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 7
  • 1
    Gardiner, Edward Grenville
    Company Director born in January 1978
    Individual (5 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Mabbott, Darren Graham
    Director born in September 1971
    Individual (7 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
    Mr Darren Graham Mabbott
    Born in September 1971
    Individual (7 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Osborne, Matthew James Henry
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Dale, Bernard
    Director born in May 1964
    Individual (40 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Sarah Jane Mabbott
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Metcalfe, Alexander Peter
    Director born in October 1980
    Individual (4 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 7
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (23 parents, 72 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Coupland, Michael William
    Director born in January 1986
    Individual (22 offsprings)
    Officer
    2021-10-05 ~ 2023-08-23
    OF - Director → CIF 0
  • 2
    Otway, Miles Daniel
    Director born in October 1983
    Individual (3 offsprings)
    Officer
    2018-06-12 ~ 2021-12-23
    OF - Director → CIF 0
  • 3
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (23 parents, 72 offsprings)
    Person with significant control
    2018-06-12 ~ 2021-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-06-12 ~ 2021-12-23
    PE - Secretary → CIF 0
parent relation
Company in focus

SILVERFISH HOLDINGS LIMITED

Previous name
ENSCO 1296 LIMITED - 2022-01-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1 GBP2023-10-31
1 GBP2022-10-31
Debtors
Current
9,193 GBP2023-10-31
8,499 GBP2022-10-31
Cash at bank and in hand
1,921 GBP2023-10-31
Current Assets
11,114 GBP2023-10-31
8,499 GBP2022-10-31
Net Assets/Liabilities
11,115 GBP2023-10-31
8,500 GBP2022-10-31
Equity
Called up share capital
11,117 GBP2023-10-31
8,500 GBP2022-10-31
1 GBP2021-06-30
Retained earnings (accumulated losses)
-2 GBP2023-10-31
Equity
11,115 GBP2023-10-31
8,500 GBP2022-10-31
1 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-2 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-2 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
-2 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
2,617 GBP2022-11-01 ~ 2023-10-31
8,499 GBP2021-07-01 ~ 2022-10-31
Issue of Equity Instruments
2,617 GBP2022-11-01 ~ 2023-10-31
8,499 GBP2021-07-01 ~ 2022-10-31
Investments in Subsidiaries
1 GBP2023-10-31
1 GBP2022-10-31
Cost valuation
1 GBP2023-10-31
1 GBP2022-10-31
Amounts Owed By Related Parties
9,193 GBP2023-10-31
8,499 GBP2022-10-31
Cash and Cash Equivalents
1,921 GBP2023-10-31
Number of Shares Issued (Fully Paid)
935,378 shares2023-10-31
850,000 shares2022-10-31
Related profiles found in government register
  • SILVERFISH HOLDINGS LIMITED
    Info
    ENSCO 1296 LIMITED - 2022-01-20
    Registered number 11409967
    Units 3b And 3c Saltash Parkway Industrial Estate, Saltash PL12 6LY
    Private Limited Company incorporated on 2018-06-12 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • SILVERFISH HOLDINGS LIMITED
    S
    Registered number 11409967
    One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENSCO 1437 LIMITED - 2022-01-06
    Units 3b And 3c Saltash Parkway Industrial Estate, Saltash, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,566,070 GBP2023-10-31
    Person with significant control
    2021-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.