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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
Active 3
  • 1
    Thompson, Caroline Ruth
    Cpo born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Chalmers, Shirley
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Gowell, Aaron
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ now
    OF - Director → CIF 0
    Mr Aaron Gowell
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Carlborg, Carl Erik Tobias
    Individual
    Officer
    icon of calendar 2018-12-04 ~ 2024-11-20
    OF - Secretary → CIF 0
  • 2
    De Foras, Pierre Jacques
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2020-02-14
    OF - Director → CIF 0
    Mr Pierre Jacques De Foras
    Born in March 1969
    Individual
    Person with significant control
    icon of calendar 2019-07-01 ~ 2020-02-14
    PE - Has significant influence or controlCIF 0
  • 3
    Miss Caroline Ruth Thompson
    Born in October 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-02-14 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 4
    Phillipson, William
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-10 ~ 2019-07-01
    OF - Director → CIF 0
    Mr William Phillipson
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
  • 5
    Harland, James Charles
    Cfo born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2016-09-10
    OF - Director → CIF 0
  • 6
    AZETS (CHBS) LIMITED - now
    icon of addressChurchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents, 193 offsprings)
    Officer
    2014-12-09 ~ 2018-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SILVERRAIL LINKON UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2023-12-31
9,453,864 GBP2022-12-31
Debtors
0 GBP2023-12-31
6,546,391 GBP2022-12-31
Net Current Assets/Liabilities
-1,939,242 GBP2023-12-31
4,659,210 GBP2022-12-31
Total Assets Less Current Liabilities
-1,939,242 GBP2023-12-31
14,113,074 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
4,262,188 GBP2023-12-31
4,262,188 GBP2022-12-31
4,262,188 GBP2021-12-31
Other miscellaneous reserve
8,798,127 GBP2023-12-31
8,798,127 GBP2022-12-31
Retained earnings (accumulated losses)
-14,999,657 GBP2023-12-31
1,052,659 GBP2022-12-31
1,242,683 GBP2021-12-31
Profit/Loss
-16,052,316 GBP2023-01-01 ~ 2023-12-31
2,140,476 GBP2022-01-01 ~ 2022-12-31
Equity
-1,939,242 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
0 GBP2023-12-31
9,453,864 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,939,242 GBP2023-12-31
1,887,181 GBP2022-12-31
Number of Shares Issued (Fully Paid)
100 shares2023-12-31
100 shares2022-12-31
Interest Payable/Similar Charges (Finance Costs)
89,563 GBP2023-01-01 ~ 2023-12-31
132,303 GBP2022-01-01 ~ 2022-12-31

  • SILVERRAIL LINKON UK LTD
    Info
    Registered number 09346984
    icon of address2 Minton Place, Victoria Road, Bicester, Oxfordshire OX26 6QB
    Private Limited Company incorporated on 2014-12-09 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.