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 5
  • 1
    Mr Ayed Thawab Aljeaid
    Born in February 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Alalawi, Ibrahim Ghanem
    Director Of Company born in August 1980
    Individual (4 offsprings)
    Officer
    2024-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Hrh Prince Khaled Bin Sultan Bin Abdulaziz Al Saud
    Born in July 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    HACKREMCO (NO.762) LIMITED - 1992-06-30
    66, Hammersmith Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -922,680 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    26, New Street, St. Helier, Jersey, Jersey
    Corporate (5 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 16
  • 1
    Kelly, Samuel Richard
    Legal Advisor born in August 1981
    Individual
    Officer
    2010-03-25 ~ 2011-12-16
    OF - Director → CIF 0
  • 2
    Mr Akeel Saeed Baakeel
    Born in June 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Jureidini, Robert Zafer
    Retired born in April 1947
    Individual
    Officer
    2018-09-05 ~ 2021-01-17
    OF - Director → CIF 0
  • 4
    Mr Mohammed Ahmad Aldhabaan
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Evans, Richard Henry
    Accountant born in January 1952
    Individual (5 offsprings)
    Officer
    2018-09-05 ~ 2024-06-30
    OF - Director → CIF 0
    Evans, Richard Henry
    Individual (5 offsprings)
    Officer
    2003-08-27 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 6
    Chehabi, Khaled
    Business Man born in February 1960
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2003-08-27
    OF - Director → CIF 0
  • 7
    Al-assam, Ali Shakir Hassan
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2008-03-14
    OF - Director → CIF 0
    Al-assam, Ali Shakir Hassan
    Director
    Individual (4 offsprings)
    Officer
    2001-05-07 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 8
    Gibbs, Ronald William
    Solicitor born in April 1975
    Individual (4 offsprings)
    Officer
    2008-03-14 ~ 2009-06-02
    OF - Director → CIF 0
  • 9
    Meaklim, Peter James
    Individual (3 offsprings)
    Officer
    2000-04-19 ~ 2001-05-07
    OF - Secretary → CIF 0
  • 10
    Al Shaibany, Ali
    Accountant born in November 1963
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2018-09-05
    OF - Director → CIF 0
  • 11
    Harbinson, Gareth John
    Legal Counsel born in October 1979
    Individual
    Officer
    2009-07-06 ~ 2010-03-25
    OF - Director → CIF 0
  • 12
    Simpson, Alison Georgina Jane
    Lawyer born in June 1962
    Individual (5 offsprings)
    Officer
    2011-12-16 ~ 2023-04-26
    OF - Director → CIF 0
  • 13
    Mr John Douglas Campbell
    Born in January 1943
    Individual (3 offsprings)
    Person with significant control
    2017-02-16 ~ 2017-04-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Mr Ian Dennis Fair
    Born in February 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2000-02-17 ~ 2000-04-19
    PE - Nominee Director → CIF 0
  • 16
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-17 ~ 2000-04-19
    PE - Nominee Director → CIF 0
    2000-02-17 ~ 2000-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNDIGITAL LIMITED

Previous name
BROOMCO (2074) LIMITED - 2000-04-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
384,348 GBP2022-12-31
381,737 GBP2021-12-31
Creditors
Current
-481,040 GBP2022-12-31
-461,373 GBP2021-12-31
Net Current Assets/Liabilities
-96,692 GBP2022-12-31
-79,636 GBP2021-12-31
Total Assets Less Current Liabilities
-96,692 GBP2022-12-31
-79,636 GBP2021-12-31
Net Assets/Liabilities
-100,692 GBP2022-12-31
-80,404 GBP2021-12-31
Equity
-100,692 GBP2022-12-31
-80,404 GBP2021-12-31

  • SYNDIGITAL LIMITED
    Info
    BROOMCO (2074) LIMITED - 2000-04-19
    Registered number 03928203
    Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey CR0 2AP
    Private Limited Company incorporated on 2000-02-17 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.