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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
Active 4
  • 1
    Stavrinou, Catherine Mary
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Marlow, Stuart James
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Stavrinou, Nicholas James
    Born in February 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Stavrinou
    Born in February 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of address5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -279,198 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Stavrinou, George Nicholas
    Company Owner born in January 1945
    Individual
    Officer
    icon of calendar 2012-04-05 ~ 2014-04-05
    OF - Director → CIF 0
  • 2
    Kaye, Laurence Martin
    Commercial Director born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2019-10-01
    OF - Director → CIF 0
parent relation
Company in focus

SISP TECHNOLOGIES LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
27,852 GBP2024-12-31
38,446 GBP2023-12-31
Property, Plant & Equipment
7,047 GBP2024-12-31
1,339 GBP2023-12-31
Debtors
Current
81,516 GBP2024-12-31
30,030 GBP2023-12-31
Cash at bank and in hand
8,805 GBP2024-12-31
3,077 GBP2023-12-31
Creditors
Non-current
-2,338,551 GBP2024-12-31
-1,928,876 GBP2023-12-31
Net Assets/Liabilities
-2,438,423 GBP2024-12-31
-2,017,747 GBP2023-12-31
Equity
Called up share capital
809,646 GBP2024-12-31
809,646 GBP2023-12-31
Retained earnings (accumulated losses)
-3,248,069 GBP2024-12-31
-2,827,393 GBP2023-12-31
Equity
-2,438,423 GBP2024-12-31
-2,017,747 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
249,096 GBP2024-12-31
244,199 GBP2023-12-31
Intangible Assets - Gross Cost
249,096 GBP2024-12-31
244,199 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
221,244 GBP2024-12-31
205,753 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
221,244 GBP2024-12-31
205,753 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
15,491 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
15,491 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
27,852 GBP2024-12-31
38,446 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
28,447 GBP2024-12-31
21,949 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
28,447 GBP2024-12-31
21,949 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
21,400 GBP2024-12-31
20,610 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,400 GBP2024-12-31
20,610 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
790 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
790 GBP2024-01-01 ~ 2024-12-31
Prepayments/Accrued Income
Current
1,730 GBP2024-12-31
0 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
27,305 GBP2024-12-31
6,469 GBP2023-12-31
Other Debtors
Current
52,481 GBP2024-12-31
23,561 GBP2023-12-31
Trade Creditors/Trade Payables
Current
68,198 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
154,263 GBP2024-12-31
154,241 GBP2023-12-31
Non-current
2,338,551 GBP2024-12-31
1,928,876 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
  • SISP TECHNOLOGIES LTD
    Info
    Registered number 07963249
    icon of address5th Floor 167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2012-02-24 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.