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
    Heckendorn, Gilles
    Director born in January 1949
    Individual (1 offspring)
    Officer
    1998-07-31 ~ dissolved
    OF - Director → CIF 0
    Mr Gilles Heckendorn
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 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
    PE - Has significant influence or controlCIF 0
  • 2
    Mason, Richard Arthur Stuart
    Accountant
    Individual (3 offsprings)
    Officer
    2001-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Lecacheux, Michael
    Engineer born in November 1943
    Individual
    Officer
    1998-07-31 ~ 2001-06-30
    OF - Director → CIF 0
    Lecacheux, Michael
    Engineer
    Individual
    Officer
    1998-07-31 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 2
    Edginton, Humphrey
    Solicitor born in December 1969
    Individual (7 offsprings)
    Officer
    1998-07-30 ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Sutton, Paul Richard
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 1998-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ESYN-UK LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
256 GBP2018-06-30
3,769 GBP2017-06-30
Creditors
Amounts falling due within one year
-724 GBP2017-06-30
Net Current Assets/Liabilities
256 GBP2018-06-30
3,045 GBP2017-06-30
Total Assets Less Current Liabilities
256 GBP2018-06-30
3,045 GBP2017-06-30
Net Assets/Liabilities
256 GBP2018-06-30
3,045 GBP2017-06-30
Equity
256 GBP2018-06-30
3,045 GBP2017-06-30

  • ESYN-UK LIMITED
    Info
    Registered number 03610039
    Greenway Cottage Powntley Copse, Alton, Hampshire GU34 4DL
    Private Limited Company incorporated on 1998-07-30 and dissolved on 2019-01-08 (20 years 5 months). The company status is Dissolved.
    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.