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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
    Timms, Clive Roger
    Born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ now
    OF - Director → CIF 0
    Mr Clive Roger Timms
    Born in February 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kirkwood, David James Thomson
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-03 ~ now
    OF - Director → CIF 0
    Mr David James Thomson Kirkwood
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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 (3 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2025-02-13
    OF - Director → CIF 0
  • 2
    NO. 619 LEICESTER LIMITED - 2007-07-31
    icon of addressUnit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,284,152 GBP2024-12-31
    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
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
361,800 GBP2025-03-31
361,800 GBP2024-03-31
Net Current Assets/Liabilities
-7,557 GBP2025-03-31
-4,000 GBP2024-03-31
Total Assets Less Current Liabilities
354,243 GBP2025-03-31
357,800 GBP2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
120 GBP2024-03-31
Share premium
59,880 GBP2025-03-31
59,880 GBP2024-03-31
Retained earnings (accumulated losses)
294,243 GBP2025-03-31
297,800 GBP2024-03-31
Equity
354,243 GBP2025-03-31
357,800 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
361,800 GBP2024-03-31
Investments in Group Undertakings
361,800 GBP2025-03-31
361,800 GBP2024-03-31
Amounts owed to group undertakings
Current
6,036 GBP2025-03-31
Corporation Tax Payable
Current
573 GBP2025-03-31
Other Creditors
Current
3,000 GBP2024-03-31
Accrued Liabilities
Current
948 GBP2025-03-31
1,000 GBP2024-03-31

  • SISCYBER LIMITED
    Info
    Registered number 12495705
    icon of addressAndrew Jackson Solicitors Llp, Marina Court, Castle Street, Hull HU1 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-03 (5 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.