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 6
  • 1
    Moscovitch, Lee Shamai
    Portfolio Manager born in November 1976
    Individual (162 offsprings)
    Officer
    2023-02-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Joshi, Sajeel Pradip
    Investments born in April 1990
    Individual (20 offsprings)
    Officer
    2023-02-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Kerle, Jamie Darren
    Asset Manager born in January 1988
    Individual (20 offsprings)
    Officer
    2023-02-23 ~ dissolved
    OF - director → CIF 0
  • 4
    Nash, Ralph Simon Fleetwood
    Accountant born in July 1987
    Individual (175 offsprings)
    Officer
    2023-02-23 ~ dissolved
    OF - director → CIF 0
  • 5
    Yard, Matthew James
    Chartered Accountant born in May 1979
    Individual (247 offsprings)
    Officer
    2023-02-23 ~ dissolved
    OF - director → CIF 0
  • 6
    SUTTON ENERGY RENTALS LLP
    5th Floor, 20 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents, 126 offsprings)
    Person with significant control
    2023-02-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hammond, Matthew John
    Partner, Infrastructure born in August 1971
    Individual (5 offsprings)
    Officer
    2019-05-15 ~ 2023-02-23
    OF - director → CIF 0
  • 2
    Moore, Thomas William
    Chartered Accountant born in July 1985
    Individual (23 offsprings)
    Officer
    2017-03-28 ~ 2019-05-15
    OF - director → CIF 0
  • 3
    Livingston, James Allan
    Investment Manager born in November 1980
    Individual (15 offsprings)
    Officer
    2015-10-21 ~ 2017-03-28
    OF - director → CIF 0
  • 4
    FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP
    Foresight Group Llp, The Shard, 32, London Bridge Street, London, England
    Corporate (2 parents, 22 offsprings)
    Officer
    2015-11-12 ~ 2017-11-06
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 5
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2016-06-29 ~ 2023-02-23
    PE - director → CIF 0
    2017-11-06 ~ 2017-11-06
    PE - secretary → CIF 0
  • 6
    FORESIGHT TECHNOLOGY VCT PLC - now
    FORESIGHT SOLAR & INFRASTRUCTURE VCT PLC - 2019-12-19
    FORESIGHT SOLAR VCT PLC - 2016-02-01
    The Shard, London Bridge Street, London, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-23
    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

SIOUS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
279,770 GBP2021-01-01 ~ 2021-12-31
279,170 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-403,382 GBP2021-01-01 ~ 2021-12-31
-256,313 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-123,612 GBP2021-01-01 ~ 2021-12-31
22,857 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,343 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-123,612 GBP2021-01-01 ~ 2021-12-31
18,514 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
6,154,491 GBP2021-12-31
5,181,542 GBP2020-12-31
Fixed Assets
6,154,491 GBP2021-12-31
5,181,542 GBP2020-12-31
Debtors
6,724,704 GBP2021-12-31
5,341,310 GBP2020-12-31
Net Current Assets/Liabilities
-6,207,078 GBP2021-12-31
-5,110,517 GBP2020-12-31
Total Assets Less Current Liabilities
-52,587 GBP2021-12-31
71,025 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-52,687 GBP2021-12-31
70,925 GBP2020-12-31
Equity
-52,587 GBP2021-12-31
71,025 GBP2020-12-31
Other Investments Other Than Loans
Cost valuation
6,154,491 GBP2021-12-31
5,181,542 GBP2020-12-31
Other Investments Other Than Loans
6,154,491 GBP2021-12-31
5,181,542 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
6,724,704 GBP2021-12-31
5,341,310 GBP2020-12-31
Other Taxation & Social Security Payable
Current
4,343 GBP2020-12-31
Other Creditors
Current
12,931,782 GBP2021-12-31
10,447,484 GBP2020-12-31
Related profiles found in government register
  • SIOUS LIMITED
    Info
    Registered number 09834490
    The Peak, 5 Wilton Road, London SW1V 1AN
    Private Limited Company incorporated on 2015-10-21 and dissolved on 2024-03-19 (8 years 4 months). The company status is Dissolved.
    CIF 0
  • SIOUS LIMITED
    S
    Registered number missing
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Limited Company
    CIF 1
  • SIOUS LIMITED
    S
    Registered number missing
    The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
    Private Company
    CIF 2
  • SIOUS LIMITED
    S
    Registered number 09834490
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -17,886 GBP2022-03-31
    Person with significant control
    2023-02-23 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,763,886 GBP2015-03-31
    Person with significant control
    2023-02-23 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,582,612 GBP2021-09-30
    Person with significant control
    2023-02-23 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    57,006 GBP2020-06-30
    Person with significant control
    2023-02-23 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (6 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,836,815 GBP2015-03-31
    Person with significant control
    2023-02-23 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,724,729 GBP2015-03-31
    Person with significant control
    2023-02-23 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,893,499 GBP2015-03-31
    Person with significant control
    2023-02-23 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -861,353 GBP2021-09-30
    Person with significant control
    2018-11-21 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 9
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,052,066 GBP2021-09-30
    Person with significant control
    2018-11-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,996,449 GBP2021-12-31
    Person with significant control
    2018-06-12 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,052,215 GBP2021-09-30
    Person with significant control
    2018-11-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,604,229 GBP2015-03-31
    Person with significant control
    2023-02-23 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,645,115 GBP2021-09-30
    Person with significant control
    2023-02-23 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,840,700 GBP2021-09-30
    Person with significant control
    2023-02-23 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -548 GBP2020-12-31
    Person with significant control
    2020-03-27 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,836,374 GBP2015-03-31
    Person with significant control
    2023-03-14 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    BNRG NORTHERN POWER LIMITED - 2018-11-19
    Unit 4 The Legacy Building Catalyst Inc, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    4,213,188 GBP2017-06-30
    Person with significant control
    2017-09-30 ~ 2023-12-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,840,700 GBP2021-09-30
    Person with significant control
    2023-02-23 ~ 2023-02-23
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,836,374 GBP2015-03-31
    Person with significant control
    2023-02-23 ~ 2023-02-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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