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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
Active 2
  • 1
    Stephen, Mark James
    Born in July 1980
    Individual (98 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressLeeward Management Limited, 3119 9 Forum Lane Camana Bay, P.o Box 144, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-08-02 ~ 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
Ceased 7
  • 1
    Stephen, Mark James
    Born in July 1980
    Individual (98 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Dhir, Sanjay
    Born in January 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2021-03-15
    OF - Director → CIF 0
  • 3
    Stephen, Lauren Marie
    Born in May 1989
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ 2025-10-22
    OF - Director → CIF 0
  • 4
    Gore, Richard Norman
    Born in August 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ 2023-04-01
    OF - Director → CIF 0
  • 5
    Myers, Simon Marc
    Born in December 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2021-03-15
    OF - Director → CIF 0
  • 6
    EMBASSY GROUP LONDON LTD - 2014-04-01
    icon of addressWharf House, Victoria Quays, Wharf Street, Sheffield, England
    Liquidation Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -220,921 GBP2018-09-30
    Person with significant control
    2017-06-08 ~ 2021-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of addressFloor 2, 59-60 Grosvenor Street, Mayfair, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Person with significant control
    2017-09-07 ~ 2024-08-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SILVERGATE REDFIELDS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
2,246,784 GBP2022-12-31
265,589 GBP2021-12-31
Cash at bank and in hand
1,357 GBP2022-12-31
7,257 GBP2021-12-31
Current Assets
11,955,329 GBP2022-12-31
26,101,860 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-14,261,565 GBP2022-12-31
-13,414,870 GBP2021-12-31
Net Current Assets/Liabilities
-2,306,236 GBP2022-12-31
12,686,990 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-22,857,657 GBP2021-12-31
Net Assets/Liabilities
-11,437,655 GBP2022-12-31
-10,170,667 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-11,437,755 GBP2022-12-31
-10,170,767 GBP2021-12-31
Equity
-11,437,655 GBP2022-12-31
-10,170,667 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-05-31 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
2,022,722 GBP2022-12-31
228,064 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2022-12-31
19,948 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2022-12-31
100 GBP2021-12-31
Other Debtors
Current
223,962 GBP2022-12-31
17,477 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
2,246,784 GBP2022-12-31
265,589 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
12,233 GBP2022-12-31
5,586 GBP2021-12-31
Trade Creditors/Trade Payables
Current
862,825 GBP2022-12-31
563,079 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2022-12-31
1,856,985 GBP2021-12-31
Other Creditors
Current
13,381,157 GBP2022-12-31
10,984,220 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
5,350 GBP2022-12-31
5,000 GBP2021-12-31
Creditors
Current
14,261,565 GBP2022-12-31
13,414,870 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
9,131,419 GBP2022-12-31
22,857,657 GBP2021-12-31
  • SILVERGATE REDFIELDS LTD
    Info
    Registered number 10809867
    icon of address59-60 Grosvenor Street, London W1K 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-08 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.