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 2
  • 1
    Alan Michael Azizollahoff
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Smotlak, Alex
    Managing Director born in February 1971
    Individual (93 offsprings)
    Officer
    2015-03-04 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SILVERGATE INTERNATIONAL UK LTD

Previous name
CLEARWATER INTERNATIONAL UK LTD - 2016-11-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
20,749 GBP2019-12-31
10,000 GBP2018-12-31
Cash at bank and in hand
154 GBP2019-12-31
154 GBP2018-12-31
Current Assets
20,903 GBP2019-12-31
10,154 GBP2018-12-31
Net Current Assets/Liabilities
7,032 GBP2019-12-31
6,247 GBP2018-12-31
Equity
Called up share capital
154 GBP2019-12-31
154 GBP2018-12-31
Retained earnings (accumulated losses)
6,878 GBP2019-12-31
6,093 GBP2018-12-31
Equity
7,032 GBP2019-12-31
6,247 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
Current
20,749 GBP2019-12-31
10,000 GBP2018-12-31
Trade Creditors/Trade Payables
Current
4,415 GBP2019-12-31
406 GBP2018-12-31
Corporation Tax Payable
605 GBP2019-12-31
421 GBP2018-12-31
Other Creditors
Current
8,851 GBP2019-12-31
3,080 GBP2018-12-31
Creditors
Current
13,871 GBP2019-12-31
3,907 GBP2018-12-31

  • SILVERGATE INTERNATIONAL UK LTD
    Info
    CLEARWATER INTERNATIONAL UK LTD - 2016-11-01
    Registered number 09470490
    10 Foster Lane, 3rd Floor, London EC2V 6HR
    Private Limited Company incorporated on 2015-03-04 and dissolved on 2021-12-14 (6 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.