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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Garvie, Wayne Fernley, Dr
    Born in September 1963
    Individual (39 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Astor, William Waldorf, Viscount
    Director born in December 1951
    Individual (46 offsprings)
    Officer
    2014-05-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Forrester, Mark Roy
    Born in April 1976
    Individual (24 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Alli, Waheed, Lord
    Company Chairman born in November 1964
    Individual (65 offsprings)
    Officer
    2014-02-06 ~ 2022-05-23
    OF - Director → CIF 0
  • 5
    Farnath, Jeffrey Dodd
    Media Executive born in November 1961
    Individual (33 offsprings)
    Officer
    2016-11-09 ~ 2019-09-04
    OF - Director → CIF 0
  • 6
    Hopkins, Michael Charles
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    2019-12-09 ~ 2020-02-21
    OF - Director → CIF 0
  • 7
    Parsons, Richard John
    Director born in May 1967
    Individual (88 offsprings)
    Officer
    2019-12-09 ~ 2023-07-25
    OF - Director → CIF 0
  • 8
    Hermann, Michael Charles
    Born in November 1981
    Individual (16 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 9
    Hopgood, Darren Nigel, Mr.
    Born in December 1977
    Individual (78 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 10
    Durkan, Mary Margaret
    Director born in February 1960
    Individual (40 offsprings)
    Officer
    2014-02-06 ~ 2015-03-26
    OF - Director → CIF 0
  • 11
    Anguelova, Maria
    Director born in June 1977
    Individual (17 offsprings)
    Officer
    2019-12-09 ~ 2022-05-23
    OF - Director → CIF 0
  • 12
    Guppy, David Roland
    Finance Director born in July 1971
    Individual (23 offsprings)
    Officer
    2014-02-06 ~ 2016-11-09
    OF - Director → CIF 0
  • 13
    SILVERGATE GROUP HOLDINGS LIMITED
    09843362
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    COLUMBIA PICTURES CORPORATION LIMITED
    00242372
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (40 parents, 32 offsprings)
    Person with significant control
    2025-12-15 ~ now
    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
parent relation
Company in focus

SILVERGATE MEDIA HOLDINGS LIMITED

Period: 2014-02-06 ~ now
Company number: 08880268
Registered name
SILVERGATE MEDIA HOLDINGS LIMITED - now 08280892
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SILVERGATE MEDIA HOLDINGS LIMITED
    Info
    Registered number 08880268
    12th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG
    PRIVATE LIMITED COMPANY incorporated on 2014-02-06 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • SILVERGATE MEDIA HOLDINGS LIMITED
    S
    Registered number 08880268
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    FAIRYTALE HD LIMITED
    08278060
    100 St. James Road, Northampton
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HILDA PRODUCTIONS LIMITED
    10203310
    100 St. James Road, Northampton
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-05-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    MONKEY WTB LIMITED
    08278080
    100 St James Road, Northampton
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    OCT S5 LIMITED
    - now 09121278
    OCT S4 LIMITED - 2016-04-05
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-23
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    SILVERGATE EGGLINGTON LIMITED
    13278494
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-03-19 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    SILVERGATE MEDIA ALEX OF ATHENS LIMITED
    - now 11119661
    ALEX OF ATHENS LIMITED
    - 2017-12-20 11119661
    100 St. James Road, Northampton
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-12-20 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    SILVERGATE MEDIA CREATURE CASES LIMITED
    11119647
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-12-20 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    SILVERGATE MEDIA FASHION LIMITED
    10812567
    100 St James Road, Northampton
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-06-09 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    SILVERGATE MEDIA SDMC LIMITED
    11119634
    100 St. James Road, Northampton
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-12-20 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    SILVERGATE MEDIA SUPER KITTIES LTD
    11799258
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    SILVERGATE MEDIA WHATCHAS LTD
    11799200
    100 St James Road, Northampton
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    SUNNY STYLES PRODUCTIONS LIMITED
    09418638
    100 St James Road, Northampton
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.