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
    Timms, Clive Roger
    Company Director And Chartered Engineer born in February 1948
    Individual (3 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    Mr Clive Roger Timms
    Born in February 1948
    Individual (3 offsprings)
    Person with significant control
    2020-03-03 ~ 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
    Kirkwood, David James Thomson
    Engineering Consultant born in December 1964
    Individual (1 offspring)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    Mr David James Thomson Kirkwood
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2020-03-03 ~ 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
Ceased 2
  • 1
    Blackwell, John David
    Company Director & Chartered Accountant born in September 1964
    Individual (5 offsprings)
    Officer
    2020-03-03 ~ 2025-02-13
    OF - Director → CIF 0
  • 2
    NO. 619 LEICESTER LIMITED - 2007-07-31
    Unit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,802,947 GBP2023-12-31
    Person with significant control
    2020-03-03 ~ 2025-02-13
    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
parent relation
Company in focus

SISCYBER LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets - Investments
361,800 GBP2024-03-31
361,800 GBP2023-03-31
Creditors
Current
4,000 GBP2024-03-31
3,000 GBP2023-03-31
Net Current Assets/Liabilities
-4,000 GBP2024-03-31
-3,000 GBP2023-03-31
Total Assets Less Current Liabilities
357,800 GBP2024-03-31
358,800 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Share premium
59,880 GBP2024-03-31
59,880 GBP2023-03-31
Retained earnings (accumulated losses)
297,800 GBP2024-03-31
298,800 GBP2023-03-31
Equity
357,800 GBP2024-03-31
358,800 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
361,800 GBP2023-03-31
Investments in Group Undertakings
361,800 GBP2024-03-31
361,800 GBP2023-03-31
Accrued Liabilities
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • SISCYBER LIMITED
    Info
    Registered number 12495705
    Andrew Jackson Solicitors Llp, Marina Court, Castle Street, Hull HU1 1TJ
    Private Limited Company incorporated on 2020-03-03 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.