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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
    Gore, Richard Norman
    Born in August 1978
    Individual (118 offsprings)
    Officer
    2021-03-30 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Stephen, Lauren Marie
    Born in May 1989
    Individual (70 offsprings)
    Officer
    2024-08-02 ~ 2025-10-22
    OF - Director → CIF 0
  • 3
    Stephen, Mark James
    Born in July 1980
    Individual (181 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
    2017-09-07 ~ 2024-08-02
    OF - Director → CIF 0
  • 4
    Dhir, Sanjay
    Born in January 1973
    Individual (41 offsprings)
    Officer
    2017-06-08 ~ 2021-03-15
    OF - Director → CIF 0
  • 5
    Myers, Simon Marc
    Born in December 1976
    Individual (28 offsprings)
    Officer
    2017-06-08 ~ 2021-03-15
    OF - Director → CIF 0
  • 6
    ASPECT BRACKNELL LTD
    10946761
    Floor 2, 59-60 Grosvenor Street, Mayfair, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-09-07 ~ 2024-08-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SELECT DEVELOPMENTS AND INVESTMENTS GROUP LTD
    - now 08702525
    EMBASSY GROUP LONDON LTD - 2014-04-01
    Wharf House, Victoria Quays, Wharf Street, Sheffield, England
    Liquidation Corporate (6 parents, 8 offsprings)
    Person with significant control
    2017-06-08 ~ 2021-03-15
    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
  • 8
    Leeward Management Limited, 3119 9 Forum Lane Camana Bay, P.o Box 144, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2024-08-02 ~ now
    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
parent relation
Company in focus

SILVERGATE REDFIELDS LTD

Period: 2017-06-08 ~ now
Company number: 10809867
Registered name
SILVERGATE REDFIELDS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
880,651 GBP2023-12-31
2,246,784 GBP2022-12-31
Cash at bank and in hand
3,503 GBP2023-12-31
1,357 GBP2022-12-31
Current Assets
9,506,423 GBP2023-12-31
11,955,329 GBP2022-12-31
Net Current Assets/Liabilities
-4,079,506 GBP2023-12-31
-2,306,236 GBP2022-12-31
Creditors
Non-current
-6,985,054 GBP2023-12-31
-9,131,419 GBP2022-12-31
Net Assets/Liabilities
-11,064,560 GBP2023-12-31
-11,437,655 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-11,064,660 GBP2023-12-31
-11,437,755 GBP2022-12-31
Equity
-11,064,560 GBP2023-12-31
-11,437,655 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
716,893 GBP2023-12-31
2,022,722 GBP2022-12-31
Other Debtors
Current
163,758 GBP2023-12-31
224,062 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
12,233 GBP2023-12-31
12,233 GBP2022-12-31
Trade Creditors/Trade Payables
Current
887,130 GBP2023-12-31
862,825 GBP2022-12-31
Other Creditors
Current
12,684,246 GBP2023-12-31
13,381,157 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,320 GBP2023-12-31
5,350 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
6,985,054 GBP2023-12-31
9,131,419 GBP2022-12-31

  • SILVERGATE REDFIELDS LTD
    Info
    Registered number 10809867
    59-60 Grosvenor Street, London W1K 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-08 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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