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 1
  • Taylor, Mark Anthony
    Chief Executive Officer born in January 1964
    Individual (13 offsprings)
    Officer
    2000-07-14 ~ now
    OF - director → CIF 0
    Mr Mark Anthony Taylor
    Born in January 1964
    Individual (13 offsprings)
    Person with significant control
    2016-09-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Blake, John Alan
    Company Director born in July 1946
    Individual
    Officer
    1998-09-17 ~ 2000-07-14
    OF - director → CIF 0
  • 2
    Taylor, Kelly
    Accounts Manager born in February 1981
    Individual
    Officer
    2010-08-31 ~ 2018-09-24
    OF - director → CIF 0
  • 3
    Pitman, John Michael
    Individual
    Officer
    1998-09-17 ~ 2002-08-28
    OF - secretary → CIF 0
  • 4
    Cook, Paul David
    Individual
    Officer
    2010-04-01 ~ 2011-08-31
    OF - secretary → CIF 0
  • 5
    Gibb, Duncan Stewart
    Technology Consultant born in May 1977
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2010-08-31
    OF - director → CIF 0
  • 6
    Spurling, Roger David
    Accountant born in June 1945
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2010-03-31
    OF - director → CIF 0
    Spurling, Roger David
    Accountant
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2010-03-31
    OF - secretary → CIF 0
  • 7
    Callway, Tomas Nils
    Marketing Director born in January 1974
    Individual
    Officer
    2008-07-01 ~ 2009-12-23
    OF - director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1998-09-17 ~ 1998-09-17
    PE - nominee-director → CIF 0
  • 9
    Po Box 536, Hidden Cottage Egerton Road, Weybridge, Surrey
    Corporate
    Officer
    2002-08-28 ~ 2006-12-31
    PE - secretary → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1998-09-17 ~ 1998-09-17
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SIRIUS CORPORATION LIMITED

Previous names
SIRIUS CORPORATION PLC - 2011-03-31
SIRIUS CORPORATION LIMITED - 2008-06-19
SIRIUS I.T. & ELECTRONICS LIMITED - 2005-02-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
-143,478 GBP2024-03-31
-142,278 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-03-31
Cost valuation
1 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-03-31
50,000 shares2023-03-31

  • SIRIUS CORPORATION LIMITED
    Info
    SIRIUS CORPORATION PLC - 2011-03-31
    SIRIUS CORPORATION LIMITED - 2008-06-19
    SIRIUS I.T. & ELECTRONICS LIMITED - 2005-02-09
    Registered number 03633198
    80-83 80-83 Long Lane, London, London EC1A 9ET
    Private Limited Company incorporated on 1998-09-17 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.