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 6
  • 1
    Klonarides, Elaine Christina
    Company Secretary born in April 1976
    Individual (42 offsprings)
    Officer
    2020-05-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Staley, Thomas Jay
    Finance Director born in October 1980
    Individual (5 offsprings)
    Officer
    2017-08-07 ~ dissolved
    OF - director → CIF 0
  • 3
    Davage, Clare Elizabeth
    Chartered Secretary born in November 1970
    Individual (26 offsprings)
    Officer
    2020-05-31 ~ dissolved
    OF - director → CIF 0
  • 4
    Fraser, Christopher Neil
    Director born in July 1974
    Individual (7 offsprings)
    Officer
    2011-01-17 ~ dissolved
    OF - director → CIF 0
  • 5
    SIRIUS MINERALS HOLDINGS LIMITED - now
    ALNERY NO. 3085 LIMITED - 2013-02-12
    20, Carlton House Terrace, London, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    20, Carlton House Terrace, London, United Kingdom
    Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-05-31 ~ dissolved
    OF - secretary → CIF 0
Ceased 7
  • 1
    King, Nicholas Anthony
    Individual (3 offsprings)
    Officer
    2013-04-09 ~ 2020-05-31
    OF - secretary → CIF 0
  • 2
    Sembi, Jaspreet
    Individual
    Officer
    2011-04-18 ~ 2013-04-09
    OF - secretary → CIF 0
  • 3
    Lindsay, Andrew Mark
    Director born in November 1962
    Individual (15 offsprings)
    Officer
    2011-01-17 ~ 2012-05-22
    OF - director → CIF 0
  • 4
    Murray, Jason Henry, Mr.
    Director born in September 1968
    Individual
    Officer
    2012-05-22 ~ 2014-08-15
    OF - director → CIF 0
  • 5
    Poulden, Richard O'dell
    Lawyer born in March 1952
    Individual
    Officer
    2010-08-10 ~ 2010-10-05
    OF - director → CIF 0
  • 6
    Harrison, Jonathan Charles
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2010-10-05 ~ 2011-01-17
    OF - director → CIF 0
  • 7
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    4th Floor, Haines House, 21 John Street, London, United Kingdom
    Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2010-08-10 ~ 2011-04-18
    PE - secretary → CIF 0
parent relation
Company in focus

SIRIUS EXPLORATION LIMITED

Previous name
SIRIUS MINERALS LIMITED - 2010-09-28
Standard Industrial Classification
08910 - Mining Of Chemical And Fertilizer Minerals
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 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

  • SIRIUS EXPLORATION LIMITED
    Info
    SIRIUS MINERALS LIMITED - 2010-09-28
    Registered number 07341075
    20 Carlton House Terrace, London SW1Y 5AN
    Private Limited Company incorporated on 2010-08-10 and dissolved on 2020-10-13 (10 years 2 months). The company status is Dissolved.
    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.