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 2
  • 1
    Ward, Russell Adrian Edmund
    Lawyer born in September 1963
    Individual (12 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
    Ward, Russell Adrian Edmund
    Lawyer
    Individual (12 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Secretary → CIF 0
    Mr Russell Adrian Admund Ward
    Born in September 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Gibb, Philip
    Born in January 1956
    Individual (16 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
    Mr Philip Gibb
    Born in January 1956
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Ward, Simon Howard Vernon
    Key Account Manager born in September 1961
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2011-02-20
    OF - Director → CIF 0
parent relation
Company in focus

SYRUS ENERGY LIMITED

Previous name
SYRUS PROPERTY ENTERPRISES LIMITED - 2011-08-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
333 GBP2022-12-31
Current Assets
9,263 GBP2023-12-31
3,394 GBP2022-12-31
Creditors
Amounts falling due within one year
-7,500 GBP2023-12-31
-10,500 GBP2022-12-31
Net Current Assets/Liabilities
1,763 GBP2023-12-31
-7,106 GBP2022-12-31
Total Assets Less Current Liabilities
1,763 GBP2023-12-31
-6,773 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,155,749 GBP2023-12-31
-1,086,964 GBP2022-12-31
Net Assets/Liabilities
-1,153,986 GBP2023-12-31
-1,093,737 GBP2022-12-31
Equity
-1,153,986 GBP2023-12-31
-1,093,737 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SYRUS ENERGY LIMITED
    Info
    SYRUS PROPERTY ENTERPRISES LIMITED - 2011-08-04
    Registered number 04427203
    Belmont Lodge Catsash Road, Christchurch, Newport NP18 1LB
    Private Limited Company incorporated on 2002-04-29 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • SYRUS ENERGY LIMITED
    S
    Registered number 4427203
    5, Raleigh Walk, Brigantine Place, Cardiff, Wales, CF10 4LN
    Corporate in Companies House, England And Wales
    CIF 1
  • SYRUS ENERGY LIMITED
    S
    Registered number 04427203
    Penguin House, 1 -3 Raleigh Walk, Brigantine Place, Cardiff, Wales, CF10 4LN
    Private Company Limited By Shares in Companies House, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,857,275 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-04-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.