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, Lauren Marie
    Director born in May 1989
    Individual (68 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mark James Stephen
    Born in July 1980
    Individual (96 offsprings)
    Person with significant control
    2017-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Gore, Richard Norman
    Director born in August 1978
    Individual (39 offsprings)
    Officer
    2020-05-14 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Stephen, Mark James
    Director born in July 1980
    Individual (96 offsprings)
    Officer
    2017-11-08 ~ 2024-08-02
    OF - Director → CIF 0
parent relation
Company in focus

152 SILBURY BOULEVARD LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
384,539 GBP2022-12-31
191,539 GBP2021-12-31
Cash at bank and in hand
619 GBP2022-12-31
41,005 GBP2021-12-31
Current Assets
2,172,423 GBP2022-12-31
6,331,076 GBP2021-12-31
Other Creditors
4,172,554 GBP2022-12-31
547,796 GBP2021-12-31
Net Current Assets/Liabilities
-2,000,131 GBP2022-12-31
5,783,280 GBP2021-12-31
Total Borrowings
Non-current
45,828 GBP2022-12-31
4,224,405 GBP2021-12-31
Other Creditors
Non-current
108,777 GBP2022-12-31
3,820,035 GBP2021-12-31
Net Assets/Liabilities
-2,154,736 GBP2022-12-31
-2,261,160 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-2,155,736 GBP2022-12-31
-2,262,160 GBP2021-12-31
Equity
-2,154,736 GBP2022-12-31
-2,261,160 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Other Debtors
Current
274,802 GBP2022-12-31
11,247 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
21,219 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
274,802 GBP2022-12-31
32,466 GBP2021-12-31
Other Debtors
Non-current
109,737 GBP2022-12-31
159,073 GBP2021-12-31
Trade Creditors/Trade Payables
Current
228,385 GBP2022-12-31
216,299 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,392 GBP2022-12-31
24,272 GBP2021-12-31

Related profiles found in government register
  • 152 SILBURY BOULEVARD LTD
    Info
    Registered number 11053775
    59-60 Grosvenor Street, London W1K 3HZ
    Private Limited Company incorporated on 2017-11-08 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-07
    CIF 0
  • 152 SILBURY BOULEVARD LTD
    S
    Registered number 11053775
    59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-17 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.