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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
Active 2
  • 1
    Sheard, Nicolas Charles Telford
    Computer Software Engineer born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    SHELFCO (NO. 991) LIMITED - 1995-02-22
    icon of address7, Wetherby Gardens, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Spray, Nigel Richard
    Investment Banker born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2006-09-12
    OF - Director → CIF 0
  • 2
    Lipworth, Bertrand Ivan
    Investment Banker born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2015-07-28
    OF - Director → CIF 0
    Lipworth, Bertrand Ivan
    Investment Banker
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 3
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2003-11-13 ~ 2003-12-12
    PE - Secretary → CIF 0
  • 4
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2003-11-13 ~ 2003-12-12
    PE - Nominee Director → CIF 0
  • 5
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2003-11-13 ~ 2003-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIRENIC GROUP LIMITED

Previous name
NEWINCCO 299 LIMITED - 2003-12-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
0 GBP2018-12-31
Fixed Assets
0 GBP2018-12-31
Cash at bank and in hand
8 GBP2019-12-31
31 GBP2018-12-31
Current Assets
8 GBP2019-12-31
31 GBP2018-12-31
Creditors
Amounts falling due within one year
-50 GBP2019-12-31
-50 GBP2018-12-31
Net Current Assets/Liabilities
-42 GBP2019-12-31
-19 GBP2018-12-31
Total Assets Less Current Liabilities
-42 GBP2019-12-31
-19 GBP2018-12-31
Creditors
Amounts falling due after one year
-533 GBP2019-12-31
-433 GBP2018-12-31
Net Assets/Liabilities
-575 GBP2019-12-31
-452 GBP2018-12-31
Equity
Called up share capital
504,330 GBP2019-12-31
504,330 GBP2018-12-31
Retained earnings (accumulated losses)
-504,905 GBP2019-12-31
-504,782 GBP2018-12-31
Equity
-575 GBP2019-12-31
-452 GBP2018-12-31

Related profiles found in government register
  • SIRENIC GROUP LIMITED
    Info
    NEWINCCO 299 LIMITED - 2003-12-15
    Registered number 04962735
    icon of addressPengerd Cottage Glastonbury Road, West Pennard, Glastonbury, Somerset BA6 8NH
    PRIVATE LIMITED COMPANY incorporated on 2003-11-13 and dissolved on 2021-01-26 (17 years 2 months). The company status is Dissolved.
    CIF 0
  • SIRENIC GROUP LIMITED
    S
    Registered number 04962735
    icon of addressPengerd Cottage, Glastonbury Road, West Pennard, Glastonbury, England, BA6 8NH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPengerd Cottage Glastonbury Road, West Pennard, Glastonbury, Somerset
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-01-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.