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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 8
  • 1
    Neal, Jonathan Richard
    Individual (46 offsprings)
    Officer
    2003-01-27 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 2
    Dear, Keith
    Director born in April 1950
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2005-06-24
    OF - Director → CIF 0
  • 3
    Bobbett, Jonathan
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2002-09-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Hughes, Graham Paul
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2023-04-06
    OF - Director → CIF 0
    Mr Graham Paul Hughes
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Pontin, Graham Hugh
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    2000-12-11 ~ 2005-05-09
    OF - Director → CIF 0
    Pontin, Graham Hugh
    Director
    Individual (2 offsprings)
    Officer
    2000-12-11 ~ 2003-01-27
    OF - Secretary → CIF 0
  • 6
    Clark, Nicolas
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2000-12-11 ~ now
    OF - Director → CIF 0
    Clark, Nicolas
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Secretary → CIF 0
    Mr Nicolas Clark
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-12-11 ~ 2000-12-11
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-12-11 ~ 2000-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYGNET INTERACTIVE LIMITED

Period: 2000-12-11 ~ 2023-07-04
Company number: 04122023
Registered name
SYGNET INTERACTIVE LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,955 GBP2021-06-30
1,887 GBP2020-06-30
Total Inventories
775 GBP2021-06-30
575 GBP2020-06-30
Debtors
8,431 GBP2021-06-30
11,657 GBP2020-06-30
Cash at bank and in hand
22,234 GBP2021-06-30
16,563 GBP2020-06-30
Current Assets
31,440 GBP2021-06-30
28,795 GBP2020-06-30
Creditors
Current
8,276 GBP2021-06-30
13,602 GBP2020-06-30
Net Current Assets/Liabilities
23,164 GBP2021-06-30
15,193 GBP2020-06-30
Total Assets Less Current Liabilities
25,119 GBP2021-06-30
17,080 GBP2020-06-30
Equity
Called up share capital
13,244 GBP2021-06-30
13,244 GBP2020-06-30
Retained earnings (accumulated losses)
11,875 GBP2021-06-30
3,836 GBP2020-06-30
Equity
25,119 GBP2021-06-30
17,080 GBP2020-06-30
Average Number of Employees
12020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
43,662 GBP2021-06-30
42,682 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,707 GBP2021-06-30
40,795 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
912 GBP2020-07-01 ~ 2021-06-30

  • SYGNET INTERACTIVE LIMITED
    Info
    Registered number 04122023
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent TN11 9BH
    PRIVATE LIMITED COMPANY incorporated on 2000-12-11 and dissolved on 2023-07-04 (22 years 6 months). The status of the company number is Dissolved.
    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.