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 2
  • 1
    Baruch, Mark Richard
    Company Director 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Grant, Thomas Benjamin
    Company Director born in June 1987
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SIYAN GROUP LIMITED

Previous name
PROJECT S LIGHTING LTD - 2021-03-31
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Fixed Assets - Investments
451,990 GBP2024-01-31
451,990 GBP2023-01-31
Cash at bank and in hand
21,621 GBP2024-01-31
5,867 GBP2023-01-31
Other Creditors
409,092 GBP2024-01-31
452,666 GBP2023-01-31
Net Current Assets/Liabilities
-387,471 GBP2024-01-31
-446,799 GBP2023-01-31
Total Assets Less Current Liabilities
64,519 GBP2024-01-31
5,191 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
64,419 GBP2024-01-31
5,091 GBP2023-01-31
Equity
64,519 GBP2024-01-31
5,191 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
451,990 GBP2024-01-31
451,990 GBP2023-01-31
Amounts owed to group undertakings
Current
654 GBP2024-01-31
53,636 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31

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 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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
Active 2
  • 1
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,801 GBP2024-01-31
    Person with significant control
    2021-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,591,740 GBP2023-01-31
    Person with significant control
    2019-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.