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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 8
  • 1
    Grant, Anthony John
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
    Anthony John Grant
    Born in August 1978
    Individual (5 offsprings)
    Person with significant control
    2020-01-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fletcher, Jacqueline Anne
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ 2022-03-18
    OF - Director → CIF 0
  • 3
    Ringrose, David Thomas
    Born in May 1990
    Individual (5 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
    Mr David Thomas Ringrose
    Born in May 1990
    Individual (5 offsprings)
    Person with significant control
    2025-01-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Thomas, Colin Derrick
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2017-02-28 ~ 2024-06-04
    OF - Director → CIF 0
    Mr Colin Derrick Thomas
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2020-01-17 ~ now
    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
  • 5
    Fletcher, Christopher Charles
    Director born in December 1953
    Individual (7 offsprings)
    Officer
    2017-02-28 ~ 2022-03-18
    OF - Director → CIF 0
  • 6
    King-martin, Andrew
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2017-01-17 ~ 2023-04-19
    OF - Director → CIF 0
    Mr Andrew King-martin
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2017-01-17 ~ 2023-07-13
    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
  • 7
    RINGROSE INVESTMENTS LIMITED
    16706169
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    CYNESIGE LIMITED
    16766069
    298 Regents Park Road, 3rd Floor Malborough House, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EMR SILVERTHORN HOLDINGS LIMITED

Period: 2017-01-17 ~ now
Company number: 10568323
Registered name
EMR SILVERTHORN HOLDINGS LIMITED - now
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Fixed Assets - Investments
2,308,203 GBP2025-06-30
2,308,203 GBP2024-06-30
Debtors
3,992 GBP2025-06-30
3,992 GBP2024-06-30
Cash at bank and in hand
2,440 GBP2025-06-30
2,110 GBP2024-06-30
Current Assets
6,432 GBP2025-06-30
6,102 GBP2024-06-30
Creditors
Current
33,895 GBP2025-06-30
33,495 GBP2024-06-30
Net Current Assets/Liabilities
-27,463 GBP2025-06-30
-27,393 GBP2024-06-30
Total Assets Less Current Liabilities
2,280,740 GBP2025-06-30
2,280,810 GBP2024-06-30
Creditors
Non-current
8,228 GBP2025-06-30
9,904 GBP2024-06-30
Net Assets/Liabilities
2,272,512 GBP2025-06-30
2,270,906 GBP2024-06-30
Equity
Called up share capital
42 GBP2025-06-30
70 GBP2024-06-30
Share premium
4,010 GBP2025-06-30
4,010 GBP2024-06-30
Capital redemption reserve
70 GBP2025-06-30
42 GBP2024-06-30
Retained earnings (accumulated losses)
2,268,390 GBP2025-06-30
2,266,784 GBP2024-06-30
Equity
2,272,512 GBP2025-06-30
2,270,906 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
2,308,203 GBP2024-06-30
Investments in Group Undertakings
2,308,203 GBP2025-06-30
2,308,203 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
3,992 GBP2025-06-30
Current, Amounts falling due within one year
3,992 GBP2024-06-30
Amounts owed to group undertakings
Current
32,095 GBP2025-06-30
31,695 GBP2024-06-30
Other Creditors
Current
1,800 GBP2025-06-30
1,800 GBP2024-06-30
Non-current
8,228 GBP2025-06-30
9,904 GBP2024-06-30

Related profiles found in government register
  • EMR SILVERTHORN HOLDINGS LIMITED
    Info
    Registered number 10568323
    Unit 1 Manor House Business Park, 97 Manor Farm Road, Wembley, Middlesex HA0 1BN
    PRIVATE LIMITED COMPANY incorporated on 2017-01-17 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • EMR SILVERTHORN HOLDINGS LIMITED
    S
    Registered number 10568323
    Unit 1 Manor House, 97 Manor Farm Road, Wembley, England, HA0 1BN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • EMR SILVERTHORN HOLDINGS LIMITED
    S
    Registered number 10568323
    Unit 1, Manor House Business Park, 97 Manor Farm Road, Wembley, Middlesex, England, HA0 1BN
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
    England in England, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EMR SILVERTHORN LIMITED
    - now 01395770
    K & F ELECTRIC MOTOR REPAIRS (SOUTHERN) LIMITED - 1994-10-04
    Unit 1 Manor House Business Park, 97 Manor Farm Road, Wembley, Middlesex
    Active Corporate (9 parents)
    Person with significant control
    2017-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EXCAL ELECTRIC MOTORS (UK) LTD
    09668095
    Unit 1 Manor House Business Park, 97 Manor Farm Road, Wembley, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SILVERTHORN PROPERTY INVESTMENTS LIMITED
    16430336
    Unit 1 Manor House, 97 Manor Farm Road, Wembley, England
    Active Corporate (3 parents)
    Person with significant control
    2025-05-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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