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 8
  • 1
    Palix, Joel Regis Claude
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Tone, Andrew
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Power, Mark
    Investment Analyst born in November 1974
    Individual (1 offspring)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Gerrie, Andrew Martin
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Hully, Sonia Valerie
    Ceo Founder Director born in October 1970
    Individual (5 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Hodgins, Paul Charles
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 7
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-08-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Po Box 255, Les Banques, Trafalgar Court, St. Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2024-04-30 ~ 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 5
  • 1
    Ms Alison Margaret Hawksley
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2021-10-14 ~ 2021-11-08
    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
    2022-06-15 ~ 2024-04-30
    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
    Dodge, Tanith Claire
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2022-10-13 ~ 2023-10-30
    OF - Director → CIF 0
  • 3
    Wilson, James
    Director born in September 1985
    Individual (3 offsprings)
    Officer
    2021-11-08 ~ 2022-06-17
    OF - Director → CIF 0
  • 4
    Mr Andrew Martin Gerrie
    Born in March 1963
    Individual (14 offsprings)
    Person with significant control
    2021-08-10 ~ 2021-11-08
    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
    2022-06-15 ~ 2024-04-30
    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
  • 5
    Mr Paul Charles Hodgins
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    2021-08-10 ~ 2021-10-14
    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
parent relation
Company in focus

SILVERWOOD BRANDS PLC

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • SILVERWOOD BRANDS PLC
    Info
    Registered number 13557318
    Unit 7 Westergate Business Centre, Westergate Road, Brighton BN2 4QN
    Public Limited Company incorporated on 2021-08-10 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • SILVERWOOD BRANDS PLC
    S
    Registered number 13557318
    2nd Floor, 38-43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • SILVERWOOD BRANDS PLC
    S
    Registered number 13557318
    38-48, Lincoln's Inn Fields, 2nd Floor, London, England, WC2A 3PE
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • SILVERWOOD BRANDS PLC
    S
    Registered number 13557318
    Unit 7 Westergate Business Centre, Westergate Road, Brighton, England, BN2 4QN
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    PURE POTIONS SKIN LIMITED - 2019-01-28
    Unit 7 Westergate Business Centre, Westergate Road, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    -736,079 GBP2021-12-31
    Person with significant control
    2022-06-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Unit 7 Westergate Business Centre, Westergate Road, Brighton, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit 7 Westergate Business Centre, Westergate Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -170,216 GBP2023-12-31
    Person with significant control
    2022-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    5.17 Grand Union Studios 322 Ladbroke Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,853,555 GBP2023-12-31
    Person with significant control
    2022-10-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,492,008 GBP2023-06-30
    Person with significant control
    2023-01-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.