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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 11
  • 1
    Hajialexandrou, Michael George
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Timothy Paul
    Born in May 1988
    Individual (12 offsprings)
    Officer
    2015-03-09 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Roche, Andrew James
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2017-11-21 ~ 2020-05-17
    OF - Director → CIF 0
  • 4
    Jones, Marc
    Born in July 1965
    Individual (1 offspring)
    Officer
    2018-11-06 ~ 2023-04-05
    OF - Director → CIF 0
  • 5
    Perry, Benjamin Frederick
    Born in July 1987
    Individual (21 offsprings)
    Officer
    2015-03-09 ~ 2020-04-02
    OF - Director → CIF 0
  • 6
    Eden, James Michael
    Director born in October 1975
    Individual (25 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
    Mr James Michael Eden
    Born in October 1975
    Individual (25 offsprings)
    Person with significant control
    2022-04-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Wheeler, Mark Edward
    Born in February 1987
    Individual (4 offsprings)
    Officer
    2017-08-31 ~ 2020-04-02
    OF - Director → CIF 0
  • 8
    Baron, Wesley
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ 2019-08-01
    OF - Director → CIF 0
  • 9
    Morley-ham, Stephen Richard
    Born in January 1956
    Individual (18 offsprings)
    Officer
    2016-12-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Hajialexandrou, Andreas George
    Director born in November 1967
    Individual (19 offsprings)
    Officer
    2020-04-04 ~ now
    OF - Director → CIF 0
  • 11
    Mitchell, Joshua Matthew
    Born in February 1991
    Individual (26 offsprings)
    Officer
    2015-03-09 ~ 2018-07-17
    OF - Director → CIF 0
parent relation
Company in focus

SILVER ARROW SYSTEMS LTD

Period: 2015-03-09 ~ 2025-04-01
Company number: 09477197
Registered name
SILVER ARROW SYSTEMS LTD - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Fixed Assets
12,653 GBP2023-06-30
Current Assets
614 GBP2024-12-31
89,806 GBP2023-06-30
Creditors
Current
-23,314 GBP2023-06-30
Net Current Assets/Liabilities
614 GBP2024-12-31
67,871 GBP2023-06-30
Total Assets Less Current Liabilities
614 GBP2024-12-31
80,524 GBP2023-06-30
Creditors
Non-current
-609 GBP2024-12-31
-60,872 GBP2023-06-30
Net Assets/Liabilities
5 GBP2024-12-31
19,652 GBP2023-06-30
Equity
5 GBP2024-12-31
19,652 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-12-31
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • SILVER ARROW SYSTEMS LTD
    Info
    Registered number 09477197
    16 Bennerley Road, London SW11 6DS
    PRIVATE LIMITED COMPANY incorporated on 2015-03-09 and dissolved on 2025-04-01 (10 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • SILVER ARROW SYSTEMS LTD
    S
    Registered number 09477197
    160, 9th Floor, Victoria Street, London, England, SW1E 5LB
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARDHUB INTERNATIONAL LTD
    12609958
    160 9th Floor, Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.