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 5
  • 1
    Lloyd-evans, Jonathan
    Investment Manager born in April 1992
    Individual (7 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Mcmillan, Wendy Juliet
    Private Equity Investor born in September 1975
    Individual (31 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Spacie, Dan
    Director born in August 1971
    Individual (13 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Hallows, Jon Anthony
    Company Director born in July 1969
    Individual (11 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 5
    IMC MIDCO LIMITED - 2022-12-16
    91, Wimpole Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,725,934 GBP2021-12-31
    Person with significant control
    2020-05-15 ~ now
    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
Ceased 11
  • 1
    Batley, Isaac David Joseph
    Company Director born in November 1968
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ 2024-07-23
    OF - Director → CIF 0
  • 2
    Patel, Bhaviniben
    Global Head Indigo Medical born in August 1974
    Individual (2 offsprings)
    Officer
    2024-02-14 ~ 2024-07-23
    OF - Director → CIF 0
  • 3
    Jariwala, Sanjay Kumar
    Ceo born in December 1970
    Individual (1 offspring)
    Officer
    2022-02-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Patel, Rakesh Hemantkumar, Dr
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2024-02-14 ~ 2024-07-23
    OF - Director → CIF 0
  • 5
    Couldery, Susan Jane
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    2022-01-05 ~ 2023-08-17
    OF - Director → CIF 0
  • 6
    Graham, Dominic
    Director born in April 1985
    Individual
    Officer
    2020-04-02 ~ 2024-02-14
    OF - Director → CIF 0
  • 7
    Stricker, Maria
    Cfo born in September 1978
    Individual (2 offsprings)
    Officer
    2023-08-10 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Roduner, Wouter Klivio
    Partner At Waterland born in September 1978
    Individual
    Officer
    2020-05-18 ~ 2024-02-14
    OF - Director → CIF 0
  • 9
    Adshead, Vivien Mary
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2020-05-21 ~ 2023-12-01
    OF - Director → CIF 0
  • 10
    Ebrahim, Shairose
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2020-05-21 ~ 2022-02-07
    OF - Director → CIF 0
  • 11
    Carter, Neil Jason
    Accountant born in March 1970
    Individual (10 offsprings)
    Officer
    2021-07-07 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SCIRIS GROUP LIMITED

Previous name
IMC BIDCO LIMITED - 2022-03-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
93,953,629 GBP2021-12-31
45,659,603 GBP2020-12-31
Debtors
Current
2,356,908 GBP2021-12-31
3,468,506 GBP2020-12-31
Cash at bank and in hand
56,242 GBP2021-12-31
2,292 GBP2020-12-31
Current Assets
2,413,150 GBP2021-12-31
3,470,798 GBP2020-12-31
Net Current Assets/Liabilities
-47,059,980 GBP2021-12-31
-14,360,498 GBP2020-12-31
Total Assets Less Current Liabilities
46,893,649 GBP2021-12-31
31,299,105 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-44,107,050 GBP2021-12-31
-31,620,693 GBP2020-12-31
Net Assets/Liabilities
2,786,599 GBP2021-12-31
-321,588 GBP2020-12-31
Average Number of Employees
62021-01-01 ~ 2021-12-31
02020-04-02 ~ 2020-12-31
Investments in Subsidiaries
93,953,629 GBP2021-12-31
45,659,603 GBP2020-12-31
Cost valuation
93,953,629 GBP2021-12-31
45,659,603 GBP2020-12-31
Trade Debtors/Trade Receivables
24,999 GBP2020-12-31
Amounts Owed By Related Parties
2,052,431 GBP2021-12-31
2,592,253 GBP2020-12-31
Prepayments
26,657 GBP2021-12-31
851,254 GBP2020-12-31
Other Debtors
277,820 GBP2021-12-31
Trade Creditors/Trade Payables
765,865 GBP2021-12-31
26,911 GBP2020-12-31
Amounts Owed to Related Parties
44,406,967 GBP2021-12-31
17,417,064 GBP2020-12-31
Accrued Liabilities
300,298 GBP2021-12-31
387,321 GBP2020-12-31
Other Creditors
4,000,000 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
41,663,949 GBP2021-12-31
18,017,000 GBP2020-12-31
Bank Borrowings
Non-current
41,663,949 GBP2021-12-31
18,017,000 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,001 shares2021-12-31
1 shares2020-12-31
Related profiles found in government register
  • SCIRIS GROUP LIMITED
    Info
    IMC BIDCO LIMITED - 2022-03-21
    Registered number 12544070
    91 Wimpole Street, London W1G 0EF
    Private Limited Company incorporated on 2020-04-02 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • SCIRIS GROUP LIMITED
    S
    Registered number 12544070
    91, Wimpole Street, London, United Kingdom, W1G 0EF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    91 Wimpole Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,125,260 GBP2022-12-31
    Person with significant control
    2021-05-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    4 Windsor Square, Silver Street, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,500,617 GBP2022-12-31
    Person with significant control
    2020-07-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    2nd Floor Vega House Opal Drive, Fox Milne, Milton Keynes, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,143,390 GBP2021-12-31
    Person with significant control
    2021-04-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    IMC FX LIMITED - 2022-12-16
    91 Wimpole Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    23,444,678 GBP2022-12-31
    Person with significant control
    2021-08-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    91 Wimpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,447,247 GBP2021-07-31
    Person with significant control
    2023-01-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    INTEGRATED MEDHEALTH COMMUNICATION GROUP LTD - 2021-04-23
    91 Wimpole Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    854,967 GBP2022-12-31
    Person with significant control
    2020-05-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • Highgate Studios 53-79 Highgate Road, Unit 410, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    594,806 GBP2022-12-31
    Person with significant control
    2021-09-16 ~ 2024-08-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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