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SILENT WATER LIMITED
Company number 04850651 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SILENT WATER LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SILENT WATER LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04850651
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 July 2003
- Registered office
- Cheam, Surrey
- Country of origin
- United Kingdom
- Business
- Other accommodation; Other letting and operating of own or leased real estate
- Latest accounts type
- Small
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SILENT WATER LIMITED's ownership
- SILENT WATER LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls SILENT WATER LIMITED
SILENT WATER LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Smith And Byford Limited | Shares: 75% or more | 6 April 2016 | Company · Private Limited Company · England And Wales · number 01074356 |
Holdings · 1 layer
What SILENT WATER LIMITED holds
UK companies whose latest confirmation statement lists SILENT WATER LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by SILENT WATER LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| UPPER MULGRAVE ROAD FREEHOLD LIMITED Company 03768628 | Active | — | 4 | ORDINARY | 12 May 2026 |
Officers · 5 current
Who runs SILENT WATER LIMITED
SILENT WATER LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 12 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCLACHLAN, Paula | Secretary | 5 July 2006 | British | — |
| MCLACHLAN, Paula | Director | 5 July 2006 | British | England |
| SMITH, Hazel Rosemary Dawn | Director | 25 July 2006 | British | England |
| SMITH, William | Director | 30 September 2011 | British | England |
| SMITH, William | Director | 1 August 2010 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWYER, Daniel John | Secretary | 30 July 2003 | 12 August 2003 |
| PAWSON, Stephen | Secretary | 12 August 2003 | 5 July 2006 |
| CODLING, John Piers | Director | 12 August 2003 | 5 July 2006 |
| DOREY, Brian Keith | Director | 5 July 2006 | 1 April 2011 |
| DOREY, Maxine | Director | 25 July 2006 | 15 December 2016 |
| DWYER, Daniel James | Director | 30 July 2003 | 12 August 2003 |
| HARPER, Alan Ernest | Director | 5 November 2003 | 5 July 2006 |
| LAFFERTY, Henry | Director | 5 November 2003 | 5 July 2006 |
| PAWSON, Stephen | Director | 5 November 2003 | 5 July 2006 |
| SMITH, William | Director | 25 July 2006 | 1 January 2013 |
| SMITH, William | Director | 5 July 2006 | 1 January 2013 |
| WILSON, Andrew Richard | Director | 20 March 2017 | 1 May 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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