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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 5
  • 1
    Bichard, Stuart
    Manager born in May 1972
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Kaxe, Garry
    Lawyer
    Individual (55 offsprings)
    Officer
    2005-02-25 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 3
    Bichard, Phillip
    Building Manager born in November 1943
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ 2019-05-07
    OF - Director → CIF 0
    Mr Phillip Bichard
    Born in November 1943
    Individual (2 offsprings)
    Person with significant control
    2017-05-11 ~ 2019-05-07
    PE - Has significant influence or controlCIF 0
  • 4
    Bichard, Valerie Joan
    Individual (5 offsprings)
    Officer
    2004-05-11 ~ now
    OF - Secretary → CIF 0
    Mrs Valerie Bichard
    Born in March 1946
    Individual (5 offsprings)
    Person with significant control
    2019-05-08 ~ now
    PE - Has significant influence or controlCIF 0
    Mrs Valerie Bichard
    Born in April 1946
    Individual (5 offsprings)
    Person with significant control
    2019-05-07 ~ 2019-05-07
    PE - Has significant influence or controlCIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-05-11 ~ 2004-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

S.I.S. CONSTRUCTION LTD

Period: 2004-05-11 ~ 2020-09-29
Company number: 05125473
Registered name
S.I.S. CONSTRUCTION LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
420,000 GBP2017-05-31
Debtors
Current
16,186 GBP2017-05-31
Cash at bank and in hand
15,659 GBP2017-05-31
Current Assets
31,845 GBP2017-05-31
Net Current Assets/Liabilities
-1,080 GBP2018-05-31
29,789 GBP2017-05-31
Total Assets Less Current Liabilities
-1,080 GBP2018-05-31
449,789 GBP2017-05-31
Net Assets/Liabilities
-1,080 GBP2018-05-31
420,542 GBP2017-05-31
Equity
Called up share capital
30 GBP2018-05-31
30 GBP2017-05-31
Retained earnings (accumulated losses)
-1,110 GBP2018-05-31
420,512 GBP2017-05-31
Equity
-1,080 GBP2018-05-31
420,542 GBP2017-05-31
Other Debtors
16,186 GBP2017-05-31
Corporation Tax Payable
616 GBP2017-05-31
Other Creditors
Current
1,080 GBP2018-05-31
1,440 GBP2017-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2018-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Equity
Called up share capital
30 GBP2018-05-31
30 GBP2017-05-31

  • S.I.S. CONSTRUCTION LTD
    Info
    Registered number 05125473
    Ramsbury House, Charnham Lane, Hungerford, Berkshire RG17 0EY
    PRIVATE LIMITED COMPANY incorporated on 2004-05-11 and dissolved on 2020-09-29 (16 years 4 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.