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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
    Holm, Philip Stephen
    Born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
    Mr Philip Stephen Holm
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-01-28 ~ 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
  • 2
    Holm, Julia Ann
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Holm, Susannah Mae
    Student born in August 2000
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2024-10-09
    OF - Director → CIF 0
  • 2
    Holm, Emily Charlotte
    Director born in April 1995
    Individual
    Officer
    icon of calendar 2020-01-28 ~ 2024-10-09
    OF - Director → CIF 0
  • 3
    Shirran, Mark Alexander
    Director born in July 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2024-10-09
    OF - Director → CIF 0
parent relation
Company in focus

SILVER SHAMROCK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
1,750 GBP2024-01-31
1,750 GBP2023-01-31
Total Inventories
3,000 GBP2024-01-31
3,000 GBP2023-01-31
Cash at bank and in hand
4 GBP2024-01-31
4 GBP2023-01-31
Current Assets
3,004 GBP2024-01-31
3,004 GBP2023-01-31
Creditors
Amounts falling due within one year
-4,213 GBP2024-01-31
-3,973 GBP2023-01-31
Net Current Assets/Liabilities
-1,209 GBP2024-01-31
-969 GBP2023-01-31
Net Assets/Liabilities
541 GBP2024-01-31
781 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
441 GBP2024-01-31
681 GBP2023-01-31
Equity
541 GBP2024-01-31
781 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investments in Group Undertakings
1,750 GBP2024-01-31
1,750 GBP2023-01-31
Other Creditors
Amounts falling due within one year
4,213 GBP2024-01-31
3,973 GBP2023-01-31

Related profiles found in government register
  • SILVER SHAMROCK LIMITED
    Info
    Registered number 12428912
    icon of addressRoom 72, Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield AL9 6NE
    PRIVATE LIMITED COMPANY incorporated on 2020-01-28 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • SILVER SHAMROCK LIMITED
    S
    Registered number 12428912
    icon of address45, Mymms Drive, Brookmans Park, Hatfield, England, AL9 7AE
    Limited Company in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSuite 534 28 Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-24 ~ 2022-04-01
    CIF 1 - Has significant influence or control OE

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