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
    Company Director born in March 1949
    Individual (12 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 2
    10, Rose & Crown Yard, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    28,025 GBP2024-01-31
    Person with significant control
    2020-07-29 ~ 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 4
  • 1
    Williams, Nigel Edward Staddon
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2021-06-07 ~ 2021-08-24
    OF - Director → CIF 0
    Williams, Nigel Edward Staddon
    Individual (1 offspring)
    Officer
    2020-08-27 ~ 2021-08-24
    OF - Secretary → CIF 0
  • 2
    Clement, Robert Marc
    Company Director born in November 1953
    Individual (13 offsprings)
    Officer
    2020-07-29 ~ 2021-03-19
    OF - Director → CIF 0
  • 3
    Poole, Steven Robert
    Chief Executive born in July 1979
    Individual (4 offsprings)
    Officer
    2020-07-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Khot, Umesh Prabhakar
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2020-07-29 ~ 2021-03-23
    OF - Director → CIF 0
parent relation
Company in focus

SIRIUS GENESIS BETA LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Average Number of Employees
12022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Debtors
2,171 GBP2023-07-31
Cash at bank and in hand
123 GBP2023-07-31
2,592 GBP2022-07-31
Current Assets
2,294 GBP2023-07-31
2,592 GBP2022-07-31
Net Current Assets/Liabilities
310 GBP2023-07-31
1,720 GBP2022-07-31
Total Assets Less Current Liabilities
310 GBP2023-07-31
1,720 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
210 GBP2023-07-31
1,620 GBP2022-07-31
Equity
310 GBP2023-07-31
1,720 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
2,171 GBP2023-07-31
Other Taxation & Social Security Payable
Current
380 GBP2023-07-31
380 GBP2022-07-31
Other Creditors
Current
1,604 GBP2023-07-31
492 GBP2022-07-31

  • SIRIUS GENESIS BETA LIMITED
    Info
    Registered number 12777643
    10 Rose & Crown Yard, London SW1Y 6RE
    Private Limited Company incorporated on 2020-07-29 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.