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 3
  • 1
    Ali, Mohammed Raza
    Investment Director born in September 1981
    Individual (73 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Malesevic, Zorica
    Senior Portfolio Manager born in April 1981
    Individual (77 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 3
    SIRIUS RENEWABLE ENERGY LIMITED - 2020-03-25
    338, Euston Road, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    13,781,414 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Davies, Nicholas John
    Company Director born in November 1967
    Individual (33 offsprings)
    Officer
    2019-06-25 ~ 2020-03-24
    OF - Director → CIF 0
  • 2
    Taylor, Paul John
    Company Director born in June 1967
    Individual (6 offsprings)
    Officer
    2019-06-25 ~ 2020-03-24
    OF - Director → CIF 0
  • 3
    Mill, Douglas
    Director born in December 1962
    Individual (32 offsprings)
    Officer
    2015-10-06 ~ 2020-03-24
    OF - Director → CIF 0
  • 4
    Kane, Patrick Edward
    Company Director born in March 1970
    Individual (18 offsprings)
    Officer
    2019-06-25 ~ 2020-03-24
    OF - Director → CIF 0
  • 5
    Morgan, William Laugharne
    Director born in March 1975
    Individual (6 offsprings)
    Officer
    2020-03-24 ~ 2023-05-18
    OF - Director → CIF 0
  • 6
    Devon-lowe, Karl Phillip
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    2020-03-24 ~ 2023-05-18
    OF - Director → CIF 0
  • 7
    Powell, Matthew James
    Company Director born in August 1968
    Individual (19 offsprings)
    Officer
    2019-06-25 ~ 2020-03-24
    OF - Director → CIF 0
parent relation
Company in focus

WR (TECHBOARD) LIMITED

Previous name
INFINITE SIRIUS (TECHBOARD) LIMITED - 2020-03-25
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
1,017,822 GBP2023-06-30
1,095,486 GBP2022-06-30
Debtors
888,410 GBP2023-06-30
634,770 GBP2022-06-30
Cash at bank and in hand
83,125 GBP2023-06-30
96,706 GBP2022-06-30
Current Assets
971,535 GBP2023-06-30
731,476 GBP2022-06-30
Net Current Assets/Liabilities
907,831 GBP2023-06-30
660,567 GBP2022-06-30
Total Assets Less Current Liabilities
1,925,653 GBP2023-06-30
1,756,053 GBP2022-06-30
Net Assets/Liabilities
1,782,929 GBP2023-06-30
1,627,393 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
393,863 GBP2023-06-30
393,863 GBP2022-06-30
Plant and equipment
1,159,434 GBP2023-06-30
1,159,434 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,553,297 GBP2023-06-30
1,553,297 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
136,157 GBP2023-06-30
116,464 GBP2022-06-30
Plant and equipment
399,318 GBP2023-06-30
341,347 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
535,475 GBP2023-06-30
457,811 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,693 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
57,971 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,664 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
257,706 GBP2023-06-30
277,399 GBP2022-06-30
Plant and equipment
760,116 GBP2023-06-30
818,087 GBP2022-06-30
Prepayments/Accrued Income
Amounts falling due within one year
71,718 GBP2023-06-30
54,384 GBP2022-06-30
Debtors
Amounts falling due within one year
888,410 GBP2023-06-30
634,770 GBP2022-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
1,048 GBP2023-06-30
5,607 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
56,097 GBP2023-06-30
59,058 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
6,559 GBP2023-06-30
6,244 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • WR (TECHBOARD) LIMITED
    Info
    INFINITE SIRIUS (TECHBOARD) LIMITED - 2020-03-25
    Registered number 09811075
    338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2015-10-06 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.