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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 26
  • 1
    Heriard-dubreuil, Alexandre Guy Marie Michel, Mr.
    Director Of Companies born in January 1976
    Individual (4 offsprings)
    Officer
    2024-09-18 ~ 2025-06-23
    OF - Director → CIF 0
  • 2
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Travis, Simon Charles
    Chartered Surveyor born in June 1969
    Individual (75 offsprings)
    Officer
    2019-12-20 ~ 2024-09-18
    OF - Director → CIF 0
  • 4
    Thomson, Andrew James Gray
    Director born in July 1967
    Individual (130 offsprings)
    Officer
    2008-07-30 ~ 2014-03-19
    OF - Director → CIF 0
  • 5
    Hardie, Nicholas Alan Scott
    Director born in January 1955
    Individual (174 offsprings)
    Officer
    2008-07-30 ~ 2011-10-14
    OF - Director → CIF 0
  • 6
    Cole, Peter William Beaumont
    Director born in February 1959
    Individual (213 offsprings)
    Officer
    2008-07-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Raja, Himanshu Haridas
    Chief Financial Officer born in July 1965
    Individual (75 offsprings)
    Officer
    2021-04-26 ~ 2024-09-18
    OF - Director → CIF 0
  • 8
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (191 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 9
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2008-07-30 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 10
    Lenton, James Alan
    Director born in July 1975
    Individual (28 offsprings)
    Officer
    2019-10-30 ~ 2021-04-26
    OF - Director → CIF 0
  • 11
    Sengel, Cihat Tolga
    Born in September 1982
    Individual (12 offsprings)
    Officer
    2024-09-18 ~ 2024-11-05
    OF - Director → CIF 0
  • 12
    Emery, Jonathan Michael
    Director born in January 1966
    Individual (156 offsprings)
    Officer
    2008-07-30 ~ 2008-10-08
    OF - Director → CIF 0
  • 13
    Moran, Miray Topay
    Born in May 1984
    Individual (11 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 14
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (161 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 15
    Drakesmith, Nicholas Timon
    Chief Financial Officer born in May 1965
    Individual (86 offsprings)
    Officer
    2012-03-15 ~ 2019-10-01
    OF - Director → CIF 0
  • 16
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 17
    Cochrane, Thomas
    Director born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 18
    Atkins, David John
    Director born in April 1966
    Individual (185 offsprings)
    Officer
    2008-07-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Shaw, Richard Geoffrey
    Director Of Finance born in November 1973
    Individual (153 offsprings)
    Officer
    2021-11-11 ~ 2024-09-18
    OF - Director → CIF 0
  • 20
    Willis, Shena Elizabeth
    Born in November 1990
    Individual (7 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 21
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    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 (148 parents, 1492 offsprings)
    Officer
    2008-07-23 ~ 2008-07-30
    OF - Director → CIF 0
  • 22
    SILVER TOPCO LP
    SL036910 SO308038
    50, Lothian Road, Edinburgh, Scotland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-18 ~ 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
  • 23
    HAMMERSON UK PROPERTIES LIMITED
    - now 00298351
    HAMMERSON UK PROPERTIES PLC - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (43 parents, 109 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
  • 24
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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 (154 parents, 3084 offsprings)
    Officer
    2008-07-23 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 25
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 26
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ 2024-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SILVER BIDCO INVESTMENTS LIMITED

Period: 2024-09-18 ~ now
Company number: 06654800
Registered names
SILVER BIDCO INVESTMENTS LIMITED - now
PIMCO 2806 LIMITED - 2008-08-05 06748283... (more)
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 - 2024-09-18
    Registered number 06654800
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2008-07-23 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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