Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 7
- Subsidiaries
- 6
- Officers
- 9
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 1992-08-12
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 105 Wigmore Street, London, W1U 1QY, England
SILKSTONE FINANCE LIMITED is a ltd registered in GB, incorporated 1992-08-12 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SILKSTONE FINANCE LIMITED
- SILKSTONE FINANCE LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02739318
- Status
- active
- Type
- ltd
- Incorporated
- 1992-08-12
- Registered office
- 105 Wigmore Street, London, W1U 1QY, England
- SIC
- 41100
- SLATTER, Caitlin Annesecretary · appt 2026-06-23
- LEE, George Juliandirector · British · appt 2026-06-23
- MCNAUGHTON, Forbes William Leonarddirector · British · appt 2026-06-23
- ELLIS, Claire Joan(resigned)secretary · British · appt 1992-08-21
- PORTLAND SECRETARIES LIMITED(resigned)corporate secretary · appt 1992-08-12
- ELLIS, Alfred Wilson(resigned)director · British · appt 1992-08-21
- ELLIS, Clare Joan(resigned)director · British · appt 2025-04-25
- ELLIS, Matthew James Wilson(resigned)director · British · appt 2023-07-11
- PORTLAND SECRETARIES LIMITED(resigned)corporate director · appt 1992-08-12
- ■Howden Joinery Holdings Limited75–100% sharescorporate PSC · England · since 2026-06-23 · trace owners →
- ●Mr Alfred Wilson Ellissignificant influence or controlindividual PSC · United Kingdom · ceased 2026-06-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-11
Directorship network
38 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Alfred Wilson Ellisbeneficial owner
- Mrs Clare Joan Ellisbeneficial owner
- Mrs Clare Joan Ellisbeneficial owner
- Mr Alfred Wilson Ellisbeneficial owner
- Mr Christopher John Breretonbeneficial owner
- Mr Michael Frank Carterbeneficial owner
- Mr Michael Frank Carterbeneficial owner
- Mr Christopher John Breretonbeneficial owner
- Mr John Minardsbeneficial owner
- Mrs Clare Joan Ellisbeneficial owner
- Mr Alfred Wilson Ellisbeneficial owner
- Olivia Clare Barrassbeneficial owner
- Mr Matthew James Wilson Ellisbeneficial owner
- NLG 2019 LIMITEDbeneficial owner
- Northcote Hotel Limitedbeneficial owner
- Bhl Global Limitedbeneficial owner
- Northcote Hotel Limitedbeneficial owner
- Mr Alfred Wilson Ellisbeneficial owner
- Mrs Clare Joan Ellisbeneficial owner
- Mr Matthew James Wilson Ellisbeneficial owner
- Olivia Clare Barrassbeneficial owner
- Northcote Leisure Group Limitedbeneficial owner
- Mr Alfred Wilson Ellisbeneficial owner
- Mrs Clare Joan Ellisbeneficial owner
- Mr Alfred Wilson Ellisbeneficial owner
- Mrs Clare Joan Ellisbeneficial owner
- Mr Alfred Wilson Ellisbeneficial owner
- Mrs Clare Joan Ellisbeneficial owner
- Mr Matthew James Wilson Ellisbeneficial owner
- Olivia Clare Barrassbeneficial owner
- HOWDEN JOINERY CORPORATE SERVICES LIMITEDbeneficial owner
- HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- HOWDEN JOINERY PEOPLE SERVICES LIMITEDbeneficial owner
- HOWDEN JOINERY GROUP PLCbeneficial owner
- SHERIDAN FABRICATIONS LIMITEDbeneficial owner
- HOWDEN JOINERY LIMITEDbeneficial owner
- Howden Joinery Group Plcbeneficial owner
- SHERIDAN FABRICATIONS LIMITEDbeneficial owner