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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
Active 2
  • 1
    Bullen-whatling, Edward James
    Born in March 1989
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressGrosvenor House, St. Pauls Square, Birmingham, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Edward James Bullen-whatling
    Born in March 2019
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-10-17 ~ 2022-03-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address20-22, 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 ~ 2024-09-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SARAH JAMES LIMITED - now
    SARAH JAMES CONSULTANCY LIMITED - 2019-08-16
    SARAH JAMES HOLDINGS LIMITED - 2021-01-14
    icon of addressGrosvenor House, St. Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    706,877 GBP2024-01-31
    Person with significant control
    2019-10-16 ~ 2019-10-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIRIUS GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
1,630,069 GBP2024-10-31
1,645,527 GBP2023-10-31
Creditors
Amounts falling due within one year
-952,248 GBP2024-10-31
-984,925 GBP2023-10-31
Net Current Assets/Liabilities
677,821 GBP2024-10-31
660,602 GBP2023-10-31
Total Assets Less Current Liabilities
677,821 GBP2024-10-31
660,602 GBP2023-10-31
Creditors
Amounts falling due after one year
-17,274 GBP2024-10-31
Net Assets/Liabilities
660,547 GBP2024-10-31
660,602 GBP2023-10-31
Equity
660,547 GBP2024-10-31
660,602 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • SIRIUS GROUP HOLDINGS LIMITED
    Info
    Registered number 12266053
    icon of addressGrosvenor House, St. Pauls Square, Birmingham B3 1RB
    PRIVATE LIMITED COMPANY incorporated on 2019-10-16 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • SIRIUS GROUP HOLDINGS LIMITED
    S
    Registered number 12266053
    icon of addressGrosvenor House, St. Pauls Square, Birmingham, United Kingdom, B3 1RB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • SIRIUS GROUP HOLDINGS LTD
    S
    Registered number missing
    icon of addressGrosvenor House, St. Pauls Square, Birmingham, England, B3 1RB
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-07-24 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressFazeley House Rocky Lane, Aston, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-10-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.