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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
Active 4
  • 1
    Willis, Shena Elizabeth
    Born in December 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Moran, Miray Topay
    Born in May 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address50, Lothian Road, Edinburgh, Scotland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Atkins, David John
    Director born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Cochrane, Thomas
    Director born in May 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 3
    Thomson, Andrew James Gray
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2014-03-19
    OF - Director → CIF 0
  • 4
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 5
    Sengel, Cihat Tolga, Mr.
    Investment Professional born in October 1982
    Individual
    Officer
    icon of calendar 2024-09-18 ~ 2024-11-05
    OF - Director → CIF 0
  • 6
    Shaw, Richard Geoffrey
    Director Of Finance born in December 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2024-09-18
    OF - Director → CIF 0
  • 7
    Cole, Peter William Beaumont
    Director born in March 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Jepson, Martin Clive
    Chartered Surveyor born in May 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 9
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 10
    Hutchings, Lawrence Francis
    Asset Manager born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Raja, Himanshu Haridas
    Chief Financial Officer born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ 2024-09-18
    OF - Director → CIF 0
  • 12
    Emery, Jonathan Michael
    Director born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2008-10-08
    OF - Director → CIF 0
  • 13
    Hardie, Nicholas Alan Scott
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2011-10-14
    OF - Director → CIF 0
  • 14
    Lenton, James Alan
    Director born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ 2021-04-26
    OF - Director → CIF 0
  • 15
    Heriard-dubreuil, Alexandre Guy Marie Michel, Mr.
    Director Of Companies born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-18 ~ 2025-06-23
    OF - Director → CIF 0
  • 16
    Drakesmith, Nicholas Timon
    Chief Financial Officer born in May 1965
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2019-10-01
    OF - Director → CIF 0
  • 17
    Travis, Simon Charles
    Chartered Surveyor born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2024-09-18
    OF - Director → CIF 0
  • 18
    Berger-north, Andrew John
    Chartered Surveyor born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 19
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1, Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-07-23 ~ 2008-07-30
    PE - Director → CIF 0
  • 20
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-07-23 ~ 2008-07-30
    PE - Secretary → CIF 0
  • 21
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ 2024-09-18
    PE - Secretary → CIF 0
  • 22
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Corporate (90 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
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
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
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
    icon of addressBelgrave House, 76 Buckingham Palace Road, London SW1W 9TQ
    PRIVATE LIMITED COMPANY incorporated on 2008-07-23 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.