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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Hancock, Alistair Charles
    Cto born in October 1969
    Individual (9 offsprings)
    Officer
    2022-12-23 ~ 2025-02-21
    OF - Director → CIF 0
  • 2
    Rix, Anthony John
    Company Director born in August 1956
    Individual (4 offsprings)
    Officer
    2017-02-23 ~ 2021-05-14
    OF - Director → CIF 0
  • 3
    Willetts, David Lindsay, The Rt Hon The Lord
    Member Of The House Of Lords born in March 1956
    Individual (33 offsprings)
    Officer
    2017-10-14 ~ 2025-08-04
    OF - Director → CIF 0
  • 4
    Glaister, Malcolm Edwin Maynard
    Born in October 1968
    Individual (20 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
    Malcolm Glaister
    Born in October 1968
    Individual (20 offsprings)
    Person with significant control
    2025-12-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    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
  • 5
    Gilpin, Matthew Thomas Diarmuid
    Director born in October 1969
    Individual (18 offsprings)
    Officer
    2016-09-12 ~ 2023-12-11
    OF - Director → CIF 0
  • 6
    Dohler, Michael
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
    Michael Dohler
    Born in January 1975
    Individual (6 offsprings)
    Person with significant control
    2020-03-20 ~ 2020-11-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hancock, Christopher Michael Jefferies
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Mrs Rosalind Mary Glaister
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    2026-01-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Rosie Glaister
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    2025-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    FARM STREET PARTNERS LTD
    - now 08204336
    GLAISTER CAPITAL LTD - 2015-05-05
    71, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-09-12 ~ 2016-12-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SIRIUS CONSTELLATION LTD

Period: 2016-09-12 ~ now
Company number: 10370422
Registered name
SIRIUS CONSTELLATION LTD - now
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
  • SIRIUS CONSTELLATION LTD
    Info
    Registered number 10370422
    Ramster Petworth Road, Chiddingfold, Nr Godalming, Surrey GU8 4SN
    PRIVATE LIMITED COMPANY incorporated on 2016-09-12 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.