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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 17
  • 1
    Fearns, John
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2003-02-26 ~ 2020-05-01
    OF - Director → CIF 0
    Fearns, John, Dr
    Individual (3 offsprings)
    Officer
    2003-02-26 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 2
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2020-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hook, Daniel William
    Programmer born in September 1977
    Individual (10 offsprings)
    Officer
    2003-02-26 ~ now
    OF - Director → CIF 0
    Hook, Daniel William
    Individual (10 offsprings)
    Officer
    2003-02-26 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 4
    Breeze, Jonathan Benjamin
    Born in May 1975
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Mrs Christiane Schoeller
    Born in June 1968
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Williams Hamer, Gabrielle Mary
    Individual (289 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Peck, Sebastian Alexander
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2011-11-30 ~ 2015-10-09
    OF - Director → CIF 0
  • 8
    Ivin, Marko
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2003-02-26 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Hock, Michael
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2016-03-17 ~ 2017-02-15
    OF - Director → CIF 0
  • 10
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2020-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Parkin, Philip
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2003-02-26 ~ now
    OF - Director → CIF 0
  • 12
    Hannay, Robert Timo
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2011-04-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Dr Stefan Von Holtzbrinck
    Born in May 1963
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    Langley, Gordon Paul
    Individual (40 offsprings)
    Officer
    2012-08-28 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 15
    Knight, Emma Jane
    Individual (8 offsprings)
    Officer
    2011-12-08 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    OF - Nominee Secretary → CIF 0
  • 17
    DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED
    09984464 FC035057
    The Campus, 4 Crinan Street, London, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYMPLECTIC LIMITED

Period: 2003-02-26 ~ 2021-04-08
Company number: 04679238
Registered name
SYMPLECTIC LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-25
Dissolved on 2021-04-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SYMPLECTIC LIMITED
    Info
    Registered number 04679238
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 and dissolved on 2021-04-08 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • SYMPLECTIC LTD
    S
    Registered number 04679238
    167, London Road, Leicester, Leicestershire, United Kingdom, LE2 1EG
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYMPLECTIC ACADEMIC SYSTEMS LLP
    OC333827
    167 London Road, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.