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
    Management Consultant 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 - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dutton, Simon John
    Consultant born in August 1997
    Individual (9 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    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 9
  • 1
    Wilson-haffenden, Richard
    Cd + Engineer born in June 1951
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2018-11-28
    OF - Director → CIF 0
  • 2
    Lewis, Katherine Louise
    Company Secretary
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 3
    Stanley, Diane Julie
    Financial Director born in May 1964
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2009-03-01
    OF - Director → CIF 0
  • 4
    Fell, Alan Harvey
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    2003-03-21 ~ 2005-04-30
    OF - Director → CIF 0
    Fell, Alan Harvey
    Company Director
    Individual (3 offsprings)
    Officer
    2003-03-21 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 5
    Ward, Peter
    Individual
    Officer
    2003-01-13 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 6
    Cope, Jeremy Ewart
    Consultant born in November 1951
    Individual (1 offspring)
    Officer
    2005-04-30 ~ 2014-02-05
    OF - Director → CIF 0
    Cope, Jeremy Ewart
    Consultant
    Individual (1 offspring)
    Officer
    2005-04-30 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 7
    Dutton, Carolyn Fay, Dr
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 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
197,798 GBP2021-03-31
197,486 GBP2020-03-31
Current Assets
54,160 GBP2021-03-31
255,866 GBP2020-03-31
Creditors
Current
-408,094 GBP2021-03-31
-567,492 GBP2020-03-31
Net Current Assets/Liabilities
-353,934 GBP2021-03-31
-311,626 GBP2020-03-31
Total Assets Less Current Liabilities
-156,136 GBP2021-03-31
-114,140 GBP2020-03-31
Accrued Liabilities/Deferred Income
-3,298 GBP2021-03-31
-3,298 GBP2020-03-31
Net Assets/Liabilities
-159,434 GBP2021-03-31
-117,438 GBP2020-03-31
Equity
-159,434 GBP2021-03-31
-117,438 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31

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 (22 years 6 months). 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 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 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 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 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 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.