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, John Albert
    Company Director born in May 1949
    Individual (9 offsprings)
    Officer
    1998-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dutton, Simon John
    Director born in August 1997
    Individual (9 offsprings)
    Officer
    2019-01-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    WDP HOLDINGS LIMITED - 2013-04-12
    Unit 6, Caxton House, Broad Street, Great Cambourne, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -159,434 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Halliday, Stephen
    Consultant born in November 1954
    Individual
    Officer
    2005-10-01 ~ 2006-10-31
    OF - Director → CIF 0
    Halliday, Stephen
    Consultant
    Individual
    Officer
    2006-03-29 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 2
    Lewis, Katherine Louise
    Company Secretary
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 3
    Dutton, John Albert
    Company Secretary/Director
    Individual (9 offsprings)
    Officer
    1998-04-30 ~ 2003-01-31
    OF - Secretary → CIF 0
    Dutton, John Albert
    Director
    Individual (9 offsprings)
    2008-02-29 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 4
    Ward, Kathleen Barney
    Individual
    Officer
    1998-04-23 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 5
    Fell, Alan Harvey
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    2003-03-21 ~ 2005-04-30
    OF - Director → CIF 0
    Fell, Alan Harvey
    Company Director
    Individual (3 offsprings)
    Officer
    2003-03-21 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 6
    Ward, Peter
    Management Consultant born in July 1942
    Individual
    Officer
    1998-04-23 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Cope, Jeremy Ewart
    Consultant born in November 1951
    Individual (1 offspring)
    Officer
    2005-04-30 ~ 2008-02-29
    OF - Director → CIF 0
    Cope, Jeremy Ewart
    Consultant
    Individual (1 offspring)
    Officer
    2005-04-30 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 8
    Leeder, Andrew John
    Consultant born in March 1960
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2019-01-09
    OF - Director → CIF 0
  • 9
    Dutton, Carolyn Fay, Dr
    Medical Public Health Consulta
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-23 ~ 1998-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNERMETRIC CONSULTING LIMITED

Previous names
WDP CONSULTING LIMITED - 2019-02-27
SIX SIGMA ADVANTAGE (EUROPE) LIMITED - 2005-09-30
WARD DUTTON PERRAULT PARTNERSHIP LIMITED - 2003-06-30
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 - 2005-09-30
    WARD DUTTON PERRAULT PARTNERSHIP LIMITED - 2003-06-30
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.