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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 3
  • 1
    Randhawa, Maisie Elizabeth
    Born in February 1997
    Individual (5 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Randhawa, Amoldeep Singh
    Individual (5 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Maisie Elizabeth Bylett
    Born in February 1997
    Individual (1 offspring)
    Person with significant control
    2023-05-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIRS GROUP HOLDINGS LIMITED

Period: 2023-05-02 ~ now
Company number: 14838786
Registered name
SIRS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3,796,285 GBP2024-03-31
Fixed Assets
3,796,285 GBP2024-03-31
Debtors
Current
250 GBP2024-03-31
Current Assets
250 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-500,000 GBP2024-03-31
Net Current Assets/Liabilities
-499,750 GBP2024-03-31
Total Assets Less Current Liabilities
3,296,535 GBP2024-03-31
Net Assets/Liabilities
1,796,785 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
Share premium
944,160 GBP2024-03-31
Retained earnings (accumulated losses)
851,625 GBP2024-03-31
Equity
1,796,785 GBP2024-03-31
Called-up share capital (not paid)
Current
250 GBP2024-03-31
Other Creditors
Current
500,000 GBP2024-03-31
Creditors
Current
500,000 GBP2024-03-31
Other Creditors
Non-current
1,499,750 GBP2024-03-31
Creditors
Non-current
1,499,750 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SIRS GROUP HOLDINGS LIMITED
    Info
    Registered number 14838786
    Compass House, Bowes Estate Wrotham Road, Meopham, Gravesend, Kent DA13 0QB
    PRIVATE LIMITED COMPANY incorporated on 2023-05-02 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • SIRS GROUP HOLDINGS LIMITED
    S
    Registered number 14838786
    Compass House, Bowes Estate Wrotham Road, Meopham, Gravesend, Kent, United Kingdom, DA13 0QB
    CIF 1
  • SIRS GROUP HOLDINGS LIMITED
    S
    Registered number 14838786
    Compass House, Bowes Estate Wrotham Road, Meopham, Gravesend, Kent, United Kingdom, DA13 0QB
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SIRS ESTATES LIMITED
    07434267 12708198
    Compass House Bowes Estate, Wrotham Road, Meopham, Kent
    Active Corporate (6 parents)
    Officer
    2023-09-01 ~ now
    CIF 1 - Director → ME
  • 2
    SIRS PRODUCTS LIMITED
    03899313
    Compass House, Bowes Estate, Wrotham Road, Meopham Kent
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-09-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.