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 2
  • 1
    Ames, Richard Jonathan
    Ceo born in January 1970
    Individual (15 offsprings)
    Officer
    2017-07-01 ~ now
    OF - director → CIF 0
  • 2
    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
    Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Smith, Gary John
    Chief Executive born in June 1962
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2017-10-13
    OF - director → CIF 0
  • 2
    Holdgate, David Kenneth
    Chief Executive born in January 1950
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2012-12-31
    OF - director → CIF 0
  • 3
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    Satellite House, 17 Corsham Street, London, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Officer
    2012-02-02 ~ 2012-02-02
    PE - director → CIF 0
parent relation
Company in focus

SIS COSEC LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
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
Related profiles found in government register
  • SIS COSEC LIMITED
    Info
    Registered number 07934050
    2 Whitehall Avenue, Kingston, Milton Keynes MK10 0AX
    Private Limited Company incorporated on 2012-02-02 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SIS COSEC LIMITED
    S
    Registered number 04243307
    Unit 2, Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX
    CIF 1
  • SIS COSEC LIMITED
    S
    Registered number 07934050
    2 Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX
    CIF 2
  • SIS COSEC LIMITED
    S
    Registered number 07934050
    2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-08-18 ~ now
    CIF 3 - secretary → ME
  • 2
    Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -4,553,967 GBP2022-03-31
    Officer
    2021-02-10 ~ now
    CIF 5 - secretary → ME
  • 3
    49'S LIMITED - 2020-07-09
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2020-06-27 ~ now
    CIF 2 - secretary → ME
  • 4
    SIS FN LIMITED - 2020-07-09
    SIS GREYHOUNDS (HOLDINGS) LIMITED - 2020-01-09
    Unit 2 Whitehall Avenue, Kingston, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-02-27 ~ now
    CIF 7 - secretary → ME
  • 5
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2012-04-25 ~ dissolved
    CIF 14 - secretary → ME
  • 6
    SPORTS INFORMATION SERVICES LIMITED - 2017-01-10
    Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-12-16 ~ now
    CIF 6 - secretary → ME
  • 7
    DECORSECTOR LIMITED - 1987-01-28
    Unit 1/2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-04-25 ~ dissolved
    CIF 12 - secretary → ME
  • 8
    SATELLITE INFORMATION SERVICES LIMITED - 1998-11-12
    SATELLITE FINANCIAL SERVICES LIMITED - 1993-10-01
    CALMDART LIMITED - 1987-01-28
    Unit 1/2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-04-25 ~ dissolved
    CIF 11 - secretary → ME
  • 9
    Unit 2 Whitehall Avenue, Kingston, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-23 ~ now
    CIF 16 - secretary → ME
  • 10
    NEWINCCO 803 LIMITED - 2008-03-17
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2012-04-25 ~ now
    CIF 10 - secretary → ME
  • 11
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2012-04-25 ~ now
    CIF 9 - secretary → ME
  • 12
    SATELLITE INFORMATION SERVICES LIMITED - 2002-12-23
    SATELLITE SPORTS SERVICES LIMITED - 1998-11-12
    HALOBEST LIMITED - 1987-01-28
    Unit 1/2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-04-25 ~ dissolved
    CIF 13 - secretary → ME
  • 13
    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
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Corporate (10 parents, 6 offsprings)
    Officer
    2012-04-25 ~ now
    CIF 8 - secretary → ME
  • 14
    Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-03-31
    Officer
    2021-02-10 ~ now
    CIF 4 - secretary → ME
  • 15
    SATELLITE INFORMATION SERVICES LIMITED - 2017-01-10
    SPACEBIT LIMITED - 2002-12-23
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-25 ~ now
    CIF 1 - secretary → ME
Ceased 1
  • SIS LIVE LIMITED - 2018-12-13
    FATPIPE SATCOM LIMITED - 2014-10-22
    WILTORE LIMITED - 2004-05-21
    8th Floor, Blue Tower, Media City, Salford, England
    Corporate (8 parents)
    Officer
    2012-04-25 ~ 2018-10-09
    CIF 15 - secretary → ME

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