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
3
- 1
Wright, Ian
Born in September 1976Individual (7 offsprings)Officer
2021-02-23 ~ nowOF - Director → CIF 0 - 2
Evans, Matthew James
Born in December 1980Individual (6 offsprings)Officer 2021-01-08 ~ nowOF - Director → CIF 0 - 3
Copt Oak Barn, Nanpantan Road, Nanpantan, Loughborough, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,541,618 GBP2024-12-31Person with significant control 2024-02-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Mr Ian Wright
Born in September 1976Individual (7 offsprings)Person with significant control 2021-02-23 ~ 2024-02-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Parr, Ashley
Director born in October 1973IndividualOfficer 2021-01-08 ~ 2024-12-31OF - Director → CIF 0Ashley Parr
Born in October 1973IndividualPerson with significant control 2021-01-08 ~ 2021-02-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Matthew James Evans
Born in December 1980Individual (6 offsprings)Person with significant control 2021-01-08 ~ 2021-02-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Tilley, Stuart
Director born in September 1975Individual (1 offspring)Officer 2021-02-23 ~ 2024-12-31OF - Director → CIF 0
Company in focus
SIAM 25 LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,704,716 GBP2024-12-31
5,704,716 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,588,586 GBP2023-12-31
Net Current Assets/Liabilities
-3,690,731 GBP2024-12-31
-3,588,586 GBP2023-12-31
Total Assets Less Current Liabilities
2,013,985 GBP2024-12-31
2,116,130 GBP2023-12-31
Net Assets/Liabilities
2,013,985 GBP2024-12-31
2,116,130 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
250,000 GBP2023-01-01
Retained earnings (accumulated losses)
1,763,985 GBP2024-12-31
1,866,130 GBP2023-12-31
1,838,196 GBP2023-01-01
Profit/Loss
500,000 GBP2024-01-01 ~ 2024-12-31
1,600,000 GBP2023-01-01 ~ 2023-12-31
Equity
2,013,985 GBP2024-12-31
2,116,130 GBP2023-12-31
2,088,196 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
500,000 GBP2024-01-01 ~ 2024-12-31
1,600,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-602,145 GBP2024-01-01 ~ 2024-12-31
-1,572,066 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-602,145 GBP2024-01-01 ~ 2024-12-31
-1,572,066 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
3,690,731 GBP2024-12-31
3,587,214 GBP2023-12-31
Other Creditors
Current
1,372 GBP2023-12-31
Creditors
Current
3,690,731 GBP2024-12-31
3,588,586 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
53,124 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40,624 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
53,124 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
103,124 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 13123406
SIAM 25 LIMITED
InfoCopt Oak Barn, Ridgefield Business Park Nanpantan Road, Copt Oak, Loughborough, Leicestershire LE12 9YEPRIVATE LIMITED COMPANY incorporated on 2021-01-08 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-07CIF 0 SIAM 25 LIMITED
SRegistered number 13123406Copt Oak Barn, Ridgefield Business Park, Nanpantan Road, Copt Oak, Loughborough, Leicestershire, United Kingdom, LE12 9YEPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- ENSCO 1044 LIMITED - 2014-02-10Copt Oak Barn Ridgefield Business Park Nanpantan Road, Copt Oak, Loughborough, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)324,042 GBP2024-12-31Person with significant control 2021-02-23 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.