S
    Registered number missing
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom, W1F 7BL
    CIF 1
  • SILVWOOD LIMITED
    S
    Registered number 05515845
    15, Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    INGENIOUS GAMES LLP
    - now OC314073 OC318989... (more)
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (90 parents)
    Person with significant control
    2017-02-16 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2006-01-11 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.