Parental companies, filial companies, and officers of SILENTAIR SYSTEMS LIMITED

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
Gillatt, Philip
Company Director born in August 1947
Individual (10 offsprings)
Officer
2010-07-06 ~ dissolved
OF - Director → CIF 0
Mr Phillip Gillatt
Born in August 1947
Individual (10 offsprings)
Person with significant control
2016-08-23 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Qin, Yueming
Company Director born in January 1991
Individual (6 offsprings)
Officer
2016-02-08 ~ dissolved
OF - Director → CIF 0
3
STREETS S W BUSINESS SERVICES LIMITED - now
S W BUSINESS SERVICES LIMITED
- 2024-08-12
Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, England
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
3,461 GBP2024-04-30
Officer
2011-09-22 ~ dissolved
OF - Secretary → CIF 0

Ceased 6

1
Carroll, Andrew
Director born in January 1956
Individual (2 offsprings)
Officer
2011-09-22 ~ 2016-08-23
OF - Director → CIF 0
2
Newton, Robert
Director born in March 1950
Individual (2 offsprings)
Officer
2011-09-22 ~ 2016-08-23
OF - Director → CIF 0
3
Barnes, John
Chartered Director born in January 1955
Individual (5 offsprings)
Officer
2011-09-22 ~ 2016-08-23
OF - Director → CIF 0
4
Ryan, Timothy John
Corporate Financier born in October 1970
Individual (5 offsprings)
Officer
2016-03-01 ~ 2016-08-08
OF - Director → CIF 0
5
Martin, Donald John
Company Director born in November 1956
Individual (9 offsprings)
Officer
2011-09-22 ~ 2016-08-23
OF - Director → CIF 0
6
SILENTAIR GROUP LIMITED
Equitable House, Pellon Lane, Halifax, West Yorkshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-860,369 GBP2019-09-30
Person with significant control
2016-04-06 ~ 2016-08-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

SILENTAIR SYSTEMS LIMITED

Previous name

SILENTAIR SOUND AND VISION LIMITED - 2011-08-09

Standard Industrial Classification

28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets - Investments

100 GBP2015-09-30

Fixed Assets

100 GBP2015-09-30

Debtors

4,170 GBP2016-09-30

Cash at bank and in hand

4,934 GBP2016-09-30

44 GBP2015-09-30

Current Assets

9,104 GBP2016-09-30

44 GBP2015-09-30

Current liabilities

-6,931 GBP2016-09-30

-200 GBP2015-09-30

Net Current Assets/Liabilities

2,173 GBP2016-09-30

-156 GBP2015-09-30

Total Assets Less Current Liabilities

2,173 GBP2016-09-30

-56 GBP2015-09-30

Net assets/liabilities including pension asset/liability

2,173 GBP2016-09-30

-56 GBP2015-09-30

Called-up share capital

100 GBP2016-09-30

100 GBP2015-09-30

Retained earnings

2,073 GBP2016-09-30

-156 GBP2015-09-30

Shareholder's fund

2,173 GBP2016-09-30

-56 GBP2015-09-30

Number of shares allotted

Class 1 ordinary share

100 shares2016-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Paid-up share capital

Class 1 ordinary share

100 GBP2016-09-30

100 GBP2015-09-30

SILENTAIR SYSTEMS LIMITED
Info
SILENTAIR SOUND AND VISION LIMITED - 2011-08-09
Registered number 07306091
Ashfield House, Illingworth Street, Ossett WF5 8AL
Private Limited Company incorporated on 2010-07-06 and dissolved on 2020-04-10 (9 years 9 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.