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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 6
  • 1
    Mcginley, Callum Aaron
    Born in March 1992
    Individual (6 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Ben Thomas
    Born in June 1996
    Individual (1 offspring)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Barnett, Joshua Emmanule
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Fry, Christopher John
    Born in October 1981
    Individual (9 offsprings)
    Officer
    2026-03-30 ~ 2026-03-31
    OF - Director → CIF 0
  • 5
    SISTER DIRECTORS LIMITED
    14718934
    17-18 Hayward's Place, London
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 6
    SISTER GROUP LIMITED
    - now 12111259 12005840
    RFS II B GROUP LIMITED - 2019-10-01
    17-18 Hayward's Place, London
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2026-03-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

SISTER APS LIMITED

Period: 2026-04-24 ~ now
Company number: 17125032
Registered names
SISTER APS LIMITED - now
SISTER XYZ LIMITED - 2026-04-24
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SISTER APS LIMITED
    Info
    SISTER XYZ LIMITED - 2026-04-24
    Registered number 17125032
    18 Clerkenwell Close, London EC1R 0AA
    PRIVATE LIMITED COMPANY incorporated on 2026-03-30 (4 months). The status of the company number is Active.
    CIF 0
  • SISTER XYZ LIMITED
    S
    Registered number 17125032
    17-18, Hayward's Place, London, England, EC1R 0EQ
    Private Company Limited By Shares in The Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AFTER PARTY STUDIOS LIMITED
    10451833
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (6 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.