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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
    Currie, William Christopher
    Born in February 1962
    Individual (33 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Nicola
    Founder born in April 1972
    Individual (1 offspring)
    Officer
    2000-03-27 ~ 2025-03-31
    OF - Director → CIF 0
    Ms Nicola Watson
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    O'neill, Gavin Paul Anthony
    Computer Consultant born in September 1965
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Johnstone, Anita Catherine
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2000-03-21 ~ 2003-03-21
    OF - Director → CIF 0
    Johnstone, Ian
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2000-03-21 ~ 2021-04-16
    OF - Director → CIF 0
    Johnstone, Anita Catherine
    Director
    Individual (4 offsprings)
    Officer
    2000-03-21 ~ 2015-05-26
    OF - Secretary → CIF 0
    Mr Ian Johnstone
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Audcent, Martin
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
    Audcent, Martin
    Individual (17 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Murfitt, David Neil
    Individual (1 offspring)
    Officer
    2015-05-26 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 7
    Binks, Adam Thomas
    Born in December 1983
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    MAIA+ LIMITED
    12074128
    11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-04-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-03-21 ~ 2000-03-21
    OF - Nominee Secretary → CIF 0
  • 10
    WILLIAM CURRIE INVESTMENTS LIMITED 12871742
    3rd Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-04-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-03-21 ~ 2000-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYRENIS LIMITED

Period: 2016-04-07 ~ now
Company number: 03952704
Registered names
SYRENIS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
81,245 GBP2025-03-31
128,370 GBP2024-03-31
Property, Plant & Equipment
75,287 GBP2025-03-31
35,830 GBP2024-03-31
Fixed Assets - Investments
8 GBP2025-03-31
Fixed Assets
156,540 GBP2025-03-31
164,200 GBP2024-03-31
Debtors
1,325,920 GBP2025-03-31
1,553,263 GBP2024-03-31
Cash at bank and in hand
1,999,094 GBP2025-03-31
2,127,170 GBP2024-03-31
Current Assets
3,325,014 GBP2025-03-31
3,680,433 GBP2024-03-31
Creditors
-2,667,902 GBP2025-03-31
-2,697,791 GBP2024-03-31
Net Current Assets/Liabilities
657,112 GBP2025-03-31
982,642 GBP2024-03-31
Total Assets Less Current Liabilities
813,652 GBP2025-03-31
1,146,842 GBP2024-03-31
Creditors
Non-current
-8,945 GBP2024-03-31
Net Assets/Liabilities
813,652 GBP2025-03-31
1,121,426 GBP2024-03-31
Equity
Called up share capital
346 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
813,306 GBP2025-03-31
1,121,126 GBP2024-03-31
Average Number of Employees
572024-04-01 ~ 2025-03-31
482023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,707 GBP2025-03-31
113,087 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
87,841 GBP2025-03-31
113,087 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-101,767 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-101,767 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,554 GBP2025-03-31
77,257 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,554 GBP2025-03-31
77,257 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,915 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,915 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-82,618 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-82,618 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
66,153 GBP2025-03-31
35,830 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
8 GBP2025-03-31
Investments in Subsidiaries
8 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
583,079 GBP2025-03-31
649,933 GBP2024-03-31
Prepayments/Accrued Income
Current
524,436 GBP2025-03-31
717,839 GBP2024-03-31
Other Debtors
Current
27,308 GBP2025-03-31
8,357 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
93,615 GBP2025-03-31
177,134 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
19,876 GBP2025-03-31
Trade Creditors/Trade Payables
Current
168,521 GBP2025-03-31
110,902 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,861 GBP2025-03-31
54,249 GBP2024-03-31
Other Taxation & Social Security Payable
Current
131,158 GBP2025-03-31
98,635 GBP2024-03-31
Amount of value-added tax that is payable
Current
57,552 GBP2025-03-31
25,342 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,305,810 GBP2025-03-31
2,408,663 GBP2024-03-31
Creditors
Current
2,667,902 GBP2025-03-31
2,697,791 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
8,945 GBP2024-03-31

  • SYRENIS LIMITED
    Info
    QBASE CLOUD SERVICES LIMITED - 2016-04-07
    QBASE SOFTWARE DEVELOPMENT LIMITED - 2016-04-07
    BOMBPROOF 100 LIMITED - 2016-04-07
    Registered number 03952704
    V2 Sci-tech Daresbury, Keckwick Lane, Warrington, Cheshire WA4 4AB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-21 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.