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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
Active 4
  • 1
    Portes, Remi Jose
    Born in October 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Kevin
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Dodd, Christopher Stuart
    Born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ now
    OF - Director → CIF 0
  • 4
    LOGI-TEK GROUP LIMITED - 2022-06-21
    icon of addressLevel 9, One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,921,597 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Redding, Miles Edward
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 2
    Glasson, Christopher
    Project Manager born in April 1971
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Kushney, Romana
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2023-11-08
    OF - Secretary → CIF 0
  • 4
    Porter, Robert
    Accountant born in June 1956
    Individual
    Officer
    icon of calendar 2020-12-31 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Riding, Paul
    Project Manager born in November 1963
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 6
    Roche, Matthew John Raymond
    Director born in August 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ 2023-12-19
    OF - Director → CIF 0
  • 7
    Baker, Scott
    Businessman born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-31 ~ 2022-06-01
    OF - Director → CIF 0
  • 8
    Mr William Bruce Harrison
    Born in August 1986
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-12-31 ~ 2020-12-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Oliver, Spencer Hambledon
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2018-07-12
    OF - Director → CIF 0
    Mr Spencer Hambleton Oliver
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Carrick, Brian Thomas
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 11
    Knellar, Andrew
    Group Managing Director born in August 1964
    Individual
    Officer
    icon of calendar 2020-12-31 ~ 2023-04-21
    OF - Director → CIF 0
  • 12
    Oliver, Michelle Jane
    Engineering Services born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 13
    Mr Kevin Fletcher
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 14
    Fletcher, Elizabeth
    Engineering Services born in January 1968
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2020-05-07
    OF - Director → CIF 0
    Mrs Elizabeth Fletcher
    Born in January 1968
    Individual
    Person with significant control
    icon of calendar 2019-06-19 ~ 2020-05-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Lee, Steven Daniel
    Consultant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2015-10-01
    OF - Director → CIF 0
  • 16
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2002-05-08
    PE - Nominee Director → CIF 0
  • 17
    icon of address12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2002-05-08 ~ 2002-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYGNA (EMEA) LIMITED

Previous name
LOGI - TEK (UK) LIMITED - 2022-06-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
78,183 GBP2024-12-31
66,298 GBP2023-12-31
Fixed Assets - Investments
21,425 GBP2024-12-31
21,424 GBP2023-12-31
Fixed Assets
99,608 GBP2024-12-31
87,722 GBP2023-12-31
Debtors
2,578,870 GBP2024-12-31
2,162,779 GBP2023-12-31
Cash at bank and in hand
887,306 GBP2024-12-31
762,654 GBP2023-12-31
Current Assets
3,466,176 GBP2024-12-31
2,925,433 GBP2023-12-31
Net Current Assets/Liabilities
2,237,030 GBP2024-12-31
1,404,359 GBP2023-12-31
Total Assets Less Current Liabilities
2,336,638 GBP2024-12-31
1,492,081 GBP2023-12-31
Equity
Called up share capital
429 GBP2024-12-31
429 GBP2023-12-31
Share premium
13,591 GBP2024-12-31
13,591 GBP2023-12-31
Capital redemption reserve
210 GBP2024-12-31
210 GBP2023-12-31
Retained earnings (accumulated losses)
2,322,408 GBP2024-12-31
1,477,851 GBP2023-12-31
Equity
2,336,638 GBP2024-12-31
1,492,081 GBP2023-12-31
Average Number of Employees
672024-01-01 ~ 2024-12-31
542023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
197,668 GBP2024-12-31
275,721 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-135,658 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
119,485 GBP2024-12-31
209,423 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,356 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-135,294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
78,183 GBP2024-12-31
66,298 GBP2023-12-31
Investments in group undertakings and participating interests
21,425 GBP2024-12-31
21,424 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,467,912 GBP2024-12-31
843,709 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
102,215 GBP2024-12-31
151,991 GBP2023-12-31
Amounts Owed By Related Parties
540,547 GBP2024-12-31
Current
347,574 GBP2023-12-31
Other Debtors
Amounts falling due within one year
468,196 GBP2024-12-31
819,505 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,578,870 GBP2024-12-31
2,162,779 GBP2023-12-31
Trade Creditors/Trade Payables
Current
148,071 GBP2024-12-31
183,283 GBP2023-12-31
Amounts owed to group undertakings
Current
373,633 GBP2024-12-31
270,467 GBP2023-12-31
Corporation Tax Payable
Current
47,685 GBP2024-12-31
57,215 GBP2023-12-31
Other Taxation & Social Security Payable
Current
106,381 GBP2024-12-31
363,681 GBP2023-12-31
Other Creditors
Current
553,376 GBP2024-12-31
646,428 GBP2023-12-31
Creditors
Current
1,229,146 GBP2024-12-31
1,521,074 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,921 shares2024-12-31
42,921 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,358 GBP2023-12-31
Between two and five year
0 GBP2023-12-31
  • SYGNA (EMEA) LIMITED
    Info
    LOGI - TEK (UK) LIMITED - 2022-06-21
    Registered number 04433181
    icon of addressLevel 9 One Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-08 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.