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
    Bensaid, Zouheir
    Deputy Chairman & Ceo born in February 1960
    Individual (1 offspring)
    Officer
    2005-04-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Razzouk, Nadim
    Banker born in March 1967
    Individual (1 offspring)
    Officer
    2004-11-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Razzouk, Assaad Wajdi
    Banker born in November 1964
    Individual (2 offsprings)
    Officer
    2002-03-26 ~ dissolved
    OF - director → CIF 0
    Mr Assaad Wajdi Razzouk
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wheelhouse, Michael Barrie
    Banker born in October 1959
    Individual (1 offspring)
    Officer
    2002-05-03 ~ dissolved
    OF - director → CIF 0
    Wheelhouse, Michael Barrie
    Individual (1 offspring)
    Officer
    2004-03-08 ~ dissolved
    OF - secretary → CIF 0
  • 5
    Yamazoe, Kozo
    Banker born in March 1946
    Individual (1 offspring)
    Officer
    2002-05-03 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Bendidi, Saad
    Management born in October 1958
    Individual
    Officer
    2002-05-03 ~ 2005-04-01
    OF - director → CIF 0
  • 2
    Terrasse, Jean Benoit
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2006-01-15 ~ 2008-10-29
    OF - director → CIF 0
  • 3
    Wymes, Michael Thomas
    Lawyer
    Individual
    Officer
    2002-03-26 ~ 2004-03-08
    OF - secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-15 ~ 2002-03-26
    PE - nominee-secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-15 ~ 2002-03-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

SINDICATUM HOLDINGS LIMITED

Previous names
SINDICATUM LIMITED - 2008-01-04
PEARLFOCUS LIMITED - 2002-04-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
199,626 GBP2017-12-31
199,626 GBP2016-12-31
Fixed Assets
199,626 GBP2017-12-31
199,626 GBP2016-12-31
Cash at bank and in hand
252 GBP2017-12-31
252 GBP2016-12-31
Current Assets
252 GBP2017-12-31
252 GBP2016-12-31
Total Assets Less Current Liabilities
199,878 GBP2017-12-31
199,878 GBP2016-12-31
Net Assets/Liabilities
199,878 GBP2017-12-31
199,878 GBP2016-12-31
Equity
Called up share capital
452 GBP2017-12-31
452 GBP2016-12-31
Share premium
4,344,429 GBP2017-12-31
4,344,429 GBP2016-12-31
Retained earnings (accumulated losses)
-4,145,003 GBP2017-12-31
-4,145,003 GBP2016-12-31
Equity
199,878 GBP2017-12-31
199,878 GBP2016-12-31

  • SINDICATUM HOLDINGS LIMITED
    Info
    SINDICATUM LIMITED - 2008-01-04
    PEARLFOCUS LIMITED - 2002-04-02
    Registered number 04395593
    6 Snow Hill, London EC1A 2AY
    Private Limited Company incorporated on 2002-03-15 and dissolved on 2024-10-09 (22 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.