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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 10
  • 1
    Mills, Christopher Douglas Francis
    Director born in May 1965
    Individual (290 offsprings)
    Officer
    2018-10-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (1176 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Jeannette Silver
    Born in August 1923
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (392 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Pugh, Gordon Andrew
    Director born in March 1977
    Individual (159 offsprings)
    Officer
    2014-12-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (405 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Watson, Andrew Philip
    Operations Director born in September 1963
    Individual (285 offsprings)
    Officer
    2017-06-26 ~ 2018-10-17
    OF - Director → CIF 0
  • 8
    STELLAR COMPANY SECRETARY LIMITED
    07648030
    4, Princes Street, London, United Kingdom
    Active Corporate (7 parents, 397 offsprings)
    Officer
    2014-12-02 ~ 2022-05-04
    OF - Secretary → CIF 0
  • 9
    STELLAR ASSET MANAGEMENT
    STELLAR ASSET MANAGEMENT LIMITED 06381679
    1, Conduit Street, London, England
    Active Corporate (11 parents, 290 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    WOODSIDE SECRETARIES LIMITED - now 02270497
    TRICOR SECRETARIES LIMITED
    - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Officer
    2022-05-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MRS JEANNETTE SILVER TRADING LIMITED

Period: 2014-12-02 ~ 2023-08-01
Company number: 09336357
Registered name
MRS JEANNETTE SILVER TRADING LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-5,997 GBP2021-07-01 ~ 2022-12-31
-1,439 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
-5,997 GBP2021-07-01 ~ 2022-12-31
-1,439 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
22,269 GBP2021-07-01 ~ 2022-12-31
3,235 GBP2020-07-01 ~ 2021-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,605 GBP2021-07-01 ~ 2022-12-31
-806 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
20,664 GBP2021-07-01 ~ 2022-12-31
2,429 GBP2020-07-01 ~ 2021-06-30
Fixed Assets - Investments
0 GBP2022-12-31
101,691 GBP2021-06-30
Debtors
1 GBP2022-12-31
0 GBP2021-06-30
Cash at bank and in hand
31,372 GBP2022-12-31
17,105 GBP2021-06-30
Net Current Assets/Liabilities
31,373 GBP2022-12-31
17,105 GBP2021-06-30
Total Assets Less Current Liabilities
31,373 GBP2022-12-31
118,796 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-12-31
50,000 GBP2021-06-30
Share premium
1 GBP2022-12-31
47,000 GBP2021-06-30
Revaluation reserve
0 GBP2022-12-31
11,089 GBP2021-06-30
9,539 GBP2020-06-30
Retained earnings (accumulated losses)
31,371 GBP2022-12-31
10,707 GBP2021-06-30
Equity
31,373 GBP2022-12-31
118,796 GBP2021-06-30
Other Debtors
Amounts falling due within one year
1 GBP2022-12-31
0 GBP2021-06-30
Number of Shares Issued (Fully Paid)
1 shares2022-12-31
100,000 shares2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-12-31

Related profiles found in government register
  • MRS JEANNETTE SILVER TRADING LIMITED
    Info
    Registered number 09336357
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 2014-12-02 and dissolved on 2023-08-01 (8 years 7 months). The company status is Dissolved.
    CIF 0
  • MRS JEANNETTE SILVER TRADING LIMITED
    S
    Registered number 09336357
    Kendal House, 1 Conduit Street, London, England, W1S 2XA
    CIF 1
  • MRS JEANNETTE SILVER TRADING LIMITED
    S
    Registered number 9336357
    Kendal House, 1 Conduit Street, London, United Kingdom, W1S 2XA
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    STELLAR MURRAYSHALL LLP
    OC413468
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (372 parents)
    Officer
    2016-11-17 ~ 2022-12-12
    CIF 1 - LLP Member → ME
  • 2
    STRATHCLYDE HOTEL LLP
    OC420889
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (177 parents)
    Officer
    2022-01-31 ~ 2022-12-12
    CIF 2 - LLP Member → ME

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