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 5
  • 1
    Ress, Annemie
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
  • 2
    Coombs, Andrew James
    Director born in April 1965
    Individual (14 offsprings)
    Officer
    2011-12-30 ~ now
    OF - director → CIF 0
  • 3
    Gallagher, Anthony James
    Individual (13 offsprings)
    Officer
    2020-05-29 ~ now
    OF - secretary → CIF 0
  • 4
    Bowman, Christopher Nigel
    Finance Director born in April 1976
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 5
    Plaza House, Fifth Floor, Admiral Park, St. Peter Port, Guernsey, Guernsey
    Corporate (4 offsprings)
    Person with significant control
    2017-10-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Bennett, Aoife Leslie
    Individual
    Officer
    2018-03-16 ~ 2019-10-31
    OF - secretary → CIF 0
  • 2
    Peggie, Andrew James
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    2018-12-03 ~ 2023-09-30
    OF - director → CIF 0
  • 3
    Tsappis, Neil John Alfred
    Individual
    Officer
    2019-10-31 ~ 2020-05-29
    OF - secretary → CIF 0
  • 4
    Hamman, Wessel Johannes
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2011-12-30 ~ 2018-12-03
    OF - director → CIF 0
  • 5
    Marks, Alistair Brian
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2011-12-30 ~ 2023-01-31
    OF - director → CIF 0
  • 6
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2014-05-15 ~ 2018-03-16
    PE - secretary → CIF 0
  • 7
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, 7th Floor, London, England
    Corporate (4 parents, 28 offsprings)
    Officer
    2011-12-30 ~ 2014-05-15
    PE - secretary → CIF 0
  • 8
    35, Great St. Helen's, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIRIUS FACILITIES (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2018-03-31
0 GBP2017-03-31
Property, Plant & Equipment
0 GBP2018-03-31
0 GBP2017-03-31
Fixed Assets - Investments
0 GBP2018-03-31
0 GBP2017-03-31
Fixed Assets
0 GBP2018-03-31
0 GBP2017-03-31
Total Inventories
0 GBP2018-03-31
0 GBP2017-03-31
Debtors
6,608,939 GBP2018-03-31
3,468,825 GBP2017-03-31
Cash at bank and in hand
48,495 GBP2018-03-31
82,738 GBP2017-03-31
Current assets - Investments
0 GBP2018-03-31
0 GBP2017-03-31
Current Assets
6,657,434 GBP2018-03-31
3,551,563 GBP2017-03-31
Creditors
Amounts falling due within one year
-5,331,318 GBP2018-03-31
-2,967,023 GBP2017-03-31
Net Current Assets/Liabilities
1,326,116 GBP2018-03-31
584,540 GBP2017-03-31
Total Assets Less Current Liabilities
1,326,116 GBP2018-03-31
584,540 GBP2017-03-31
Creditors
Amounts falling due after one year
0 GBP2018-03-31
0 GBP2017-03-31
Net Assets/Liabilities
1,326,116 GBP2018-03-31
584,540 GBP2017-03-31
Equity
Called up share capital
1 GBP2018-03-31
1 GBP2017-03-31
Share premium
0 GBP2018-03-31
0 GBP2017-03-31
Revaluation reserve
0 GBP2018-03-31
0 GBP2017-03-31
Retained earnings (accumulated losses)
1,326,115 GBP2018-03-31
584,539 GBP2017-03-31
Equity
1,326,116 GBP2018-03-31
584,540 GBP2017-03-31
Average Number of Employees
32017-04-01 ~ 2018-03-31
32016-04-01 ~ 2017-03-31
Debtors
Amounts falling due after one year
810,549 GBP2018-03-31
239,889 GBP2017-03-31

  • SIRIUS FACILITIES (UK) LIMITED
    Info
    Registered number 07894051
    1-4 Pall Mall East, London SW1Y 5AU
    Private Limited Company incorporated on 2011-12-30 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.