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 3
  • 1
    Ames, Richard Jonathan
    Ceo born in January 1970
    Individual (15 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Unit 2, Whitehall Avenue, Kingston, Milton Keynes, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2012-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    Unit 1/2, Whitehall Avenue, Kingston, Milton Keynes, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Smith, Gary John
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2012-10-19 ~ 2017-10-13
    OF - Director → CIF 0
  • 2
    Holdgate, David Kenneth
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Smith, Kevin Laurie
    Individual (3 offsprings)
    Officer
    2006-10-23 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-10-23 ~ 2006-10-23
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-10-23 ~ 2006-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SISBET LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-03-31
1 GBP2017-03-31
Net Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
1 GBP2018-03-31
1 GBP2017-03-31

  • SISBET LIMITED
    Info
    Registered number 05974751
    2 Whitehall Avenue, Kingston, Milton Keynes MK10 0AX
    Private Limited Company incorporated on 2006-10-23 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.