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SILVERWOOD BRANDS PLC

Public Limited Company Active

in

Registration No.
13557318
Incorporation Date
2021-08-10
Company Type
Public Limited Company
Address
Brighton, United Kingdom
Website
www.silverwoodbrands.com/
Source: Companies House

SILVERWOOD BRANDS PLC is a Public Limited Company registered in United Kingdom under 13557318, and its current status with Companies House is active. The company was incorporated on 10 August 2021 and lists its registered address as Brighton, United Kingdom. 1 shareholder is on record for SILVERWOOD BRANDS PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of SILVERWOOD BRANDS PLC

One shareholder is currently on record for SILVERWOOD BRANDS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
UNDISCLOSED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

8

Directors and officers of SILVERWOOD BRANDS PLC

The Director of SILVERWOOD BRANDS PLC currently on record is Andrew Gerrie; six of the 8 officer records shown for SILVERWOOD BRANDS PLC are current appointments, filed with Companies House. The remaining 2 records shown (Tanith Dodge and Sonia Hully) are former appointments that have since been resigned. Management authority at SILVERWOOD BRANDS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AG
Andrew Gerrie ACTIVE

Appointed
2021-08-10
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Hodgins ACTIVE

Appointed
2021-08-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Andrew Tone ACTIVE

Appointed
2021-10-14
Residence
🇯🇵 Japan
Occupation
Director

JP
Joel Palix ACTIVE

Appointed
2022-11-02
Residence
🇵🇹 Portugal
Occupation
Director

MP
Mark Power ACTIVE

Appointed
2024-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
INDIGO CORPORATE SECRETARY LIMITED ACTIVE ENTITY

Appointed
2021-08-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TD
Tanith Dodge RESIGNED

Appointed
2022-10-13
Resigned
2023-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Sonia Hully RESIGNED

Appointed
2022-10-24
Resigned
2025-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of SILVERWOOD BRANDS PLC

SILVERWOOD BRANDS PLC has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • BALMONDS SKINCARE LTD (United Kingdom)
  • NBY LONDON LTD (United Kingdom)
  • COSMIC CIRCLES LTD (United Kingdom)
  • SONOTAS CORPORATION (Japan)
  • COMMUNITY BEAUTY LIMITED (United Kingdom)
  • SONOTAS HOLDINGS K.K. (Japan)

Data availability

Those 6 subsidiaries span United Kingdom, Japan jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
SILVERWOOD BRANDS PLC
United Kingdom
BALMONDS SKINCARE LTD
United KingdomGB 11181014

NBY LONDON LTD
United KingdomGB 08761533

COSMIC CIRCLES LTD
United KingdomGB 14528862

SONOTAS CORPORATION+ subsidiaries
JapanJP 9021001023252

COMMUNITY BEAUTY LIMITED
United KingdomGB 16000919

SONOTAS HOLDINGS K.K.+ subsidiaries
JapanJP 2010401109882

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Frequently Asked Questions

Who owns SILVERWOOD BRANDS PLC?

One shareholder is currently on record for SILVERWOOD BRANDS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is SILVERWOOD BRANDS PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SILVERWOOD BRANDS PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SILVERWOOD BRANDS PLC have on record?

1 shareholder is shown on record for SILVERWOOD BRANDS PLC.

What is SILVERWOOD BRANDS PLC's company registration number?

SILVERWOOD BRANDS PLC's registration number is 13557318, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SILVERWOOD BRANDS PLC still an active company?

SILVERWOOD BRANDS PLC's status on Companies House is listed as active.

When was SILVERWOOD BRANDS PLC incorporated?

SILVERWOOD BRANDS PLC was incorporated on 10 August 2021, according to Companies House.

What is SILVERWOOD BRANDS PLC's registered address?

The registered address on file for SILVERWOOD BRANDS PLC is Brighton, United Kingdom.

What legal structure is SILVERWOOD BRANDS PLC registered as?

SILVERWOOD BRANDS PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of SILVERWOOD BRANDS PLC?

The Director of SILVERWOOD BRANDS PLC currently on record is Andrew Gerrie; six of the 8 officer records shown for SILVERWOOD BRANDS PLC are current appointments, filed with Companies House. The remaining 2 records shown (Tanith Dodge and Sonia Hully) are former appointments that have since been resigned. Management authority at SILVERWOOD BRANDS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SILVERWOOD BRANDS PLC have a parent company or subsidiaries?

SILVERWOOD BRANDS PLC has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 2 jurisdictions. Those 6 subsidiaries span United Kingdom, Japan jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SILVERWOOD BRANDS PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SILVERWOOD BRANDS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SILVERWOOD BRANDS PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SILVERWOOD BRANDS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 September 2026.

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