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
    Moran, Miray Topay
    Director born in May 1984
    Individual (3 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Heriard-dubreuil, Alexandre Guy Marie Michel, Mr.
    Director Of Companies born in January 1976
    Individual (3 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 3
    50, Lothian Road, Edinburgh, Scotland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-18 ~ 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
Ceased 21
  • 1
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2008-07-30 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 2
    Raja, Himanshu Haridas
    Chief Financial Officer born in July 1965
    Individual (18 offsprings)
    Officer
    2021-04-26 ~ 2024-09-18
    OF - Director → CIF 0
  • 3
    Sengel, Cihat Tolga, Mr.
    Investment Professional born in September 1982
    Individual
    Officer
    2024-09-18 ~ 2024-11-05
    OF - Director → CIF 0
  • 4
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (19 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 6
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Thomson, Andrew James Gray
    Director born in July 1967
    Individual
    Officer
    2008-07-30 ~ 2014-03-19
    OF - Director → CIF 0
  • 8
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 9
    Drakesmith, Nicholas Timon
    Chief Financial Officer born in May 1965
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Shaw, Richard Geoffrey
    Director Of Finance born in November 1973
    Individual (93 offsprings)
    Officer
    2021-11-11 ~ 2024-09-18
    OF - Director → CIF 0
  • 11
    Travis, Simon Charles
    Chartered Surveyor born in June 1969
    Individual (49 offsprings)
    Officer
    2019-12-20 ~ 2024-09-18
    OF - Director → CIF 0
  • 12
    Emery, Jonathan Michael
    Director born in January 1966
    Individual (9 offsprings)
    Officer
    2008-07-30 ~ 2008-10-08
    OF - Director → CIF 0
  • 13
    Lenton, James Alan
    Director born in July 1975
    Individual (8 offsprings)
    Officer
    2019-10-30 ~ 2021-04-26
    OF - Director → CIF 0
  • 14
    Hardie, Nicholas Alan Scott
    Director born in January 1955
    Individual
    Officer
    2008-07-30 ~ 2011-10-14
    OF - Director → CIF 0
  • 15
    Cole, Peter William Beaumont
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    2008-07-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Atkins, David John
    Director born in April 1966
    Individual (13 offsprings)
    Officer
    2008-07-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 18
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ 2024-09-18
    PE - Secretary → CIF 0
  • 19
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 84 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-18
    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
  • 20
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-07-23 ~ 2008-07-30
    PE - Secretary → CIF 0
  • 21
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-07-23 ~ 2008-07-30
    PE - Director → CIF 0
parent relation
Company in focus

SILVER BIDCO INVESTMENTS LIMITED

Previous names
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18
PIMCO 2806 LIMITED - 2008-08-05
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
64,312 GBP2023-01-01 ~ 2023-12-31
4,377 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
64,312 GBP2023-01-01 ~ 2023-12-31
4,377 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-344 GBP2023-01-01 ~ 2023-12-31
-476 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
63,968 GBP2023-01-01 ~ 2023-12-31
3,901 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-24,041 GBP2023-01-01 ~ 2023-12-31
-13,296 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
39,927 GBP2023-01-01 ~ 2023-12-31
-9,395 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
519,301 GBP2023-12-31
519,645 GBP2022-12-31
Fixed Assets
519,301 GBP2023-12-31
519,645 GBP2022-12-31
Net Current Assets/Liabilities
-420,957 GBP2023-12-31
-461,228 GBP2022-12-31
Total Assets Less Current Liabilities
98,344 GBP2023-12-31
58,417 GBP2022-12-31
Net Assets/Liabilities
98,344 GBP2023-12-31
58,417 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
93,344 GBP2023-12-31
53,417 GBP2022-12-31
Equity
98,344 GBP2023-12-31
58,417 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
25,145 GBP2023-12-31
18,146 GBP2022-12-31
Other Creditors
Amounts falling due within one year
395,812 GBP2023-12-31
443,082 GBP2022-12-31

  • SILVER BIDCO INVESTMENTS LIMITED
    Info
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18
    PIMCO 2806 LIMITED - 2008-08-05
    Registered number 06654800
    Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ
    Private Limited Company incorporated on 2008-07-23 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.