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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 9
  • 1
    De Foras, Pierre Jacques
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2020-02-14
    OF - Director → CIF 0
    Mr Pierre Jacques De Foras
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2019-07-01 ~ 2020-02-14
    PE - Has significant influence or controlCIF 0
  • 2
    Gowell, Aaron
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
    Mr Aaron Gowell
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Carlborg, Carl Erik Tobias
    Individual (4 offsprings)
    Officer
    2018-12-04 ~ 2024-11-20
    OF - Secretary → CIF 0
  • 4
    Harland, James Charles
    Born in February 1980
    Individual (14 offsprings)
    Officer
    2014-12-09 ~ 2016-09-10
    OF - Director → CIF 0
  • 5
    Thompson, Caroline Ruth
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2020-02-14 ~ 2025-12-19
    OF - Director → CIF 0
    Miss Caroline Ruth Thompson
    Born in October 1969
    Individual (12 offsprings)
    Person with significant control
    2020-02-14 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 6
    Chalmers, Shirley
    Individual (4 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Jones, Cameron
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Phillipson, William
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2016-09-10 ~ 2019-07-01
    OF - Director → CIF 0
    Mr William Phillipson
    Born in March 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
  • 9
    AZETS (CHBS) LIMITED - now
    CLARK HOWES BUSINESS SERVICES LIMITED
    - 2020-09-08 07426398
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Active Corporate (14 parents, 485 offsprings)
    Officer
    2014-12-09 ~ 2018-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SILVERRAIL LINKON UK LTD

Period: 2014-12-09 ~ now
Company number: 09346984
Registered name
SILVERRAIL LINKON UK LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,020 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,664,675 GBP2024-12-31
-1,939,242 GBP2023-12-31
Net Current Assets/Liabilities
-1,663,655 GBP2024-12-31
-1,939,242 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
4,262,188 GBP2024-12-31
4,262,188 GBP2023-12-31
Other miscellaneous reserve
8,798,127 GBP2024-12-31
8,798,127 GBP2023-12-31
Retained earnings (accumulated losses)
-14,724,070 GBP2024-12-31
-14,999,657 GBP2023-12-31
1,052,659 GBP2022-12-31
Equity
-1,663,655 GBP2024-12-31
-1,939,242 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,020 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,020 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,654,074 GBP2024-12-31
1,890,223 GBP2023-12-31
Other Creditors
Current
9,581 GBP2024-12-31
49,019 GBP2023-12-31
Creditors
Current
1,664,675 GBP2024-12-31
1,939,242 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Profit/Loss
275,587 GBP2024-01-01 ~ 2024-12-31
-16,052,316 GBP2023-01-01 ~ 2023-12-31

  • SILVERRAIL LINKON UK LTD
    Info
    Registered number 09346984
    2 Minton Place, Victoria Road, Bicester, Oxfordshire OX26 6QB
    PRIVATE LIMITED COMPANY incorporated on 2014-12-09 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.