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
Dohler, Michael
Born in January 1975Individual (3 offsprings)Officer
2017-03-06 ~ nowOF - Director → CIF 0 - 2
Glaister, Malcolm Edwin Maynard
Born in September 1968Individual (15 offsprings)Officer 2016-09-12 ~ nowOF - Director → CIF 0 - 3
Hancock, Christopher Michael Jefferies
Born in November 1967Individual (8 offsprings)Officer 2017-02-23 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Gilpin, Matthew Thomas Diarmuid
Director born in October 1969Individual (6 offsprings)Officer 2016-09-12 ~ 2023-12-11OF - Director → CIF 0 - 2
Hancock, Alistair Charles
Cto born in October 1969Individual (3 offsprings)Officer 2022-12-23 ~ 2025-02-21OF - Director → CIF 0 - 3
Michael Dohler
Born in January 1975Individual (3 offsprings)Person with significant control 2020-03-20 ~ 2020-11-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Rix, Anthony John
Company Director born in August 1956Individual (3 offsprings)Officer 2017-02-23 ~ 2021-05-14OF - Director → CIF 0 - 5
Malcolm Glaister
Born in September 1968Individual (15 offsprings)Person with significant control 2020-03-20 ~ 2022-11-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Willetts, David Lindsay, The Rt Hon The Lord
Member Of The House Of Lords born in March 1956Individual (8 offsprings)Officer 2017-10-14 ~ 2025-08-04OF - Director → CIF 0 - 7
FARM STREET PARTNERS LTD
- nowGLAISTER CAPITAL LTD - 2015-05-05
71, Queen Victoria Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control2016-09-12 ~ 2016-12-05PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
SIRIUS CONSTELLATION LTD
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
1,310 GBP2024-12-31
200 GBP2023-12-31
Property, Plant & Equipment
682,219 GBP2024-12-31
472,944 GBP2023-12-31
Fixed Assets - Investments
272,952 GBP2024-12-31
100,023 GBP2023-12-31
Fixed Assets
956,481 GBP2024-12-31
573,167 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
421,320 GBP2024-12-31
320,589 GBP2023-12-31
Cash at bank and in hand
847,011 GBP2024-12-31
739,790 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,268,331 GBP2024-12-31
1,060,379 GBP2023-12-31
Creditors
Amounts falling due within one year
-478,403 GBP2024-12-31
-336,486 GBP2023-12-31
Net Current Assets/Liabilities
789,928 GBP2024-12-31
723,893 GBP2023-12-31
Total Assets Less Current Liabilities
1,746,409 GBP2024-12-31
1,297,060 GBP2023-12-31
Creditors
Amounts falling due after one year
-10,000 GBP2024-12-31
-21,200 GBP2023-12-31
Net Assets/Liabilities
1,736,409 GBP2024-12-31
1,275,860 GBP2023-12-31
Equity
Called up share capital
9,310 GBP2024-12-31
9,310 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
1,665,662 GBP2024-12-31
1,205,113 GBP2023-12-31
Equity
1,736,409 GBP2024-12-31
1,275,860 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
1,310 GBP2024-12-31
200 GBP2023-12-31
Intangible assets - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
2,038,571 GBP2024-12-31
1,409,955 GBP2023-12-31
Property, Plant & Equipment - Disposals
-8,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,356,352 GBP2024-12-31
937,011 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
419,341 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-01-01 ~ 2024-12-31
- Registered number 10370422
SIRIUS CONSTELLATION LTD
InfoRamster Petworth Road, Chiddingfold, Nr Godalming, Surrey GU8 4SNPRIVATE LIMITED COMPANY incorporated on 2016-09-12 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-07CIF 0
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.