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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 2
  • 1
    Rossi, Janet
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ now
    OF - Director → CIF 0
    Rossi, Janet
    Hotelier
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Rossi, Michael Vincent
    Director born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - Director → CIF 0
    Mr Michael Vincent Rossi
    Born in June 1954
    Individual (6 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 4
  • 1
    Wilde, Nicholas
    Hotelier born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-30 ~ 2010-06-01
    OF - Director → CIF 0
  • 2
    Rossi, Michael Vincent
    Hotelier born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 2009-03-30
    OF - Director → CIF 0
    Rossi, Michael Vincent
    Born in June 1954
    Individual (6 offsprings)
    icon of calendar 2011-06-01 ~ 2018-03-26
    OF - Director → CIF 0
  • 3
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-12-09 ~ 1996-12-19
    PE - Nominee Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-12-09 ~ 1996-12-19
    PE - Nominee Director → CIF 0
    1996-12-09 ~ 1996-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNDICATED HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
10,090 GBP2024-03-31
310,090 GBP2023-03-31
Debtors
1,898,190 GBP2024-03-31
1,898,190 GBP2023-03-31
Cash at bank and in hand
666,952 GBP2024-03-31
723,817 GBP2023-03-31
Current Assets
2,565,142 GBP2024-03-31
2,622,007 GBP2023-03-31
Net Current Assets/Liabilities
2,235,672 GBP2024-03-31
1,823,963 GBP2023-03-31
Total Assets Less Current Liabilities
2,245,762 GBP2024-03-31
2,134,053 GBP2023-03-31
Net Assets/Liabilities
1,915,077 GBP2024-03-31
1,922,892 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
9,990 GBP2024-03-31
9,990 GBP2023-03-31
Retained earnings (accumulated losses)
1,904,987 GBP2024-03-31
1,912,802 GBP2023-03-31
Equity
1,915,077 GBP2024-03-31
1,922,892 GBP2023-03-31
Investments in Subsidiaries
10,090 GBP2024-03-31
10,090 GBP2023-03-31
Other Debtors
Current
1,898,190 GBP2024-03-31
1,898,190 GBP2023-03-31
Debtors
Current
1,898,190 GBP2024-03-31
1,898,190 GBP2023-03-31
Cash and Cash Equivalents
666,952 GBP2024-03-31
723,817 GBP2023-03-31
Amounts owed to group undertakings
Current
161,267 GBP2024-03-31
600,547 GBP2023-03-31
Other Creditors
Current
166,703 GBP2024-03-31
195,997 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Creditors
Current
329,470 GBP2024-03-31
798,044 GBP2023-03-31
Amounts owed to group undertakings
Non-current
330,685 GBP2024-03-31
211,161 GBP2023-03-31
Creditors
Non-current
330,685 GBP2024-03-31
211,161 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-03-31
90 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-03-31
10 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SYNDICATED HOLDINGS LIMITED
    Info
    Registered number 03289368
    icon of addressSinglewell Manor Hotel & Suites Hever Court Road, Singlewell, Gravesend, Kent DA12 5UQ
    Private Limited Company incorporated on 1996-12-09 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • SYNDICATED HOLDINGS LIMITED
    S
    Registered number 3289368
    icon of address16-17, Copperfields, Spital Street, Dartford, Kent, DA1 2DE
    UK
    CIF 1
  • SYNDICATED HOLDINGS LIMITED
    S
    Registered number 3289368
    icon of addressCharles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA
    CIF 2
  • SYNDICATED HOLDINGS LIMITED
    S
    Registered number 03289368
    icon of addressCharles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA
    Limited By Shares Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCharles Lake House, Claire Causeway, Dartford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ROSSINGTON LIMITED - 1991-04-03
    UNITED TRADE SERVICES LIMITED - 1984-08-20
    SINGLEWELL MANOR HOTEL LIMITED - 2019-01-30
    icon of addressSinglewell Manor Hotel & Suites Hever Court Road, Singlewell, Gravesend, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    543,503 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    PETS MANOR LIMITED - 2025-02-05
    ARTERRA GARDENS LIMITED - 2010-05-10
    KNOXBRIDGE NURSERY LIMITED - 2010-10-07
    GW PETFOODS LIMITED - 2015-10-02
    GREENWORLD GARDEN CENTRE LIMITED - 2013-10-16
    icon of addressElm Cottage, Cranbrook Road, Staplehurst, England
    Active Corporate (3 parents)
    Equity (Company account)
    621,604 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressSinglewell Manor Hotel & Suites Hever Court Road, Singlewell, Gravesend, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    300,200 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-07
    CIF 4 - Has significant influence or control → OE
    Officer
    icon of calendar 2010-08-04 ~ 2023-12-07
    CIF 2 - LLP Member → ME
    icon of calendar 2010-08-04 ~ 2017-11-22
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.