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 2
  • 1
    Ozdes, Yavuz
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
    Mr Yavuz Ozdes
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2024-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Kemal Poyraz
    Born in February 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Gundogdu, Ismail
    Company Director born in April 1976
    Individual
    Officer
    2024-06-13 ~ 2024-11-18
    OF - Director → CIF 0
    Mr Ismail Gundogdu
    Born in April 1976
    Individual
    Person with significant control
    2024-06-13 ~ 2024-11-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ilhan, Ahmet
    Company Director born in July 1978
    Individual (4 offsprings)
    Officer
    2024-11-18 ~ 2024-11-18
    OF - Director → CIF 0
    2024-11-19 ~ 2024-12-06
    OF - Director → CIF 0
    Mr Ahmet Ilhan
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2024-11-18 ~ 2024-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Poyraz, Kemal
    Manager born in February 1971
    Individual (10 offsprings)
    Officer
    2008-02-07 ~ 2024-06-13
    OF - Director → CIF 0
  • 4
    De Silva, Rohan Christopher Adrian
    Manager born in April 1964
    Individual (1 offspring)
    Officer
    2008-02-07 ~ 2008-03-25
    OF - Director → CIF 0
    De Silva, Rohan Christopher Adrian
    Individual (1 offspring)
    Officer
    2008-02-07 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 5
    Patel, Manisha Shashin
    Administrator born in October 1966
    Individual (15 offsprings)
    Officer
    2008-02-07 ~ 2008-03-25
    OF - Director → CIF 0
parent relation
Company in focus

DE SILVA LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
921 GBP2024-03-31
1,721 GBP2023-03-31
Current Assets
169,176 GBP2024-03-31
166,225 GBP2023-03-31
Creditors
Amounts falling due within one year
-14,222 GBP2024-03-31
-8,274 GBP2023-03-31
Net Current Assets/Liabilities
154,954 GBP2024-03-31
157,951 GBP2023-03-31
Total Assets Less Current Liabilities
155,875 GBP2024-03-31
159,672 GBP2023-03-31
Creditors
Amounts falling due after one year
-145,996 GBP2024-03-31
-150,255 GBP2023-03-31
Net Assets/Liabilities
9,879 GBP2024-03-31
9,417 GBP2023-03-31
Equity
9,879 GBP2024-03-31
9,417 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • DE SILVA LIMITED
    Info
    Registered number 06496742
    493 Green Lanes, Palmers Green, London N13 4BS
    Private Limited Company incorporated on 2008-02-07 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.