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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 4
  • 1
    Silberston, Caroline Ann
    Born in September 1964
    Individual (1 offspring)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
    Ms Caroline Ann Silberston
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Rachel Holroyd Jones
    Born in January 1992
    Individual (1 offspring)
    Person with significant control
    2023-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2023-12-06 ~ 2023-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Silberston, Russell John
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
    Mr Russell John Silberston
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Christopher Silberston
    Born in July 1989
    Individual (3 offsprings)
    Person with significant control
    2023-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2023-12-06 ~ 2023-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UNDERHILL INVESTMENT HOLDINGS LIMITED

Period: 2023-08-23 ~ now
Company number: 15092487
Registered name
UNDERHILL INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-08-23 ~ 2024-08-31
Fixed Assets - Investments
2,282,745 GBP2025-08-31
2,168,466 GBP2024-08-31
Cash at bank and in hand
4,203 GBP2025-08-31
7,231 GBP2024-08-31
Net Current Assets/Liabilities
-678,823 GBP2025-08-31
-708,102 GBP2024-08-31
Total Assets Less Current Liabilities
1,603,922 GBP2025-08-31
1,460,364 GBP2024-08-31
Net Assets/Liabilities
1,560,258 GBP2025-08-31
1,428,561 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Share premium
1,299,902 GBP2025-08-31
1,299,902 GBP2024-08-31
Revaluation reserve
130,991 GBP2025-08-31
95,407 GBP2024-08-31
Retained earnings (accumulated losses)
129,265 GBP2025-08-31
33,152 GBP2024-08-31
Equity
1,560,258 GBP2025-08-31
1,428,561 GBP2024-08-31
Other Investments Other Than Loans
Cost valuation
2,018,074 GBP2025-08-31
1,900,333 GBP2024-08-31
Additions to investments
507,133 GBP2025-08-31
Disposals
-436,837 GBP2025-08-31
Other Investments Other Than Loans
2,018,074 GBP2025-08-31
1,900,333 GBP2024-08-31
Other Taxation & Social Security Payable
Current
18,087 GBP2025-08-31
3,464 GBP2024-08-31
Other Creditors
Current
664,939 GBP2025-08-31
711,869 GBP2024-08-31

  • UNDERHILL INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 15092487
    2 Moorlands Close, Brockenhurst SO42 7QS
    PRIVATE LIMITED COMPANY incorporated on 2023-08-23 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.