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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 3
  • 1
    Greiner, Erwin
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ now
    OF - Director → CIF 0
    Greiner, Erwin
    Finance Direct
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Matthew Paul
    Born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address28, Horexstrabe, 61352, Bad Homburg V.d.h, Germany
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Ellis, Mark Anthony
    Managing Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-07 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Mark Ellis
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    PE - Has significant influence or control → CIF 0
  • 2
    Salama, Eric
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-16 ~ 2001-02-03
    OF - Director → CIF 0
  • 3
    Dueck, Kenneth Allan
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-17 ~ 2001-10-05
    OF - Director → CIF 0
  • 4
    Cavalier, Yvonne Kim
    Consultant born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-13 ~ 1995-01-19
    OF - Director → CIF 0
  • 5
    Richardson, Paul Winston George
    Group Finance Director born in December 1957
    Individual
    Officer
    icon of calendar 1999-09-08 ~ 2001-02-08
    OF - Director → CIF 0
  • 6
    Mr Erwin Greiner
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-25
    PE - Has significant influence or control → CIF 0
  • 7
    Stevens, Andrew Peter
    Director born in June 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-01-02 ~ 2018-05-08
    OF - Director → CIF 0
    Mr Andrew Peter Stevens
    Born in June 1968
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-08
    PE - Has significant influence or control → CIF 0
  • 8
    Barber, Clare
    Finance Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Stelter, Philip Andrew
    Managing Director born in September 1973
    Individual
    Officer
    icon of calendar 2017-06-07 ~ 2020-03-25
    OF - Director → CIF 0
  • 10
    Hunt, John Francis Weston
    General Merchant born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-07-13 ~ 2001-02-08
    OF - Director → CIF 0
  • 11
    Murphy, Ita
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-31 ~ 2021-11-17
    OF - Director → CIF 0
  • 12
    Phillips, Gareth Jason
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2009-06-11
    OF - Director → CIF 0
  • 13
    Sellers, Russell
    Designer born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-13 ~ 1995-04-03
    OF - Director → CIF 0
  • 14
    Sellers, Berojamin Matthew
    Desiner born in December 1966
    Individual
    Officer
    icon of calendar 1994-07-13 ~ 1995-04-03
    OF - Director → CIF 0
  • 15
    Cawley, William Spencer
    Designer born in March 1965
    Individual
    Officer
    icon of calendar 1994-07-13 ~ 1995-04-03
    OF - Director → CIF 0
  • 16
    Priestnall, Stephen James
    Managing Director born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-08-17 ~ 2005-03-07
    OF - Director → CIF 0
    Priestnall, Stephen James
    Managing Direc
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 17
    Sharath Chandra, Meera
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2009-06-11 ~ 2010-03-16
    OF - Director → CIF 0
  • 18
    Unsworth, Philippa
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2006-11-21
    OF - Director → CIF 0
  • 19
    Robson, Christopher Clayton Douglas
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 2002-05-01
    OF - Director → CIF 0
  • 20
    Huber, Bruce Berkmans
    Investment Banker born in December 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-05-10 ~ 1999-09-08
    OF - Director → CIF 0
  • 21
    icon of address15 North Audley Street, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    408,361 GBP2023-10-31
    Officer
    1994-07-13 ~ 2003-08-14
    PE - Secretary → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-07-13 ~ 1994-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYZYGY UK LIMITED

Previous name
SYZYGY LIMITED - 2001-03-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
-1,184,173 GBP2024-01-01 ~ 2024-12-31
-841,597 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,377 GBP2024-01-01 ~ 2024-12-31
8,377 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,700 GBP2024-01-01 ~ 2024-12-31
-102,795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
69,221 GBP2024-12-31
96,019 GBP2023-12-31
Debtors
698,696 GBP2024-12-31
516,590 GBP2023-12-31
Cash at bank and in hand
411,737 GBP2024-12-31
714,517 GBP2023-12-31
Current Assets
1,315,892 GBP2024-12-31
1,631,551 GBP2023-12-31
Net Current Assets/Liabilities
1,060,594 GBP2024-12-31
1,253,911 GBP2023-12-31
Total Assets Less Current Liabilities
1,129,815 GBP2024-12-31
1,349,930 GBP2023-12-31
Net Assets/Liabilities
100,649 GBP2024-12-31
107,349 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
99,649 GBP2024-12-31
106,349 GBP2023-12-31
Equity
100,649 GBP2024-12-31
107,349 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,700 GBP2024-01-01 ~ 2024-12-31
-102,795 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,300 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
78,115 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
230,013 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
133,994 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
96,019 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
56,526 GBP2024-12-31
55,808 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
311,016 GBP2024-12-31
137,700 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
1,094 GBP2023-12-31
Prepayments/Accrued Income
Current
331,154 GBP2024-12-31
321,988 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
698,696 GBP2024-12-31
516,590 GBP2023-12-31
Other Debtors
Non-current
205,459 GBP2024-12-31
400,444 GBP2023-12-31
Trade Creditors/Trade Payables
Current
41,750 GBP2024-12-31
54,613 GBP2023-12-31
Corporation Tax Payable
Current
6,700 GBP2024-12-31
24,681 GBP2023-12-31
Other Taxation & Social Security Payable
Current
110 GBP2024-12-31
91,608 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
206,738 GBP2024-12-31
206,738 GBP2023-12-31
Creditors
Current
255,298 GBP2024-12-31
377,640 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,054,352 GBP2024-12-31
Between two and five year
1,669,371 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,723,723 GBP2024-12-31
  • SYZYGY UK LIMITED
    Info
    SYZYGY LIMITED - 2001-03-16
    Registered number 02948047
    icon of addressWingate House Shaftesbury Avenue, Eighth Floor, 93-107 Shaftesbury Avenue, London W1D 5DY
    PRIVATE LIMITED COMPANY incorporated on 1994-07-13 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.