logo
explain how to read the page

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 16
  • 1
    Wilson-haffenden, Richard
    Born in June 1951
    Individual (4 offsprings)
    Officer
    1996-10-06 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Cope, Jeremy Ewart
    Born in November 1951
    Individual (24 offsprings)
    Officer
    2005-04-30 ~ 2008-02-29
    OF - Director → CIF 0
    2008-04-10 ~ 2014-02-05
    OF - Director → CIF 0
    Cope, Jeremy Ewart
    Individual (24 offsprings)
    Officer
    2005-04-30 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 3
    Dutton, Simon John
    Born in August 1997
    Individual (9 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Stanley, Diane Julie
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2008-04-10 ~ 2009-03-01
    OF - Director → CIF 0
  • 5
    Mcewan, Tina Gabriele
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2013-01-17 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Dutton, Carolyn Fay
    Health Consultant
    Individual (8 offsprings)
    Officer
    2003-03-18 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 7
    Lewis, Katherine Louise
    Individual (6 offsprings)
    Officer
    2008-04-10 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 8
    Dutton, John Albert
    Born in May 1949
    Individual (17 offsprings)
    Officer
    1996-03-27 ~ now
    OF - Director → CIF 0
    Dutton, John Albert
    Individual (17 offsprings)
    Officer
    1996-03-27 ~ 2003-03-18
    OF - Secretary → CIF 0
    2008-02-29 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 9
    Florance, Ian James
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2011-04-06 ~ 2014-06-04
    OF - Director → CIF 0
  • 10
    Steed, Robert William John
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2008-10-16
    OF - Director → CIF 0
  • 11
    Peters, Nicola Jane
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2013-05-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Fell, Alan Harvey
    Born in July 1948
    Individual (11 offsprings)
    Officer
    2003-03-21 ~ 2005-04-30
    OF - Director → CIF 0
    Fell, Alan Harvey
    Individual (11 offsprings)
    Officer
    2003-03-21 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 13
    Ward, Peter
    Born in July 1942
    Individual (4 offsprings)
    Officer
    1996-03-27 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Pocock, Matthew Stuart
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-03-27 ~ 1996-03-27
    OF - Nominee Secretary → CIF 0
  • 16
    SYNERMETRIC GROUP LIMITED
    - now 04634140
    WDP HOLDINGS LIMITED - 2013-04-12
    Unit 6, Caxton House, Broad Street, Great Cambourne, Cambridgeshire, United Kingdom
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SYNERMETRIC LIMITED

Period: 2014-04-23 ~ 2024-12-24
Company number: 03178590 08554169
Registered names
SYNERMETRIC LIMITED - Dissolved 08554169
Recent 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
    CONSULTING TOOLS LIMITED - 2014-04-23
    WARD DUTTON PRODUCTS LIMITED - 2014-04-23
    Registered number 03178590
    20 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.