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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 12
  • 1
    Ward, Kathleen Barney
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 2
    Dutton, Simon John
    Director born in August 1997
    Individual (9 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Katherine Louise
    Company Secretary
    Individual (6 offsprings)
    Officer
    2008-04-10 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 4
    Cope, Jeremy Ewart
    Consultant born in November 1951
    Individual (24 offsprings)
    Officer
    2005-04-30 ~ 2008-02-29
    OF - Director → CIF 0
    Cope, Jeremy Ewart
    Consultant
    Individual (24 offsprings)
    Officer
    2005-04-30 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 5
    Dutton, Carolyn Fay
    Medical Public Health Consulta
    Individual (8 offsprings)
    Officer
    2003-01-31 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 6
    Fell, Alan Harvey
    Company Director born in July 1948
    Individual (11 offsprings)
    Officer
    2003-03-21 ~ 2005-04-30
    OF - Director → CIF 0
    Fell, Alan Harvey
    Company Director
    Individual (11 offsprings)
    Officer
    2003-03-21 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 7
    Dutton, John Albert
    Company Director born in May 1949
    Individual (16 offsprings)
    Officer
    1998-04-30 ~ now
    OF - Director → CIF 0
    Dutton, John Albert
    Company Secretary/Director
    Individual (16 offsprings)
    Officer
    1998-04-30 ~ 2003-01-31
    OF - Secretary → CIF 0
    Dutton, John Albert
    Director
    Individual (16 offsprings)
    2008-02-29 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 8
    Leeder, Andrew John
    Consultant born in March 1960
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2019-01-09
    OF - Director → CIF 0
  • 9
    Ward, Peter
    Management Consultant born in July 1942
    Individual (4 offsprings)
    Officer
    1998-04-23 ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Halliday, Stephen
    Consultant born in November 1954
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2006-10-31
    OF - Director → CIF 0
    Halliday, Stephen
    Consultant
    Individual (2 offsprings)
    Officer
    2006-03-29 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-04-23 ~ 1998-04-23
    OF - Nominee Secretary → CIF 0
  • 12
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYNERMETRIC CONSULTING LIMITED

Period: 2019-02-27 ~ 2024-12-24
Company number: 03552164
Registered names
SYNERMETRIC CONSULTING LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
27 GBP2023-03-31
22 GBP2022-03-31
Creditors
Amounts falling due within one year
-142,282 GBP2023-03-31
-192,868 GBP2022-03-31
Net Current Assets/Liabilities
-142,255 GBP2023-03-31
-192,846 GBP2022-03-31
Total Assets Less Current Liabilities
-142,255 GBP2023-03-31
-192,846 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
-143,005 GBP2023-03-31
-193,596 GBP2022-03-31
Equity
-143,005 GBP2023-03-31
-193,596 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

  • SYNERMETRIC CONSULTING LIMITED
    Info
    WDP CONSULTING LIMITED - 2019-02-27
    SIX SIGMA ADVANTAGE (EUROPE) LIMITED - 2019-02-27
    WARD DUTTON PERRAULT PARTNERSHIP LIMITED - 2019-02-27
    Registered number 03552164
    20 Chishill Road, Heydon, Royston SG8 8PW
    PRIVATE LIMITED COMPANY incorporated on 1998-04-23 and dissolved on 2024-12-24 (26 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.