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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
Active 5
  • 1
    Gillan, Thomas James
    Born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Rizwan, Amir
    Born in September 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Alastair Grant
    Born in January 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Johnstone, Alistair
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressPlayfair House, 6 Broughton Street Lane, Edinburgh, United Kingdom
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Gillan, Thomas James
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 2
    Young, Amanda Vera
    Financial Services born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-07 ~ 2025-06-04
    OF - Director → CIF 0
  • 3
    Mclaughlin, Caroline Mary
    Founder born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-07 ~ 2025-06-04
    OF - Director → CIF 0
  • 4
    Barrow, Jill
    Individual
    Officer
    icon of calendar 2020-01-17 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 5
    Mcneill, Morag
    Solicitor born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2024-05-17
    OF - Director → CIF 0
  • 6
    Wooderson, Michael
    Financier born in March 1954
    Individual
    Officer
    icon of calendar 2018-06-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Ovens, David Sutherland
    Chief Operating Officer born in November 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2023-09-15
    OF - Director → CIF 0
  • 8
    Aktemel, Susan Deborah, Dr
    Company Director born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2022-12-08
    OF - Director → CIF 0
  • 9
    Crawford, Susi Jennifer
    Solicitor born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ 2025-06-04
    OF - Director → CIF 0
  • 10
    Crossan, William Murray
    Fund Manager born in March 1952
    Individual
    Officer
    icon of calendar 2018-06-07 ~ 2022-12-08
    OF - Director → CIF 0
parent relation
Company in focus

SIS VENTURES LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Administrative Expenses
-309,340 GBP2024-04-01 ~ 2025-03-31
-352,267 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-76,270 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-76,270 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
57,645 GBP2025-03-31
74,933 GBP2024-03-31
Cash at bank and in hand
92,255 GBP2025-03-31
206,467 GBP2024-03-31
Current Assets
149,900 GBP2025-03-31
281,400 GBP2024-03-31
Net Current Assets/Liabilities
109,337 GBP2025-03-31
125,607 GBP2024-03-31
Total Assets Less Current Liabilities
109,338 GBP2025-03-31
125,608 GBP2024-03-31
Equity
Called up share capital
185,000 GBP2025-03-31
125,000 GBP2024-03-31
75,000 GBP2023-03-31
Retained earnings (accumulated losses)
-75,662 GBP2025-03-31
608 GBP2024-03-31
0 GBP2023-03-31
Equity
109,338 GBP2025-03-31
125,608 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-76,270 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
60,000 GBP2024-04-01 ~ 2025-03-31
50,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
60,000 GBP2024-04-01 ~ 2025-03-31
50,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
8,000 GBP2024-04-01 ~ 2025-03-31
6,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
16,789 GBP2025-03-31
6,376 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
29,079 GBP2025-03-31
34,111 GBP2024-03-31
Other Debtors
Current
6,200 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
5,577 GBP2025-03-31
34,446 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,454 GBP2025-03-31
2,040 GBP2024-03-31
Amounts owed to group undertakings
Current
608 GBP2025-03-31
129,359 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
3,164 GBP2024-03-31
Other Creditors
Current
2,676 GBP2025-03-31
57 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
25,825 GBP2025-03-31
21,173 GBP2024-03-31
Creditors
Current
40,563 GBP2025-03-31
155,793 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
185,000 shares2025-03-31
125,000 shares2024-03-31

Related profiles found in government register
  • SIS VENTURES LIMITED
    Info
    Registered number SC576272
    icon of address3rd Floor 27 George Street, Edinburgh EH2 2PA
    PRIVATE LIMITED COMPANY incorporated on 2017-09-13 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • SIS VENTURES LIMITED
    S
    Registered number Sc576272
    icon of addressPlayfair 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
    icon of address3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.