logo
explain how to read the page

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
    Waller, Andrew John
    Managing Director born in March 1956
    Individual (29 offsprings)
    Officer
    2005-09-05 ~ now
    OF - Director → CIF 0
    Mr Andrew John Waller
    Born in March 1956
    Individual (29 offsprings)
    Person with significant control
    2016-08-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Waller, Rachel Victoria Louise
    Marketing born in October 1965
    Individual (6 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 3
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2005-08-08 ~ 2008-08-19
    OF - Nominee Secretary → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2005-08-08 ~ 2005-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE SIREN GROUP LIMITED

Period: 2005-08-18 ~ 2024-07-30
Company number: 05530847
Registered names
THE SIREN GROUP LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
100 GBP2022-08-31
100 GBP2021-08-31
Current Assets
1 GBP2022-08-31
1 GBP2021-08-31
Creditors
Amounts falling due within one year
-100 GBP2022-08-31
-100 GBP2021-08-31
Net Current Assets/Liabilities
-99 GBP2022-08-31
-99 GBP2021-08-31
Total Assets Less Current Liabilities
1 GBP2022-08-31
1 GBP2021-08-31
Net Assets/Liabilities
1 GBP2022-08-31
1 GBP2021-08-31
Equity
1 GBP2022-08-31
1 GBP2021-08-31
Average Number of Employees
02021-09-01 ~ 2022-08-31
02020-09-01 ~ 2021-08-31

Related profiles found in government register
  • THE SIREN GROUP LIMITED
    Info
    SIREN SOLUTIONS LIMITED - 2005-08-18
    Registered number 05530847
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    PRIVATE LIMITED COMPANY incorporated on 2005-08-08 and dissolved on 2024-07-30 (18 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • THE SIREN GROUP LIMITED
    S
    Registered number 05530847
    2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ESSENCE NETWORK LIMITED
    04612995
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (10 parents)
    Person with significant control
    2018-05-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.