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
    Varney, David George
    Retired born in March 1945
    Individual (5 offsprings)
    Officer
    2015-05-26 ~ now
    OF - director → CIF 0
    Mr David George Varney
    Born in March 1945
    Individual (5 offsprings)
    Person with significant control
    2017-06-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Varney, William John
    Editor born in August 1979
    Individual (1 offspring)
    Officer
    2020-01-10 ~ now
    OF - director → CIF 0
  • 3
    Ntoumpraska, Anna-marianna Marianna
    Investor born in November 1952
    Individual (7 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
    Ms Anna Marianna Ntoumpraska
    Born in November 1952
    Individual (7 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Mr David George Varney
    Born in March 1945
    Individual (5 offsprings)
    Person with significant control
    2017-06-01 ~ 2017-07-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ntoumpraska, Anna Marianna
    Corporate Administrator born in November 1992
    Individual (7 offsprings)
    Officer
    2021-08-10 ~ 2024-05-20
    OF - director → CIF 0
parent relation
Company in focus

SILVERSTONE INTERNATIONAL LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
38,600 GBP2024-05-31
38,600 GBP2023-05-31
Current Assets
2,025 GBP2024-05-31
450 GBP2023-05-31
Creditors
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
2,025 GBP2024-05-31
450 GBP2023-05-31
Total Assets Less Current Liabilities
40,625 GBP2024-05-31
39,050 GBP2023-05-31
Creditors
Amounts falling due after one year
-9,600 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
13,025 GBP2024-05-31
21,050 GBP2023-05-31
Equity
13,025 GBP2024-05-31
21,050 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • SILVERSTONE INTERNATIONAL LTD
    Info
    Registered number 09607835
    Manor Farm Cottage, Passenham, Milton Keynes MK19 6DQ
    Private Limited Company incorporated on 2015-05-26 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • SILVERSTONE INTERNATIONAL LTD
    S
    Registered number 09607835
    Manor Farm Cottage, Passenham, Milton Keynes, England, MK19 6DQ
    UNITED KINGDOM
    CIF 1
  • SILVERSTONE INTERNATIONAL LIMITED
    S
    Registered number 09607835
    2 Manor Farm Cottages, Passenham, Milton Keynes, England, MK19 6DQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    2 Manor Farm Cottages, Passenham, Milton Keynes, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2021-06-16 ~ 2024-11-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TABOIL (UK) LIMITED - 2021-05-14
    Manor Farm Cottage, Passenham, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    983,628 GBP2023-11-30
    Officer
    2017-05-26 ~ 2017-07-31
    CIF 1 - secretary → ME
© 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.