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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
    Smith, Roderick James
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Rachel Aimee
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
    Rachel Aimee Williams
    Born in April 1983
    Individual (2 offsprings)
    Person with significant control
    2023-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kensington, Simon Paul
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
    Simon Paul Kensington
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2023-07-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIREN DESIGN HOLDINGS LIMITED

Period: 2023-07-20 ~ now
Company number: 15016246
Registered name
SIREN DESIGN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,393,910 GBP2024-12-31
1,231,867 GBP2023-12-31
Cash at bank and in hand
233 GBP2024-12-31
233 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-233,333 GBP2023-12-31
Net Current Assets/Liabilities
-183,335 GBP2024-12-31
-233,100 GBP2023-12-31
Total Assets Less Current Liabilities
1,210,575 GBP2024-12-31
998,767 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-214,796 GBP2024-12-31
Net Assets/Liabilities
995,779 GBP2024-12-31
632,100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
995,679 GBP2024-12-31
632,000 GBP2023-12-31
Equity
995,779 GBP2024-12-31
632,100 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-07-20 ~ 2023-12-31
Investments in group undertakings and participating interests
1,263,329 GBP2024-12-31
1,231,867 GBP2023-12-31
Other Investments Other Than Loans
130,581 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
Non-current
1,393,910 GBP2024-12-31
1,231,867 GBP2023-12-31
Other Taxation & Social Security Payable
Current
235 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
183,333 GBP2024-12-31
233,333 GBP2023-12-31
Creditors
Current
183,568 GBP2024-12-31
233,333 GBP2023-12-31
Other Creditors
Non-current
214,796 GBP2024-12-31
366,667 GBP2023-12-31

Related profiles found in government register
  • SIREN DESIGN HOLDINGS LIMITED
    Info
    Registered number 15016246
    58 Wardour Street, London W1D 4JQ
    PRIVATE LIMITED COMPANY incorporated on 2023-07-20 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • SIREN DESIGN HOLDINGS LIMITED
    S
    Registered number 15016246
    58 Wardour Street, London, England, W1D 4JQ
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIREN DESIGN LIMITED
    - now 06402932
    KATA INCORPORATED LIMITED - 2008-04-19
    58 Wardour Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-09-28 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.