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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 5
  • 1
    Bowdler, Connor James
    Director born in October 1996
    Individual (4 offsprings)
    Officer
    2016-01-11 ~ 2024-05-24
    OF - Director → CIF 0
  • 2
    Spacey, Ross David Dean
    Born in January 1980
    Individual (18 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Bowdler, Susan
    Director born in April 1967
    Individual (19 offsprings)
    Officer
    2016-01-11 ~ 2024-04-04
    OF - Director → CIF 0
    Mrs Susan Bowdler
    Born in April 1967
    Individual (19 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
  • 4
    Bowdler, Mark
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2016-01-11 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Mark Bowdler
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    YECAPS MANAGEMENT LIMITED
    08036686
    Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SILVAQUE HOLDINGS LIMITED

Period: 2023-01-12 ~ now
Company number: 09944157
Registered names
SILVAQUE HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
8,675 GBP2025-06-30
8,675 GBP2024-06-30
Cash at bank and in hand
100 GBP2025-06-30
100 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-112,250 GBP2024-06-30
Net Current Assets/Liabilities
-39,650 GBP2025-06-30
-112,150 GBP2024-06-30
Total Assets Less Current Liabilities
-30,975 GBP2025-06-30
-103,475 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-31,075 GBP2025-06-30
-103,575 GBP2024-06-30
Equity
-30,975 GBP2025-06-30
-103,475 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
32024-01-01 ~ 2024-06-30
Investments in group undertakings and participating interests
8,675 GBP2025-06-30
8,675 GBP2024-06-30
Amounts owed to group undertakings
Current
39,750 GBP2025-06-30
112,250 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

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 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 1
  • 1
    FOOTBALL MUNDIAL LIMITED
    04149178
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.