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 8
  • 1
    Young, Amanda Vera
    Financial Services born in April 1973
    Individual (2 offsprings)
    Officer
    2018-06-07 ~ now
    OF - director → CIF 0
  • 2
    Crawford, Susi Jennifer
    Solicitor born in November 1977
    Individual (6 offsprings)
    Officer
    2024-06-26 ~ now
    OF - director → CIF 0
  • 3
    Rizwan, Amir
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    2024-03-26 ~ now
    OF - director → CIF 0
  • 4
    Johnstone, Alistair
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - secretary → CIF 0
  • 5
    Mclaughlin, Caroline Mary
    Founder born in April 1966
    Individual (4 offsprings)
    Officer
    2023-04-07 ~ now
    OF - director → CIF 0
  • 6
    Gillan, Thomas James
    Chief Financial & Strategy Off born in May 1986
    Individual (4 offsprings)
    Officer
    2017-09-13 ~ now
    OF - director → CIF 0
  • 7
    Davis, Alastair Grant
    Chief Executive Officer born in January 1980
    Individual (11 offsprings)
    Officer
    2017-09-13 ~ now
    OF - director → CIF 0
  • 8
    Playfair House, 6 Broughton Street Lane, Edinburgh, United Kingdom
    Corporate (11 parents, 10 offsprings)
    Person with significant control
    2017-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Ovens, David Sutherland
    Chief Operating Officer born in November 1972
    Individual (17 offsprings)
    Officer
    2017-09-13 ~ 2023-09-15
    OF - director → CIF 0
  • 2
    Wooderson, Michael
    Financier born in February 1954
    Individual
    Officer
    2018-06-07 ~ 2024-01-31
    OF - director → CIF 0
  • 3
    Barrow, Jill
    Individual
    Officer
    2020-01-17 ~ 2021-09-01
    OF - secretary → CIF 0
  • 4
    Aktemel, Susan Deborah, Dr
    Company Director born in December 1968
    Individual (10 offsprings)
    Officer
    2018-06-07 ~ 2022-12-08
    OF - director → CIF 0
  • 5
    Mcneill, Morag
    Solicitor born in June 1959
    Individual (6 offsprings)
    Officer
    2018-06-07 ~ 2024-05-17
    OF - director → CIF 0
  • 6
    Crossan, William Murray
    Fund Manager born in February 1952
    Individual
    Officer
    2018-06-07 ~ 2022-12-08
    OF - director → CIF 0
  • 7
    Gillan, Thomas James
    Individual (4 offsprings)
    Officer
    2017-09-13 ~ 2020-01-16
    OF - secretary → CIF 0
parent relation
Company in focus

SIS VENTURES LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Administrative Expenses
-352,267 GBP2023-04-01 ~ 2024-03-31
-272,232 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-04-01 ~ 2024-03-31
3,866 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,000 GBP2023-04-01 ~ 2024-03-31
3,866 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
74,933 GBP2024-03-31
188,585 GBP2023-03-31
Cash at bank and in hand
206,467 GBP2024-03-31
101,177 GBP2023-03-31
Current Assets
281,400 GBP2024-03-31
289,762 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-155,793 GBP2024-03-31
-214,763 GBP2023-03-31
Net Current Assets/Liabilities
125,607 GBP2024-03-31
74,999 GBP2023-03-31
Total Assets Less Current Liabilities
125,608 GBP2024-03-31
75,000 GBP2023-03-31
Equity
Called up share capital
125,000 GBP2024-03-31
75,000 GBP2023-03-31
75,000 GBP2022-03-31
Retained earnings (accumulated losses)
608 GBP2024-03-31
0 GBP2023-03-31
567 GBP2022-03-31
Equity
125,608 GBP2024-03-31
75,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-04-01 ~ 2024-03-31
3,866 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
50,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
50,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
6,000 GBP2023-04-01 ~ 2024-03-31
3,960 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
6,376 GBP2024-03-31
6,556 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
34,111 GBP2024-03-31
182,029 GBP2023-03-31
Prepayments/Accrued Income
Current
34,446 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
74,933 GBP2024-03-31
188,585 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,040 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
129,359 GBP2024-03-31
213,772 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,164 GBP2024-03-31
991 GBP2023-03-31
Other Creditors
Current
57 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
21,173 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
155,793 GBP2024-03-31
214,763 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SIS VENTURES LIMITED
    Info
    Registered number SC576272
    3rd Floor 27 George Street, Edinburgh EH2 2PA
    Private Limited Company incorporated on 2017-09-13 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • SIS VENTURES LIMITED
    S
    Registered number Sc576272
    Playfair House, 6 Broughton Street Lane, Edinburgh, United Kingdom, EH1 3LY
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DMWS 1100 LIMITED - 2018-02-07
    3rd Floor 27 George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Person with significant control
    2018-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.