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
    Mcdonald, Andrew
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Sirs, Robin Adrian
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
    Mr Robin Adrian Sirs
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Deborah Sirs
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Fenton, Philip Ian
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hunt, James Christopher
    Individual (30 offsprings)
    Officer
    2012-04-25 ~ 2012-04-25
    OF - Secretary → CIF 0
    2012-04-25 ~ 2023-04-27
    OF - Secretary → CIF 0
  • 2
    Topliss, Nicholas John
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2012-04-25 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Nicholas John Topliss
    Born in October 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ISIS CONCEPTS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
205,000 GBP2023-11-30
205,000 GBP2022-11-30
Debtors
1,686,012 GBP2023-11-30
53,177 GBP2022-11-30
Cash at bank and in hand
433,800 GBP2023-11-30
1,566,964 GBP2022-11-30
Creditors
Current
121,840 GBP2023-11-30
278,870 GBP2022-11-30
Net Current Assets/Liabilities
1,997,972 GBP2023-11-30
Total Assets Less Current Liabilities
2,202,972 GBP2023-11-30
1,546,271 GBP2022-11-30
Net Assets/Liabilities
202,972 GBP2023-11-30
1,546,271 GBP2022-11-30
Equity
Called up share capital
6,090 GBP2023-11-30
11,180 GBP2022-11-30
Capital redemption reserve
5,090 GBP2023-11-30
Equity
202,972 GBP2023-11-30
1,546,271 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
Number of shares allotted
Class 1 ordinary share
600,000 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-12-01 ~ 2023-11-30
Number of shares allotted
Class 2 ordinary share
900,000 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 2 ordinary share
0.0001 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • ISIS CONCEPTS HOLDINGS LIMITED
    Info
    Registered number 08045928
    57 High Street, Tetsworth, Oxon OX9 7BS
    Private Limited Company incorporated on 2012-04-25 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • ISIS CONCEPTS HOLDINGS LIMITED
    S
    Registered number 08045928
    57, High Street, Tetsworth, Oxon, United Kingdom, OX9 7BS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IOXI LIMITED - 2016-01-14
    ISIS CONCEPTS LIMITED - 2015-11-30
    57 High Street, Tetsworth, Oxon
    Active Corporate (4 parents)
    Equity (Company account)
    2,142,752 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.