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
    Parker, Michael Christopher Owen, Prof
    Doctor born in March 1949
    Individual (12 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
    Prof Michael Christopher Owen Parker
    Born in March 1949
    Individual (12 offsprings)
    Person with significant control
    2020-01-27 ~ now
    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
  • 2
    Mr Umesh Prabhakar Khot
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2020-01-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Williams, Nigel Edward Staddon
    Retired born in March 1957
    Individual (1 offspring)
    Officer
    2020-01-27 ~ 2021-08-24
    OF - Director → CIF 0
    Williams, Nigel Edward Staddon
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2021-08-24
    OF - Secretary → CIF 0
  • 2
    Poole, Steven Robert
    Company Director born in July 1979
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Khot, Umesh Prabhakar
    Doctor born in November 1965
    Individual (4 offsprings)
    Officer
    2020-01-27 ~ 2021-03-23
    OF - Director → CIF 0
parent relation
Company in focus

SIRIUS GENESIS LTD

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets
4,232 GBP2024-01-31
5,763 GBP2023-01-31
Current Assets
30,654 GBP2024-01-31
34,335 GBP2023-01-31
Creditors
Current
-6,861 GBP2024-01-31
-6,510 GBP2023-01-31
Net Current Assets/Liabilities
23,793 GBP2024-01-31
27,825 GBP2023-01-31
Total Assets Less Current Liabilities
28,025 GBP2024-01-31
33,588 GBP2023-01-31
Equity
28,025 GBP2024-01-31
33,588 GBP2023-01-31

Related profiles found in government register
  • SIRIUS GENESIS LTD
    Info
    Registered number 12424904
    10 Rose & Crown Yard, London SW1Y 6RE
    Private Limited Company incorporated on 2020-01-27 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • SIRIUS GENESIS LTD
    S
    Registered number 12424904
    10, Rose & Crown Yard, London, England, SW1Y 6RE
    Incorporated Company in England, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Rose & Crown Yard, King Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -260 GBP2023-07-31
    Person with significant control
    2020-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    10 Rose & Crown Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    310 GBP2023-07-31
    Person with significant control
    2020-07-29 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - 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.