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 6
  • 1
    Butler, Stewart Michael
    Director born in April 1974
    Individual (15 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Spaccia, Samuele
    Company Director born in May 1980
    Individual (8 offsprings)
    Officer
    2022-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Rudi, Giuseppe
    Company Director born in October 1966
    Individual (8 offsprings)
    Officer
    2022-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Cominone, Paolo
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    2022-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, James Andrew
    Director born in December 1975
    Individual (53 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    C/o 3a, Tournament Court, Tournament Fields, Warwick, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    442,634 GBP2019-12-31
    Person with significant control
    2022-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Mr Stewart Michael Butler
    Born in April 1974
    Individual (15 offsprings)
    Person with significant control
    2021-01-01 ~ 2022-07-02
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Higgins, Tracey Carolyn
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2020-03-04 ~ 2021-10-13
    OF - Director → CIF 0
    Mrs Tracey Carolyn Higgins
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2020-03-04 ~ 2021-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Homer, Paul Andrew
    Director born in June 1969
    Individual
    Officer
    2021-01-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2019-11-04 ~ 2020-03-04
    OF - Director → CIF 0
  • 5
    Gratton, Michael
    Director born in May 1982
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2022-01-18
    OF - Director → CIF 0
  • 6
    Eckersley, Paul David
    Director born in March 1969
    Individual
    Officer
    2021-01-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 7
    Mr James Andrew Edwards
    Born in December 1975
    Individual (53 offsprings)
    Person with significant control
    2021-01-01 ~ 2022-07-02
    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
  • 8
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 510 offsprings)
    Person with significant control
    2019-11-04 ~ 2020-03-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SIID LIMITED

Previous name
WALBECK MANAGEMENT LIMITED - 2021-05-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
1,077,978 GBP2022-12-31
Debtors
219,699 GBP2023-12-31
575,860 GBP2022-12-31
Cash at bank and in hand
1,377 GBP2023-12-31
7,563 GBP2022-12-31
Current Assets
221,076 GBP2023-12-31
583,423 GBP2022-12-31
Creditors
Current
199,356 GBP2023-12-31
37,783 GBP2022-12-31
Net Current Assets/Liabilities
21,720 GBP2023-12-31
545,640 GBP2022-12-31
Total Assets Less Current Liabilities
21,720 GBP2023-12-31
1,623,618 GBP2022-12-31
Creditors
Non-current
503,266 GBP2023-12-31
2,090,649 GBP2022-12-31
Net Assets/Liabilities
-481,546 GBP2023-12-31
-467,031 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-482,546 GBP2023-12-31
-468,031 GBP2022-12-31
Equity
-481,546 GBP2023-12-31
-467,031 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
1,269,156 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
16,639 GBP2023-12-31
20,613 GBP2022-12-31
Other Debtors
Current
11,000 GBP2023-12-31
401,661 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
132,730 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
37,770 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
59,330 GBP2023-12-31
110,500 GBP2022-12-31
Prepayments
Current
5,316 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
219,699 GBP2023-12-31
575,860 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,888 GBP2023-12-31
20,581 GBP2022-12-31
Other Taxation & Social Security Payable
Current
180,930 GBP2023-12-31
15,877 GBP2022-12-31
Other Creditors
Current
575 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2023-12-31
750 GBP2022-12-31
Amounts owed to group undertakings
Non-current
503,266 GBP2023-12-31
2,090,649 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-14,515 GBP2023-01-01 ~ 2023-12-31
  • SIID LIMITED
    Info
    WALBECK MANAGEMENT LIMITED - 2021-05-10
    Registered number 12295534
    C/o 3a Tournament Court, Tournament Fields, Warwick CV34 6LG
    Private Limited Company incorporated on 2019-11-04 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.