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
Ceased 6
  • 1
    Malcolm Glaister
    Born in September 1968
    Individual (15 offsprings)
    Person with significant control
    2020-03-20 ~ 2022-11-01
    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
  • 2
    Hancock, Alistair Charles
    Cto born in October 1969
    Individual (3 offsprings)
    Officer
    2022-12-23 ~ 2025-02-21
    OF - Director → CIF 0
  • 3
    Michael Dohler
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2020-03-20 ~ 2020-11-08
    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
    Rix, Anthony John
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ 2021-05-14
    OF - Director → CIF 0
  • 5
    Gilpin, Matthew Thomas Diarmuid
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2016-09-12 ~ 2023-12-11
    OF - Director → CIF 0
  • 6
    GLAISTER CAPITAL LTD - 2015-05-05
    71, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-12 ~ 2016-12-05
    PE - Ownership of shares – 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 - Has significant influence or control → CIF 0
parent relation
Company in focus

SIRIUS CONSTELLATION LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
100,223 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
472,944 GBP2023-12-31
493,098 GBP2022-12-31
Fixed Assets
573,167 GBP2023-12-31
493,098 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
975,151 GBP2023-12-31
868,684 GBP2022-12-31
Cash at bank and in hand
739,790 GBP2023-12-31
623,085 GBP2022-12-31
Current Assets
1,714,941 GBP2023-12-31
1,491,769 GBP2022-12-31
Creditors
Amounts falling due within one year
-340,236 GBP2023-12-31
-100,017 GBP2022-12-31
Net Current Assets/Liabilities
1,374,705 GBP2023-12-31
1,391,752 GBP2022-12-31
Total Assets Less Current Liabilities
1,947,872 GBP2023-12-31
1,884,850 GBP2022-12-31
Creditors
Amounts falling due after one year
-21,200 GBP2023-12-31
-27,567 GBP2022-12-31
Net Assets/Liabilities
1,926,672 GBP2023-12-31
1,857,283 GBP2022-12-31
Equity
Called up share capital
9,310 GBP2023-12-31
10,610 GBP2022-12-31
Retained earnings (accumulated losses)
1,917,362 GBP2023-12-31
1,846,673 GBP2022-12-31
Equity
1,926,672 GBP2023-12-31
1,857,283 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
100,223 GBP2023-12-31
0 GBP2022-12-31
Intangible assets - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,409,954 GBP2023-12-31
1,074,344 GBP2022-12-31
Property, Plant & Equipment - Disposals
-17,555 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
937,010 GBP2023-12-31
581,246 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
373,318 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,554 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31
  • SIRIUS CONSTELLATION LTD
    Info
    Registered number 10370422
    Ramster Petworth Road, Chiddingfold, Nr Godalming, Surrey GU8 4SN
    Private Limited Company incorporated on 2016-09-12 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.