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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 15
  • 1
    Walker, Kitty Kitson
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 2
    Gillatt, Philip
    Born in August 1947
    Individual (10 offsprings)
    Officer
    2007-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Carroll, Andrew
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Qin, Yueming
    Born in January 1991
    Individual (9 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Patrick Alexander Lannagan
    Individual (299 offsprings)
    Insolvency
    2016-07-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Newton, Robert
    Born in March 1950
    Individual (49 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Robert David Adamson
    Individual (463 offsprings)
    Insolvency
    2016-07-26 ~ 2018-03-23
    IP - (Case 1) practitioner → CIF 0
  • 8
    Martin, Donald John
    Born in November 1956
    Individual (14 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Relton, Gary Albert
    Born in March 1964
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2008-02-26
    OF - Director → CIF 0
    Relton, Gary Albert
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 10
    Conrad Alexander Pearson
    Individual (293 offsprings)
    Insolvency
    2018-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Barnes, John
    Born in January 1955
    Individual (42 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
  • 12
    Ryan, Timothy John
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 13
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12809 offsprings)
    Officer
    2007-02-19 ~ 2007-02-20
    OF - Nominee Director → CIF 0
  • 14
    STREETS S W BUSINESS SERVICES LIMITED - now 03033819
    S W BUSINESS SERVICES LIMITED
    - 2024-08-12 03033819
    Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, England
    Active Corporate (21 parents, 17 offsprings)
    Officer
    2011-09-22 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2007-02-19 ~ 2007-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SILENTAIR LTD

Period: 2007-02-19 ~ 2020-02-21
Company number: 06116891 12751161
Registered name
SILENTAIR LTD - Dissolved 12751161
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-26
Dissolved on 2020-02-21
Recent Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
202,248 GBP2015-09-30
178,110 GBP2014-09-30
Tangible fixed assets
5,853 GBP2015-09-30
8,208 GBP2014-09-30
Fixed Assets
208,101 GBP2015-09-30
186,318 GBP2014-09-30
Inventory/Stocks
103,334 GBP2015-09-30
145,250 GBP2014-09-30
Debtors
52,805 GBP2015-09-30
152,711 GBP2014-09-30
Cash at bank and in hand
8,405 GBP2015-09-30
40,128 GBP2014-09-30
Current Assets
164,544 GBP2015-09-30
338,089 GBP2014-09-30
Current liabilities
-74,499 GBP2015-09-30
-197,251 GBP2014-09-30
Net Current Assets/Liabilities
90,045 GBP2015-09-30
140,838 GBP2014-09-30
Total Assets Less Current Liabilities
298,146 GBP2015-09-30
327,156 GBP2014-09-30
Non-current liabilities
-1,443,729 GBP2015-09-30
-1,079,881 GBP2014-09-30
Net assets/liabilities including pension asset/liability
-1,145,583 GBP2015-09-30
-752,725 GBP2014-09-30
Called-up share capital
100 GBP2015-09-30
100 GBP2014-09-30
Retained earnings
-1,145,683 GBP2015-09-30
-752,825 GBP2014-09-30
Shareholder's fund
-1,145,583 GBP2015-09-30
-752,725 GBP2014-09-30
Intangible fixed assets - Cost/valuation
424,106 GBP2015-09-30
324,575 GBP2014-09-30
Intangible fixed assets - Accumulated amortisation/impairment
221,858 GBP2015-09-30
146,465 GBP2014-09-30
Amortisation expense of intangible fixed assets
75,393 GBP2014-10-01 ~ 2015-09-30
Cost/valuation of tangible fixed assets
23,981 GBP2015-09-30
23,581 GBP2014-09-30
Depreciation of tangible fixed assets
18,128 GBP2015-09-30
15,373 GBP2014-09-30
Depreciation expense of tangible fixed assets in the period
2,755 GBP2014-10-01 ~ 2015-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-09-30
100 GBP2014-09-30

  • SILENTAIR LTD
    Info
    Registered number 06116891
    C/o Mazars 5th Floor, 3 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-19 and dissolved on 2020-02-21 (13 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.