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
    Spacey, Ross David Dean
    Director born in January 1980
    Individual (6 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    949,735 GBP2023-12-31
    Person with significant control
    2024-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Bowdler, Susan
    Director born in April 1967
    Individual (11 offsprings)
    Officer
    2016-01-11 ~ 2024-04-04
    OF - Director → CIF 0
    Mrs Susan Bowdler
    Born in April 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bowdler, Connor James
    Director born in October 1996
    Individual (3 offsprings)
    Officer
    2016-01-11 ~ 2024-05-24
    OF - Director → CIF 0
  • 3
    Bowdler, Mark
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Mark Bowdler
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SILVAQUE HOLDINGS LIMITED

Previous name
SILVAQUE LIMITED - 2023-01-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
289,631 GBP2023-12-31
289,631 GBP2023-03-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-139,000 GBP2023-12-31
-272,681 GBP2023-03-31
Net Current Assets/Liabilities
-138,900 GBP2023-12-31
-272,581 GBP2023-03-31
Total Assets Less Current Liabilities
150,731 GBP2023-12-31
17,050 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
150,631 GBP2023-12-31
16,950 GBP2023-03-31
Equity
150,731 GBP2023-12-31
17,050 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2023-12-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
289,631 GBP2023-12-31
289,631 GBP2023-03-31
Amounts owed to group undertakings
Current
-93,700 GBP2023-12-31
29,431 GBP2023-03-31
Other Creditors
Current
232,700 GBP2023-12-31
236,250 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
7,000 GBP2023-03-31
Creditors
Current
139,000 GBP2023-12-31
272,681 GBP2023-03-31
Number of shares allotted
100 shares2023-04-01 ~ 2023-12-31
100 shares2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
100 GBP2023-04-01 ~ 2023-12-31
100 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SILVAQUE HOLDINGS LIMITED
    Info
    SILVAQUE LIMITED - 2023-01-12
    Registered number 09944157
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands B62 8DY
    Private Limited Company incorporated on 2016-01-11 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
  • SILVAQUE HOLDINGS LIMITED
    S
    Registered number 09944157
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands, England, B63 3AB
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,062 GBP2023-12-31
    Person with significant control
    2021-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.