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 TOPCO LIMITED - 2022-12-16
    91, Wimpole Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,100,765 GBP2020-05-13 ~ 2020-12-31
    Person with significant control
    2020-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    2020-05-14 ~ 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
    2021-07-28 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SCIRIS MIDCO LIMITED

Previous name
IMC MIDCO LIMITED - 2022-12-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,000,001 GBP2021-12-31
1 GBP2020-12-31
Debtors
Current
31,518,838 GBP2021-12-31
27,797,573 GBP2020-12-31
Net Current Assets/Liabilities
-274,067 GBP2021-12-31
10,380,509 GBP2020-12-31
Total Assets Less Current Liabilities
4,725,934 GBP2021-12-31
10,380,510 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-10,410,103 GBP2020-12-31
Net Assets/Liabilities
4,725,934 GBP2021-12-31
-29,593 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Investments in Subsidiaries
5,000,001 GBP2021-12-31
1 GBP2020-12-31
Cost valuation
5,000,001 GBP2021-12-31
1 GBP2020-12-31
Amounts Owed By Related Parties
31,518,838 GBP2021-12-31
27,797,573 GBP2020-12-31
Amounts Owed to Related Parties
28,538,937 GBP2021-12-31
17,417,064 GBP2020-12-31
Other Creditors
3,253,968 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000,001 shares2021-12-31
1 shares2020-12-31

Related profiles found in government register
  • SCIRIS MIDCO LIMITED
    Info
    IMC MIDCO LIMITED - 2022-12-16
    Registered number 12601739
    91 Wimpole Street, London W1G 0EF
    Private Limited Company incorporated on 2020-05-14 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • SCIRIS MIDCO LIMITED
    S
    Registered number 12601739
    91, Wimpole Street, London, United Kingdom, W1G 0EF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IMC BIDCO LIMITED - 2022-03-21
    91 Wimpole Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    2,786,599 GBP2021-12-31
    Person with significant control
    2020-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.