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
    Auletta, Marco
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 2
    Pierce, Janet Treacy
    Director born in August 1977
    Individual (84 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
    Pierce, Janet Treacy
    Individual (84 offsprings)
    Officer
    2015-05-01 ~ now
    OF - secretary → CIF 0
  • 3
    Silva, Riccardo
    Director born in June 1970
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
    Mr Riccardo Silva
    Born in June 1970
    Individual (12 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
34,322 GBP2023-12-31
962,033 GBP2022-12-31
Fixed Assets - Investments
1,589,272 GBP2023-12-31
580,190 GBP2022-12-31
Fixed Assets
1,623,594 GBP2023-12-31
1,542,223 GBP2022-12-31
Debtors
Current
1,426,217 GBP2023-12-31
2,187,002 GBP2022-12-31
Cash at bank and in hand
91,093 GBP2023-12-31
293,153 GBP2022-12-31
Current Assets
1,517,310 GBP2023-12-31
2,480,155 GBP2022-12-31
Net Current Assets/Liabilities
-13,313,924 GBP2023-12-31
-10,882,529 GBP2022-12-31
Net Assets/Liabilities
-11,690,330 GBP2023-12-31
-9,340,306 GBP2022-12-31
Equity
Called up share capital
191 GBP2023-12-31
191 GBP2022-12-31
Retained earnings (accumulated losses)
-11,690,521 GBP2023-12-31
-9,340,497 GBP2022-12-31
Equity
-11,690,330 GBP2023-12-31
-9,340,306 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,404,745 GBP2022-12-31
Tools/Equipment for furniture and fittings
90,507 GBP2023-12-31
401,737 GBP2022-12-31
Other
7,891 GBP2023-12-31
25,570 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
98,398 GBP2023-12-31
1,832,052 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,404,745 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-311,230 GBP2023-01-01 ~ 2023-12-31
Other
-17,939 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,733,914 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
575,141 GBP2022-12-31
Tools/Equipment for furniture and fittings
58,626 GBP2023-12-31
273,720 GBP2022-12-31
Other
5,450 GBP2023-12-31
21,158 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,076 GBP2023-12-31
870,019 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,626 GBP2023-01-01 ~ 2023-12-31
Other
1,684 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,310 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-575,141 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-220,720 GBP2023-01-01 ~ 2023-12-31
Other
-17,392 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-813,253 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
31,881 GBP2023-12-31
128,017 GBP2022-12-31
Other
2,441 GBP2023-12-31
4,412 GBP2022-12-31
Land and buildings
829,604 GBP2022-12-31
Investments in Subsidiaries
1,589,272 GBP2023-12-31
580,190 GBP2022-12-31
Cost valuation
1,589,272 GBP2023-12-31
580,190 GBP2022-12-31
Trade Debtors/Trade Receivables
380,169 GBP2023-12-31
632,569 GBP2022-12-31
Amounts Owed By Related Parties
523,677 GBP2023-12-31
369,775 GBP2022-12-31
Prepayments
10,003 GBP2023-12-31
239,085 GBP2022-12-31
Other Debtors
512,368 GBP2023-12-31
945,573 GBP2022-12-31
Debtors
1,426,217 GBP2023-12-31
2,187,002 GBP2022-12-31
Current, Amounts falling due within one year
1,376,297 GBP2023-12-31
1,559,660 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
13,703,678 GBP2023-12-31
12,913,702 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
191 shares2023-12-31
191 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
522,785 GBP2022-12-31
Between two and five year
955,336 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,478,121 GBP2022-12-31
Related profiles found in government register
  • SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED
    Info
    Registered number 09570788
    North Row, 64 North Row, London W1K 7DA
    Private Limited Company incorporated on 2015-05-01 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED
    S
    Registered number 09570788
    116 Park Street, London, W1K 6AF
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED
    S
    Registered number 09570788
    Park House, 116 Park Street, London, England, W1K 6AF
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Corporate (4 parents)
    Person with significant control
    2020-01-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • RICCARDO SILVA COLLECTION LTD - 2017-11-23
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,599,065 GBP2023-12-31
    Person with significant control
    2021-03-18 ~ 2022-12-15
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.