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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 11
  • 1
    Taylor, Mark Anthony
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2000-07-14 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Taylor
    Born in January 1964
    Individual (11 offsprings)
    Person with significant control
    2016-09-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Spurling, Roger David
    Born in July 1945
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2010-03-31
    OF - Director → CIF 0
    Spurling, Roger David
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 3
    Cook, Paul David
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 4
    Blake, John Alan
    Born in July 1946
    Individual (3 offsprings)
    Officer
    1998-09-17 ~ 2000-07-14
    OF - Director → CIF 0
  • 5
    Taylor, Kelly
    Born in March 1981
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2018-09-24
    OF - Director → CIF 0
  • 6
    Pitman, John Michael
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 7
    Callway, Tomas Nils
    Born in January 1974
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 8
    Gibb, Duncan Stewart
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    ARDIESSE CONSULTANTS LIMITED
    03891096
    Po Box 536, Hidden Cottage Egerton Road, Weybridge, Surrey
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2002-08-28 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1998-09-17 ~ 1998-09-17
    OF - Nominee Director → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1998-09-17 ~ 1998-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIRIUS CORPORATION LIMITED

Period: 2011-03-31 ~ now
Company number: 03633198
Registered names
SIRIUS CORPORATION LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
-144,678 GBP2025-03-31
-143,478 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Cost valuation
1 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
50,000 shares2024-03-31

  • SIRIUS CORPORATION LIMITED
    Info
    SIRIUS CORPORATION PLC - 2011-03-31
    SIRIUS CORPORATION LIMITED - 2011-03-31
    SIRIUS I.T. & ELECTRONICS LIMITED - 2011-03-31
    Registered number 03633198
    80-83 80-83 Long Lane, London, London EC1A 9ET
    PRIVATE LIMITED COMPANY incorporated on 1998-09-17 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.