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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
    Dutton, Simon John
    Director born in August 1997
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dutton, John Albert
    Management Consultant born in May 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-03-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    WDP HOLDINGS LIMITED - 2013-04-12
    icon of addressUnit 6, Caxton House, Broad Street, Great Cambourne, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -23,160 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Lewis, Katherine Louise
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-10 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 2
    Wilson-haffenden, Richard
    Cd & Engineer born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-06 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Mcewan, Tina Gabriele
    Finance Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Peters, Nicola Jane
    Sales And Marketing Director born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Ward, Peter
    Management Consultant born in July 1942
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Fell, Alan Harvey
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2005-04-30
    OF - Director → CIF 0
    Fell, Alan Harvey
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 7
    Pocock, Matthew Stuart
    Marketing Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Steed, Robert William John
    Company Manager born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2008-10-16
    OF - Director → CIF 0
  • 9
    Cope, Jeremy Ewart
    Consultant born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-30 ~ 2008-02-29
    OF - Director → CIF 0
    Cope, Jeremy Ewart
    Director born in November 1951
    Individual (1 offspring)
    icon of calendar 2008-04-10 ~ 2014-02-05
    OF - Director → CIF 0
    Cope, Jeremy Ewart
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-30 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 10
    Dutton, John Albert
    Management Consultant
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-03-27 ~ 2003-03-18
    OF - Secretary → CIF 0
    icon of calendar 2008-02-29 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 11
    Florance, Ian James
    Consultant/Writer born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-06 ~ 2014-06-04
    OF - Director → CIF 0
  • 12
    Stanley, Diane Julie
    Financial Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-10 ~ 2009-03-01
    OF - Director → CIF 0
  • 13
    Dutton, Carolyn Fay
    Health Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-27 ~ 1996-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNERMETRIC LIMITED

Previous names
WARD DUTTON PRODUCTS LIMITED - 2001-02-23
CONSULTING TOOLS LIMITED - 2014-04-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
2,441 GBP2023-03-31
2,659 GBP2022-03-31
Creditors
Amounts falling due within one year
-13,029 GBP2023-03-31
-14,033 GBP2022-03-31
Net Current Assets/Liabilities
-10,588 GBP2023-03-31
-11,374 GBP2022-03-31
Total Assets Less Current Liabilities
-10,588 GBP2023-03-31
-11,374 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
-11,338 GBP2023-03-31
-12,124 GBP2022-03-31
Equity
-11,338 GBP2023-03-31
-12,124 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

  • SYNERMETRIC LIMITED
    Info
    WARD DUTTON PRODUCTS LIMITED - 2001-02-23
    CONSULTING TOOLS LIMITED - 2001-02-23
    Registered number 03178590
    icon of address20 Chishill Road, Heydon, Royston SG8 8PW
    PRIVATE LIMITED COMPANY incorporated on 1996-03-27 and dissolved on 2024-12-24 (28 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-29
    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.