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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 5
  • 1
    Brewer, Suzanne
    Individual (5798 offsprings)
    Officer
    2002-03-22 ~ 2002-12-17
    OF - Nominee Secretary → CIF 0
  • 2
    Roome, Ann
    Company Secretary
    Individual (3 offsprings)
    Officer
    2002-12-17 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 3
    Roome, Michael John
    Born in January 1945
    Individual (5 offsprings)
    Officer
    2002-12-17 ~ now
    OF - Director → CIF 0
    Mr Michael John Roome
    Born in January 1945
    Individual (5 offsprings)
    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
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    2002-03-22 ~ 2002-12-17
    OF - Nominee Director → CIF 0
  • 5
    ANSER CONSULTING LIMITED
    04032896
    Suite 3, Warren House, 10-20 Main Road, Hockley, Essex
    Dissolved Corporate (4 offsprings)
    Officer
    2004-11-25 ~ 2011-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SYGNET SYSTEMS LIMITED

Period: 2002-03-22 ~ now
Company number: 04401710
Registered name
SYGNET SYSTEMS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
33,053 GBP2025-03-31
33,168 GBP2024-03-31
Creditors
Current
-288 GBP2025-03-31
-302 GBP2024-03-31
Net Current Assets/Liabilities
32,765 GBP2025-03-31
32,866 GBP2024-03-31
Total Assets Less Current Liabilities
32,765 GBP2025-03-31
32,866 GBP2024-03-31
Equity
32,765 GBP2025-03-31
32,866 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • SYGNET SYSTEMS LIMITED
    Info
    Registered number 04401710
    Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex SS2 6UN
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.