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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 2
  • 1
    Barber, Stephen Anthony
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Flanagan, Eliza
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
    Flanagan, Eliza
    Individual (7 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Secretary → CIF 0
    Mrs Eliza Flanagan
    Born in February 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SYLVA LTD

Period: 2015-02-26 ~ now
Company number: 09459395
Registered name
SYLVA LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20,100 GBP2023-02-28
100 GBP2022-02-28
Debtors
Current
126,332 GBP2023-02-28
125,987 GBP2022-02-28
Cash at bank and in hand
545 GBP2023-02-28
3,493 GBP2022-02-28
Current Assets
126,877 GBP2023-02-28
129,480 GBP2022-02-28
Net Current Assets/Liabilities
-7,499 GBP2023-02-28
38,476 GBP2022-02-28
Total Assets Less Current Liabilities
12,601 GBP2023-02-28
38,576 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-25,198 GBP2023-02-28
Net Assets/Liabilities
-14,247 GBP2023-02-28
122 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,625 GBP2023-02-28
5,625 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
5,625 GBP2023-02-28
5,625 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,625 GBP2023-02-28
5,625 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,625 GBP2023-02-28
5,625 GBP2022-02-28
Par Value of Share
Class 1 ordinary share
12022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-02-28
1 shares2022-02-28
Par Value of Share
Class 2 ordinary share
12022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-02-28
1 shares2022-02-28
Number of Shares Issued (Fully Paid)
2 shares2023-02-28
2 shares2022-02-28
Nominal value of allotted share capital
2 GBP2022-03-01 ~ 2023-02-28
2 GBP2021-03-01 ~ 2022-02-28

Related profiles found in government register
  • SYLVA LTD
    Info
    Registered number 09459395
    C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL
    PRIVATE LIMITED COMPANY incorporated on 2015-02-26 (11 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-03-12
    CIF 0
  • SYLVA LTD
    S
    Registered number 9459395
    42 Poole Road, London, England, E9 7AE
    CIF 1
  • SYLVA LTD
    S
    Registered number 9459395
    42a Poole Rd, London, London, United Kingdom, E9 7AE
    ENGLAND & WALES
    CIF 2
  • SYLVA LTD
    S
    Registered number 9459395
    42 Poole Road, London, England, E9 7AE
    Company in Gbr
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOLONEY LTD
    09222055
    158 Sandringham Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    KANKAN LIMITED
    11935001
    53 Coopersale Rd, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-09 ~ 2020-05-01
    CIF 1 - Director → ME
    Person with significant control
    2021-04-07 ~ 2021-05-01
    CIF 5 - Has significant influence or control OE
    2019-04-09 ~ 2020-05-01
    CIF 3 - Has significant influence or control OE
  • 3
    WE ARE FOP LTD
    11546171
    53 Coopersdale St London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-31 ~ dissolved
    CIF 2 - Director → ME

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