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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 4
  • 1
    Stone, Lynne Letitia
    Born in September 1967
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Stone, Lynne Letitia
    Individual (1 offspring)
    Officer
    2003-10-03 ~ now
    OF - Secretary → CIF 0
    Mrs Lynne Letitia Stone
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Stone, Thomas Henry
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2003-10-03 ~ 2021-11-08
    OF - Director → CIF 0
    Mr Thomas Henry Stone
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ 2021-11-08
    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
  • 3
    NET ROUTE LIMITED - now
    INFORM DECISIONS (UK) LIMITED - 2007-09-14 04045621 07383096
    FORMATION MG (UK) LIMITED - 2003-06-26
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 991 offsprings)
    Officer
    2003-10-03 ~ 2003-10-03
    OF - Nominee Director → CIF 0
  • 4
    FORMATION INTERIORS LIMITED 04880352
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-14
    Dissolved on 2026-02-18
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents, 1244 offsprings)
    Officer
    2003-10-03 ~ 2003-10-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIRIUS MANAGEMENT LIMITED

Period: 2003-10-03 ~ now
Company number: 04921111
Registered name
SIRIUS MANAGEMENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
6,484 GBP2023-10-31
11,959 GBP2022-10-31
Current Assets
24,425 GBP2023-10-31
63,102 GBP2022-10-31
Creditors
Current
-105,905 GBP2023-10-31
-101,115 GBP2022-10-31
Net Current Assets/Liabilities
-81,480 GBP2023-10-31
-38,013 GBP2022-10-31
Total Assets Less Current Liabilities
-74,996 GBP2023-10-31
-26,054 GBP2022-10-31
Creditors
Non-current
30,583 GBP2023-10-31
67,583 GBP2022-10-31
Net Assets/Liabilities
-105,579 GBP2023-10-31
-93,637 GBP2022-10-31
Equity
-105,579 GBP2023-10-31
-93,637 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31

  • SIRIUS MANAGEMENT LIMITED
    Info
    Registered number 04921111
    131 Almners Road, Lyne, Chertsey, Surrey KT16 0BJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-03 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-10-03
    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.