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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 9
  • 1
    Birchall, Philip Andrew
    Designer born in June 1972
    Individual (3 offsprings)
    Officer
    2007-11-27 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Philip Andrew Birchall
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    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
  • 2
    Williams, Rachel Aimee
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Robert
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    2007-11-27 ~ 2015-12-04
    OF - Director → CIF 0
    Hawkins, Robert
    Individual (5 offsprings)
    Officer
    2009-08-17 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 4
    Kensington, Simon Paul
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Henderson, James Andrew
    Chief Executive Officer born in December 1952
    Individual (9 offsprings)
    Officer
    2007-10-18 ~ 2009-08-07
    OF - Director → CIF 0
  • 6
    Smith, Roderick James
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Catherall, Timothy Peter
    Accountant born in March 1966
    Individual (6 offsprings)
    Officer
    2007-11-27 ~ 2009-08-17
    OF - Director → CIF 0
    Catherall, Timothy Peter
    Individual (6 offsprings)
    Officer
    2007-10-18 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 8
    Nimmo, Matthew Stewart Kerswill
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2007-11-27 ~ 2023-09-28
    OF - Director → CIF 0
    Mr Matthew Stewart Kerswill Nimmo
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    SIREN DESIGN HOLDINGS LIMITED
    15016246
    58 Wardour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIREN DESIGN LIMITED

Period: 2008-04-19 ~ now
Company number: 06402932
Registered names
SIREN DESIGN LIMITED - now
Standard Industrial Classification
18129 - Printing N.e.c.
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
38,876 GBP2025-12-31
26,734 GBP2024-12-31
Debtors
480,072 GBP2025-12-31
461,438 GBP2024-12-31
Current assets - Investments
0 GBP2025-12-31
85 GBP2024-12-31
Cash at bank and in hand
725,093 GBP2025-12-31
654,971 GBP2024-12-31
Current Assets
1,326,165 GBP2025-12-31
1,237,494 GBP2024-12-31
Creditors
Amounts falling due within one year
-338,753 GBP2025-12-31
-347,884 GBP2024-12-31
Net Current Assets/Liabilities
987,412 GBP2025-12-31
889,610 GBP2024-12-31
Total Assets Less Current Liabilities
1,026,288 GBP2025-12-31
916,344 GBP2024-12-31
Creditors
Amounts falling due after one year
0 GBP2025-12-31
-19,908 GBP2024-12-31
Net Assets/Liabilities
1,020,115 GBP2025-12-31
893,430 GBP2024-12-31
Equity
Called up share capital
797 GBP2025-12-31
797 GBP2024-12-31
Share premium
20,891 GBP2025-12-31
20,891 GBP2024-12-31
Capital redemption reserve
1,416 GBP2025-12-31
1,416 GBP2024-12-31
Other miscellaneous reserve
538,261 GBP2025-12-31
538,261 GBP2024-12-31
Retained earnings (accumulated losses)
458,750 GBP2025-12-31
332,065 GBP2024-12-31
Equity
1,020,115 GBP2025-12-31
893,430 GBP2024-12-31
Average Number of Employees
222025-01-01 ~ 2025-12-31
212024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
143,416 GBP2025-12-31
123,268 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
104,540 GBP2025-12-31
96,534 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,006 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
38,876 GBP2025-12-31
26,734 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
408,849 GBP2025-12-31
397,564 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
71,223 GBP2025-12-31
Amounts falling due within one year, Current
63,874 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
480,072 GBP2025-12-31
Amounts falling due within one year, Current
461,438 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-12-31
55,871 GBP2024-12-31
Trade Creditors/Trade Payables
Current
72,256 GBP2025-12-31
98,478 GBP2024-12-31
Other Taxation & Social Security Payable
Current
216,648 GBP2025-12-31
130,964 GBP2024-12-31
Other Creditors
Current
49,849 GBP2025-12-31
62,571 GBP2024-12-31
Creditors
Current
338,753 GBP2025-12-31
347,884 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-12-31
19,908 GBP2024-12-31

  • SIREN DESIGN LIMITED
    Info
    KATA INCORPORATED LIMITED - 2008-04-19
    Registered number 06402932
    58 Wardour Street, London W1D 4JQ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-18 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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.