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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
    Bullen-whatling, Edward James
    Director born in March 1989
    Individual (21 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
    Mr Edward James Bullen-whatling
    Born in March 1989
    Individual (21 offsprings)
    Person with significant control
    2019-05-10 ~ 2022-03-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    ACM HOLDCO LTD
    14000216
    20-22, Wenlock Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    60,001 GBP2023-03-31
    Person with significant control
    2022-03-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIRIUS GROUP INVESTMENTS LIMITED

Previous names
LYRA CAPITAL LIMITED - 2020-11-30
JWE CONSULTANCY SERVICES LTD - 2020-11-19
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-05-31
1 GBP2022-03-31
Current Assets
54,940 GBP2023-05-31
29,762 GBP2022-03-31
Creditors
Amounts falling due within one year
-22,036 GBP2023-05-31
-20,503 GBP2022-03-31
Net Current Assets/Liabilities
32,904 GBP2023-05-31
9,259 GBP2022-03-31
Total Assets Less Current Liabilities
32,905 GBP2023-05-31
9,260 GBP2022-03-31
Creditors
Amounts falling due after one year
-32,498 GBP2023-05-31
Net Assets/Liabilities
407 GBP2023-05-31
9,260 GBP2022-03-31
Equity
407 GBP2023-05-31
9,260 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-05-31
12021-04-01 ~ 2022-03-31

Related profiles found in government register
  • SIRIUS GROUP INVESTMENTS LIMITED
    Info
    LYRA CAPITAL LIMITED - 2020-11-30
    JWE CONSULTANCY SERVICES LTD - 2020-11-30
    Registered number 11989542
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2019-05-10 and dissolved on 2024-02-13 (4 years 9 months). The company status is Dissolved.
    CIF 0
  • SIRIUS GROUP INVESTMENTS LTD
    S
    Registered number missing
    20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU
    Limited Company
    CIF 1
  • SIRIUS GROUP INVESTMENTS LTD
    S
    Registered number missing
    Grosvenor House, St. Pauls Square, Birmingham, England, B3 1RB
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PHAZE PARTNERSHIPS LTD
    12286486
    20-22 Wenlock Road, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    6,898 GBP2021-10-31
    Person with significant control
    2023-05-15 ~ 2023-08-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PROXIMA CC LTD
    14159965
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.