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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 2
  • 1
    Dutton, John Albert
    Born in May 1949
    Individual (9 offsprings)
    Officer
    2003-01-13 ~ now
    OF - Director → CIF 0
    Mr John Albert Dutton
    Born in May 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 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
  • 2
    Mr Simon John Dutton
    Born in August 1997
    Individual (9 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Lewis, Katherine Louise
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 2
    Dutton, Carolyn Fay
    Individual (2 offsprings)
    Officer
    2003-02-10 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 3
    Dutton, Simon John
    Born in August 1997
    Individual (9 offsprings)
    Officer
    2016-02-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 4
    Ward, Peter
    Individual
    Officer
    2003-01-13 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 5
    Fell, Alan Harvey
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2003-03-21 ~ 2005-04-30
    OF - Director → CIF 0
    Fell, Alan Harvey
    Individual (3 offsprings)
    Officer
    2003-03-21 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 6
    Cope, Jeremy Ewart
    Born in November 1951
    Individual (1 offspring)
    Officer
    2005-04-30 ~ 2014-02-05
    OF - Director → CIF 0
    Cope, Jeremy Ewart
    Individual (1 offspring)
    Officer
    2005-04-30 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 7
    Wilson-haffenden, Richard
    Born in June 1951
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2018-11-28
    OF - Director → CIF 0
  • 8
    Stanley, Diane Julie
    Born in May 1964
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2009-03-01
    OF - Director → CIF 0
  • 9
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-13 ~ 2003-01-13
    PE - Nominee Director → CIF 0
  • 10
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-13 ~ 2003-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNERMETRIC GROUP LIMITED

Previous name
WDP HOLDINGS LIMITED - 2013-04-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
196,380 GBP2024-09-30
196,876 GBP2023-03-31
Current Assets
13,388 GBP2024-09-30
25,140 GBP2023-03-31
Creditors
Current
-229,630 GBP2024-09-30
-315,076 GBP2023-03-31
Net Current Assets/Liabilities
-216,242 GBP2024-09-30
-289,936 GBP2023-03-31
Total Assets Less Current Liabilities
-19,862 GBP2024-09-30
-93,060 GBP2023-03-31
Accrued Liabilities/Deferred Income
-3,298 GBP2024-09-30
-3,298 GBP2023-03-31
Net Assets/Liabilities
-23,160 GBP2024-09-30
-96,358 GBP2023-03-31
Equity
-23,160 GBP2024-09-30
-96,358 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-09-30
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SYNERMETRIC GROUP LIMITED
    Info
    WDP HOLDINGS LIMITED - 2013-04-12
    Registered number 04634140
    20 Chishill Road Chishill Road, Heydon, Royston SG8 8PW
    PRIVATE LIMITED COMPANY incorporated on 2003-01-13 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • SYNERMETRIC GROUP LIMITED
    S
    Registered number 4634140
    Unit 6, Caxton House, Broad Street, Great Cambourne, Cambridgeshire, United Kingdom, CB23 6JN
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SYNERMETRIC LIMITED - 2014-04-23
    20 Chishill Road, Heydon, Royston, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    WDP CONSULTING LIMITED - 2019-02-27
    SIX SIGMA ADVANTAGE (EUROPE) LIMITED - 2005-09-30
    WARD DUTTON PERRAULT PARTNERSHIP LIMITED - 2003-06-30
    20 Chishill Road, Heydon, Royston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -143,005 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    CONSULTING TOOLS LIMITED - 2014-04-23
    WARD DUTTON PRODUCTS LIMITED - 2001-02-23
    20 Chishill Road, Heydon, Royston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,338 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.