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 4
  • 1
    Breish, Abdulaziz
    Born in September 1982
    Individual (1 offspring)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Gandhi, Nirav, Dr
    Pathologist born in December 1976
    Individual (1 offspring)
    Officer
    2008-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Kevin James
    Director born in May 1960
    Individual (1 offspring)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Clare
    Consultant
    Individual (1 offspring)
    Officer
    2006-11-13 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Barton, David Christopher
    Banker born in August 1974
    Individual
    Officer
    2002-02-10 ~ 2002-07-18
    OF - Director → CIF 0
  • 2
    Khalifa, Yasser, Dr
    Doctor born in October 1960
    Individual
    Officer
    1993-07-19 ~ 1994-09-12
    OF - Director → CIF 0
  • 3
    Rimmer, John
    Retired born in May 1921
    Individual
    Officer
    1993-07-19 ~ 1998-11-13
    OF - Director → CIF 0
  • 4
    Wellings, Diana Mary Elaine
    Born in November 1953
    Individual
    Officer
    2008-08-06 ~ 2015-12-09
    OF - Director → CIF 0
  • 5
    Marus, Richard Peter Gibson
    Company Director born in May 1939
    Individual
    Officer
    1993-07-19 ~ 1999-11-10
    OF - Director → CIF 0
  • 6
    Ader, Paul Steven
    Business Software Consultant born in June 1961
    Individual (2 offsprings)
    Officer
    1994-09-12 ~ 1999-05-30
    OF - Director → CIF 0
    Ader, Paul Steven
    Business Software Consultant
    Individual (2 offsprings)
    Officer
    1996-09-16 ~ 1999-03-22
    OF - Secretary → CIF 0
  • 7
    Hoyer Millar, Lindsay
    Management Consultant born in October 1948
    Individual
    Officer
    1998-11-15 ~ 2006-11-13
    OF - Director → CIF 0
    Hoyer Millar, Lindsay
    Management Consultant
    Individual
    Officer
    1999-03-22 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Coyne, Terence Lawrence
    Salesman born in December 1961
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 1999-06-01
    OF - Director → CIF 0
  • 9
    Anstice, William John Wemyss
    Bath Restorer born in May 1960
    Individual
    Officer
    1993-07-19 ~ 1996-02-23
    OF - Director → CIF 0
    Anstice, William John Wemyss
    Bath Restorer
    Individual
    Officer
    1993-07-19 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 10
    Baragwanath, Richard James
    Regional Sales Director born in April 1979
    Individual (1 offspring)
    Officer
    2015-12-09 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Backhouse, Vicky Louise
    It Consultant born in April 1978
    Individual (4 offsprings)
    Officer
    2007-01-19 ~ 2008-08-06
    OF - Director → CIF 0
parent relation
Company in focus

SYON HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-04-05
4 GBP2023-04-05
Net Current Assets/Liabilities
4 GBP2024-04-05
4 GBP2023-04-05
Equity
Called up share capital
4 GBP2024-04-05
4 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05

  • SYON HOUSE LIMITED
    Info
    Registered number 02837392
    1 Harvard Road, London W4 4EA
    Private Limited Company incorporated on 1993-07-19 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.