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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 23
  • 1
    Geoffrey Wayne Bouchier
    Individual (353 offsprings)
    Insolvency
    2026-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Al Shaibany, Ali
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2008-03-14 ~ 2018-09-05
    OF - Director → CIF 0
  • 3
    Al-assam, Ali Shakir Hassan
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2000-04-19 ~ 2008-03-14
    OF - Director → CIF 0
    Al-assam, Ali Shakir Hassan
    Individual (5 offsprings)
    Officer
    2001-05-07 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 4
    Harbinson, Gareth John
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2009-07-06 ~ 2010-03-25
    OF - Director → CIF 0
  • 5
    Mr Ian Dennis Fair
    Born in February 1948
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr Akeel Saeed Baakeel
    Born in June 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mr Ayed Thawab Aljeaid
    Born in February 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Alalawi, Ibrahim Ghanem
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2024-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2026-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Hrh Prince Khaled Bin Sultan Bin Abdulaziz Al Saud
    Born in July 1949
    Individual (12 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
  • 11
    Mr Mohammed Ahmad Aldhabaan
    Born in April 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Evans, Richard Henry
    Born in January 1952
    Individual (15 offsprings)
    Officer
    2018-09-05 ~ 2024-06-30
    OF - Director → CIF 0
    Evans, Richard Henry
    Individual (15 offsprings)
    Officer
    2003-08-27 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 13
    Chehabi, Khaled
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2000-04-19 ~ 2003-08-27
    OF - Director → CIF 0
  • 14
    Simpson, Alison Georgina Jane
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2011-12-16 ~ 2023-04-26
    OF - Director → CIF 0
  • 15
    Jureidini, Robert Zafer
    Born in April 1947
    Individual (7 offsprings)
    Officer
    2018-09-05 ~ 2021-01-17
    OF - Director → CIF 0
  • 16
    Meaklim, Peter James
    Individual (17 offsprings)
    Officer
    2000-04-19 ~ 2001-05-07
    OF - Secretary → CIF 0
  • 17
    Gibbs, Ronald William
    Born in April 1975
    Individual (24 offsprings)
    Officer
    2008-03-14 ~ 2009-06-02
    OF - Director → CIF 0
  • 18
    Mr John Douglas Campbell
    Born in January 1943
    Individual (10 offsprings)
    Person with significant control
    2017-02-16 ~ 2017-04-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 19
    Kelly, Samuel Richard
    Born in August 1981
    Individual (12 offsprings)
    Officer
    2010-03-25 ~ 2011-12-16
    OF - Director → CIF 0
  • 20
    MAKSHAFF SERVICES (EUROPE) LIMITED
    - now 02722885
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-11 during the appointment or period of control
    HACKREMCO (NO.762) LIMITED - 1992-06-30
    66, Hammersmith Road, London, England
    Liquidation Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    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
  • 22
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2000-02-17 ~ 2000-04-19
    OF - Nominee Director → CIF 0
    2000-02-17 ~ 2000-04-19
    OF - Nominee Secretary → CIF 0
  • 23
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2000-02-17 ~ 2000-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYNDIGITAL LIMITED

Period: 2000-04-19 ~ now
Company number: 03928203
Registered names
SYNDIGITAL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-11
BROOMCO (2074) LIMITED - 2000-04-19 03928257... (more)
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
    C/o Kroll Advisory Ltd The News Building, Level 6, 3 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2000-02-17 (26 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.