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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.

Parent entities and officers 2
  • 1
    Baruch, Mark Richard
    Born in October 1992
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Baruch
    Born in October 1992
    Individual (3 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Grant, Thomas Benjamin
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SIYAN GROUP LIMITED

Period: 2021-03-31 ~ now
Company number: 11855410
Registered names
SIYAN GROUP LIMITED - now
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Fixed Assets - Investments
451,990 GBP2025-01-31
451,990 GBP2024-01-31
Debtors
164,001 GBP2025-01-31
0 GBP2024-01-31
Cash at bank and in hand
120 GBP2025-01-31
21,621 GBP2024-01-31
Current Assets
164,121 GBP2025-01-31
21,621 GBP2024-01-31
Other Creditors
556,668 GBP2025-01-31
409,092 GBP2024-01-31
Net Current Assets/Liabilities
-392,547 GBP2025-01-31
-387,471 GBP2024-01-31
Total Assets Less Current Liabilities
59,443 GBP2025-01-31
64,519 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
59,343 GBP2025-01-31
64,419 GBP2024-01-31
Equity
59,443 GBP2025-01-31
64,519 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
451,990 GBP2025-01-31
451,990 GBP2024-01-31
Amounts Owed By Related Parties
164,001 GBP2025-01-31
Current
0 GBP2024-01-31
Amounts owed to group undertakings
Current
100 GBP2025-01-31
654 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82 shares2025-01-31
82 shares2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
82 GBP2024-02-01 ~ 2025-01-31
82 GBP2023-02-01 ~ 2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18 shares2025-01-31
18 shares2024-01-31
Nominal value of allotted share capital
Class 2 ordinary share
18 GBP2024-02-01 ~ 2025-01-31
18 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
100 shares2025-01-31
100 shares2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31

Related profiles found in government register
  • SIYAN GROUP LIMITED
    Info
    PROJECT S LIGHTING LTD - 2021-03-31
    Registered number 11855410
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 2019-03-01 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • SIYAN GROUP LIMITED
    S
    Registered number 11855410
    Grove Cottage, New Road, Princes Risborough, Buckinghamshire, United Kingdom, HP27 0JN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • SIYAN GROUP LIMITED
    S
    Registered number 11855410
    Unit L, Progress Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 4JD
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARTDPT. LIMITED
    13209077
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SIYAN LIMITED
    04196001
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-04-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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