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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Kazma, Badih Salah
Finance Director born in June 1978Individual (10 offsprings)Officer2020-06-01 ~ 2021-09-28OF - Director → CIF 0 - 2
Philip, Baiju Olickal
Operations Director born in May 1971Individual (9 offsprings)Officer2020-06-01 ~ 2021-11-02OF - Director → CIF 0 - 3
Elbahou, Jamil Robert
Born in August 1981Individual (34 offsprings)Officer2013-02-15 ~ nowOF - Director → CIF 0Mr Jamil Robert Elbahou
Born in August 1981Individual (34 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 02016-04-06 ~ 2022-02-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 43 Lloyd's Avenue, 3 Lloyds Avenue, London, United KingdomCorporate (2 offsprings)Person with significant control2022-01-01 ~ 2022-01-01PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 02022-02-01 ~ 2022-02-01PE - Has significant influence or control → CIF 0
Company in focus
SILVERBROOK HOLDINGS LTD
Period: 2018-10-09 ~ now
Company number: 08404725
Registered names
SILVERBROOK HOLDINGS LTD - now
CRESCENT GLOBAL HOLDINGS (UK) LTD - 2018-10-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
4,366,893 GBP2024-12-31
4,366,893 GBP2023-12-31
Fixed Assets - Investments
5,621,810 GBP2024-12-31
5,621,810 GBP2023-12-31
Fixed Assets
9,988,703 GBP2024-12-31
9,988,703 GBP2023-12-31
Debtors
53,992 GBP2024-12-31
53,992 GBP2023-12-31
Cash at bank and in hand
1,093,461 GBP2024-12-31
944,518 GBP2023-12-31
Current Assets
1,147,453 GBP2024-12-31
998,510 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,256,574 GBP2024-12-31
-1,900,448 GBP2023-12-31
Net Current Assets/Liabilities
-1,109,121 GBP2024-12-31
-901,938 GBP2023-12-31
Total Assets Less Current Liabilities
8,879,582 GBP2024-12-31
9,086,765 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,374,590 GBP2024-12-31
-3,581,773 GBP2023-12-31
Net Assets/Liabilities
5,504,992 GBP2024-12-31
5,504,992 GBP2023-12-31
Equity
Called up share capital
2,366,534 GBP2024-12-31
2,366,534 GBP2023-12-31
Share premium
3,138,324 GBP2024-12-31
3,138,324 GBP2023-12-31
Retained earnings (accumulated losses)
134 GBP2024-12-31
134 GBP2023-12-31
Equity
5,504,992 GBP2024-12-31
5,504,992 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
4,366,893 GBP2023-12-31
Investments in group undertakings and participating interests
5,621,810 GBP2024-12-31
5,621,810 GBP2023-12-31
Other Debtors
Amounts falling due within one year
53,992 GBP2024-12-31
53,992 GBP2023-12-31
Amounts owed to group undertakings
Current
1,600,010 GBP2024-12-31
1,600,010 GBP2023-12-31
Other Creditors
Current
656,564 GBP2024-12-31
300,438 GBP2023-12-31
Creditors
Current
2,256,574 GBP2024-12-31
1,900,448 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,374,590 GBP2024-12-31
3,581,773 GBP2023-12-31
Related profiles found in government register
SILVERBROOK HOLDINGS LTD
InfoCRESCENT GLOBAL HOLDINGS (UK) LTD - 2018-10-09Registered number 084047255 Jewry Street, Jewry Street, London EC3N 2EXPRIVATE LIMITED COMPANY incorporated on 2013-02-15 (13 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-10CIF 0SILVERBROOK HOLDINGS LTD
SRegistered number 84047255, Jewry Street, Dawson House, London, United Kingdom, EC3N 2EXCIF 1SILVERBROOK HOLDINGS LTD
SRegistered number 084047252nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9ANLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
16
- 1
BLUEFISH MENA LTD
07181139Wilkins Kennedy Llp, Bridge House, 4 Borough High Street, LondonDissolved Corporate (2 parents)Person with significant control2017-10-16 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 2
SILVERBROOK CAPITAL LTD
- 2019-10-16 10575607GBN CAPITAL LTD
- 2019-08-21 10575607Boundary House, 7-17 Jewry Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-01-20 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 3
CONNECT WORLDWIDE LTD
- 2019-05-14 100888635 Jewry Street, Dawson House, London, Cit, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2023-02-23CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 4
CONNECTUW HOLDINGS LTD
138377975 Jewry Street, Jewry Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control2023-02-23 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 5
COOPERATIVE INSURANCE CONSULTANCY CO. LTD
06989867Boundary House, 7-17 Jewry Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2018-10-29 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 65 Jewry Street, Jewry Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-10-21 ~ 2025-03-06CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 7
CRESCENT PRIVATE CLIENT SERVICES LTD
07050827Wilkins Kennedy Llp, 4 Borough High Street, Borough High Street, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 8
CLARENDON PARKER LTD
- 2024-10-04 07050826CLARENDON PARKER (UK) LTD
- 2018-05-18 07050826MEDX GLOBAL HEALTHCARE LTD - 2014-05-235 Jewry Street, Dawson House, London, City Of London, United KingdomActive Corporate (4 parents)Person with significant control2021-08-15 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE2017-10-16 ~ 2018-10-11CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 9
GBN WORLDWIDE RISK SOLUTIONS LTD
151148765 Jewry Street, Jewry Street, London, EnglandActive Corporate (3 parents)Officer2023-09-05 ~ nowCIF 1 - Director → MEPerson with significant control2023-09-05 ~ 2024-02-24CIF 16 - Has significant influence or control as a member of a firm → OE - 10
GBN WORLDWIDE UK LTD
09787735Boundary House, 7-17 Jewry Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-11-01 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 11
I MARKET MEDIA LTD
06794541Challoner House, 2nd Floor, 19 Clerkenwell Close, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-10-16 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 12JRBAHOU LTD - now
CONNECTUW FAC LTD
- 2024-09-19 05826887CGS 1089 LTD
- 2020-07-22 058268875 Jewry Street, Dawson House, London, City Of London, United KingdomActive Corporate (17 parents, 2 offsprings)Person with significant control2016-10-21 ~ 2023-02-23CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 13
MERCURY ONE HOLDINGS LTD
130015025 Jewry Street, Dawson House, London, City Of London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-09-27 ~ 2024-10-29CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 14
RETAKAFUL LTD
- 2018-10-26 10630499CONNECT RETAKAFUL SERVICES LTD
- 2017-05-12 10630499POSITIVE RETAKAFUL SERVICES LTD
- 2017-04-07 106304995 Jewry Street, Dawson House, London, City Of London, United KingdomActive Corporate (6 parents)Person with significant control2017-02-21 ~ 2020-12-02CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 15GIA WORLDWIDE LTD - 2018-08-28Boundary House, 7-17 Jewry Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2018-10-30 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 16
TRUE CAUSE LTD
- 2018-10-29 097876622nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-11-01 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.