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 6
  • 1
    Gillatt, Philip
    Company Director born in August 1947
    Individual (10 offsprings)
    Officer
    2010-08-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Newton, Robert
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    2011-09-22 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Newton
    Born in March 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Barnes, John
    Chartered Director born in January 1955
    Individual (5 offsprings)
    Officer
    2011-09-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Martin, Donald John
    Company Director born in November 1956
    Individual (9 offsprings)
    Officer
    2011-09-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    Qin, Yueming
    Company Director born in January 1991
    Individual (6 offsprings)
    Officer
    2016-02-08 ~ dissolved
    OF - Director → CIF 0
  • 6
    STREETS S W BUSINESS SERVICES LIMITED - now
    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 3
  • 1
    Carroll, Andrew
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2011-09-22 ~ 2017-09-27
    OF - Director → CIF 0
  • 2
    Ryan, Timothy John
    Corporate Financier born in October 1970
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ 2016-08-08
    OF - Director → CIF 0
  • 3
    Johnson, Mark Edward
    Investment Manager born in November 1980
    Individual (2 offsprings)
    Officer
    2012-06-25 ~ 2013-05-31
    OF - Director → CIF 0
parent relation
Company in focus

SILENTAIR GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets - Gross Cost
Development expenditure
90,027 GBP2019-09-30
Intangible Assets
Development expenditure
90,027 GBP2019-09-30
90,027 GBP2018-09-30
Intangible Assets
90,027 GBP2019-09-30
90,027 GBP2018-09-30
Debtors
583 GBP2019-09-30
297 GBP2018-09-30
Cash at bank and in hand
2,131 GBP2019-09-30
3,370 GBP2018-09-30
Current Assets
2,714 GBP2019-09-30
3,667 GBP2018-09-30
Creditors
Amounts falling due within one year
953,110 GBP2019-09-30
953,595 GBP2018-09-30
Net Current Assets/Liabilities
950,396 GBP2019-09-30
949,928 GBP2018-09-30
Total Assets Less Current Liabilities
-860,369 GBP2019-09-30
-859,901 GBP2018-09-30
Net Assets/Liabilities
-860,369 GBP2019-09-30
-859,901 GBP2018-09-30
Equity
Called up share capital
669 GBP2019-09-30
669 GBP2018-09-30
Share premium
1,067,420 GBP2019-09-30
1,067,420 GBP2018-09-30
Retained earnings (accumulated losses)
-1,928,458 GBP2019-09-30
-1,927,990 GBP2018-09-30
Equity
-860,369 GBP2019-09-30
-859,901 GBP2018-09-30
Intangible Assets - Gross Cost
90,027 GBP2019-09-30
Other Debtors
583 GBP2019-09-30
297 GBP2018-09-30
Other Creditors
Amounts falling due within one year
953,110 GBP2019-09-30
953,595 GBP2018-09-30
Related profiles found in government register
  • SILENTAIR GROUP LIMITED
    Info
    Registered number 07348102
    Equitable House, 55 Pellon Lane, Halifax, West Yorkshire HX1 5SP
    Private Limited Company incorporated on 2010-08-17 and dissolved on 2021-04-06 (10 years 7 months). The company status is Dissolved.
    CIF 0
  • SILENTAIR GROUP LIMITED
    S
    Registered number 07348102
    Equitable House, Pellon Lane, Halifax, West Yorkshire, England, HX1 5SP
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SILENTAIR SOUND AND VISION LIMITED - 2011-08-09
    Ashfield House, Illingworth Street, Ossett
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,173 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ 2016-08-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.