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 1
  • Wang, Tom Yuda
    Director born in June 1977
    Individual (24 offsprings)
    Officer
    2016-03-07 ~ dissolved
    OF - Director → CIF 0
    Mr Tom Yuda Wang
    Born in June 1977
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Miao, Ran
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2016-03-18 ~ 2019-12-05
    OF - Director → CIF 0
parent relation
Company in focus

SILVERSTONE PROPERTIES LONDON LTD

Previous names
BELVOIR LONDON WESTMINSTER LTD - 2019-04-10
SILVERSTONE PROPERTIES LONDON LTD - 2019-03-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,406 GBP2020-03-31
Fixed Assets - Investments
540,567 GBP2020-03-31
300,817 GBP2019-03-31
Fixed Assets
542,973 GBP2020-03-31
300,817 GBP2019-03-31
Debtors
464,829 GBP2020-03-31
152,659 GBP2019-03-31
Cash at bank and in hand
3,009 GBP2020-03-31
5,538 GBP2019-03-31
Current Assets
467,838 GBP2020-03-31
158,197 GBP2019-03-31
Creditors
Current
971,402 GBP2020-03-31
407,180 GBP2019-03-31
Net Current Assets/Liabilities
-503,564 GBP2020-03-31
-248,983 GBP2019-03-31
Total Assets Less Current Liabilities
39,409 GBP2020-03-31
51,834 GBP2019-03-31
Creditors
Non-current
211,266 GBP2020-03-31
162,669 GBP2019-03-31
Net Assets/Liabilities
-171,857 GBP2020-03-31
-110,835 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
-171,957 GBP2020-03-31
-110,935 GBP2019-03-31
Equity
-171,857 GBP2020-03-31
-110,835 GBP2019-03-31
Average Number of Employees
62019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,750 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
344 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
344 GBP2020-03-31
Property, Plant & Equipment
Plant and equipment
2,406 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
540,567 GBP2020-03-31
300,817 GBP2019-03-31
Additions to investments
239,750 GBP2020-03-31
Investments in Group Undertakings
540,567 GBP2020-03-31
300,817 GBP2019-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,796 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
428,495 GBP2020-03-31
142,357 GBP2019-03-31
Other Debtors
Current, Amounts falling due within one year
17,538 GBP2020-03-31
10,302 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
464,829 GBP2020-03-31
152,659 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
116,341 GBP2020-03-31
109,024 GBP2019-03-31
Trade Creditors/Trade Payables
Current
1,799 GBP2020-03-31
5,101 GBP2019-03-31
Amounts owed to group undertakings
Current
75,489 GBP2020-03-31
92,489 GBP2019-03-31
Other Taxation & Social Security Payable
Current
37,342 GBP2020-03-31
Other Creditors
Current
740,431 GBP2020-03-31
200,566 GBP2019-03-31
Bank Borrowings/Overdrafts
Non-current
211,266 GBP2020-03-31
162,669 GBP2019-03-31

Related profiles found in government register
  • SILVERSTONE PROPERTIES LONDON LTD
    Info
    BELVOIR LONDON WESTMINSTER LTD - 2019-04-10
    SILVERSTONE PROPERTIES LONDON LTD - 2019-03-11
    Registered number 10045388
    1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP
    Private Limited Company incorporated on 2016-03-07 and dissolved on 2024-02-08 (7 years 11 months). The company status is Dissolved.
    CIF 0
  • SILVERSTONE PROPERTIES LONDON LTD
    S
    Registered number 10045388
    2nd Floor, Grove House, 14 Lyon Road, Harrow, England, HA1 2EN
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • SILVERSTONE PROPERTIES LONDON LTD
    S
    Registered number 10045388
    2nd Floor, Grove House, 55 Lowlands Road, Harrow, England, HA1 3AW
    Limited Company in Uk Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    GREY & CO (WEMBLEY PARK) LTD - 2021-01-19
    2nd Floor Grove House, 55 Lowlands Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -279,750 GBP2020-03-31
    Person with significant control
    2019-04-03 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    2nd Floor Grove House, 55 Lowlands Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -280,172 GBP2020-03-31
    Person with significant control
    2018-08-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -116,662 GBP2019-03-31
    Person with significant control
    2018-06-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Liquidation Corporate (2 parents)
    Equity (Company account)
    27,928 GBP2019-03-31
    Person with significant control
    2018-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • LONDON CENTRAL ESTATES LTD - 2021-10-25
    1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36,983 GBP2020-11-30
    Person with significant control
    2018-11-15 ~ 2021-04-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
© 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.