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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 16
  • 1
    Cooper, Venetia Lois
    Director born in October 1974
    Individual (148 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Forward, Colin
    Company Director born in December 1958
    Individual (8 offsprings)
    Officer
    2017-07-18 ~ 2024-05-31
    OF - Director → CIF 0
    Forward, Colin
    Individual (8 offsprings)
    Officer
    2017-07-18 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 3
    German, Peter James
    Sales Director born in April 1950
    Individual (11 offsprings)
    Officer
    2001-02-15 ~ 2001-04-05
    OF - Director → CIF 0
  • 4
    Grannum, Philip Howard
    Director born in October 1968
    Individual (56 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Bloodworth, Owen
    Finance Director
    Individual (16 offsprings)
    Officer
    2005-09-30 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 6
    Dawson, William Thomas
    Director born in April 1963
    Individual (90 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Thornley, Graham Michael
    Sales Director born in March 1952
    Individual (23 offsprings)
    Officer
    2001-04-05 ~ 2017-07-18
    OF - Director → CIF 0
  • 8
    Turnbull, David
    Software Designer born in April 1961
    Individual (7 offsprings)
    Officer
    2001-02-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Murphy, Kieran William
    Individual (9 offsprings)
    Officer
    2013-12-24 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 10
    Jenkins, Karl Adam
    Sales Director born in May 1968
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2005-09-22
    OF - Director → CIF 0
    Jenkins, Karl Adam
    Sales Director
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2005-09-22
    OF - Secretary → CIF 0
  • 11
    Pearshouse, Keith
    Technical Manager born in November 1977
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    NEWCO LIMITED
    - now 03115419
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (12 parents, 941 offsprings)
    Officer
    2001-02-14 ~ 2001-02-15
    OF - Director → CIF 0
  • 13
    SYMBIANT HOLDINGS LTD
    SYMBIANT HOLDINGS LIMITED 10372587
    Amelia House, Crescent Road, Worthing, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-11 ~ 2024-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    THETIS BIDCO LIMITED
    - now 13152295
    HERMAN BIDCO LIMITED - 2021-05-14
    28, Ropemaker Street, London, England
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2024-05-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    DUAL ENERGY GROUP LIMITED
    - now 06542386
    COMMS FACTORY GROUP LIMITED - 2016-05-07 06542386
    WEST BEACH HOLDINGS LIMITED - 2009-06-04
    THORNLEY HOLDINGS LIMITED - 2008-04-08
    Amelia House, Crescent Road, Worthing, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    STARTCO LIMITED
    - now 03101713
    PLUS PLASTICS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (11 parents, 1046 offsprings)
    Officer
    2001-02-14 ~ 2001-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SYMBIANT TECHNOLOGIES LTD

Period: 2001-02-14 ~ 2025-07-01
Company number: 04159733
Registered name
SYMBIANT TECHNOLOGIES LTD - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
3,780 GBP2024-05-30
2,183 GBP2023-07-31
Current Assets
212,314 GBP2024-05-30
109,477 GBP2023-07-31
Creditors
Amounts falling due within one year
-81,180 GBP2024-05-30
-44,325 GBP2023-07-31
Net Current Assets/Liabilities
308,754 GBP2024-05-30
171,079 GBP2023-07-31
Total Assets Less Current Liabilities
312,534 GBP2024-05-30
173,262 GBP2023-07-31
Net Assets/Liabilities
312,534 GBP2024-05-30
173,262 GBP2023-07-31
Equity
312,534 GBP2024-05-30
173,262 GBP2023-07-31
Average Number of Employees
72023-08-01 ~ 2024-05-30
82022-08-01 ~ 2023-07-31

  • SYMBIANT TECHNOLOGIES LTD
    Info
    Registered number 04159733
    Second Floor Wavenet Group, Second Floor, One Central Boulevard, Blythe Valley Park, Solihull, Birmingham B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 and dissolved on 2025-07-01 (24 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-08
    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.