logo
explain how to read the page

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 11
  • 1
    Duval, Jason
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Roberjot, Mark
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Causer, Antony Nigel
    Accountant
    Individual (18 offsprings)
    Officer
    2009-04-01 ~ 2013-10-02
    OF - Secretary → CIF 0
  • 4
    Roberjot, Paul
    Born in March 1954
    Individual (10 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Roberjot, Anthony
    Born in January 1942
    Individual (12 offsprings)
    Officer
    2003-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Saunders, Helen Jane
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 7
    Holder, Stephen John
    Individual (59 offsprings)
    Officer
    2003-12-18 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 8
    Truman, Christopher John
    Managing Director born in May 1958
    Individual (4 offsprings)
    Officer
    2003-12-18 ~ 2023-05-24
    OF - Director → CIF 0
  • 9
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2003-10-17 ~ 2003-12-18
    OF - Director → CIF 0
  • 10
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2003-10-17 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 11
    SYSPAL CAPITAL LIMITED 07745320
    C/o Syspal Ltd, Cockshutt Lane, Broseley, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYSPAL HOLDINGS LIMITED

Period: 2004-03-25 ~ now
Company number: 04935610 02685386... (more)
Registered names
SYSPAL HOLDINGS LIMITED - now 02685386... (more)
GW 1045 LIMITED - 2004-03-25 04932645... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SYSPAL HOLDINGS LIMITED
    Info
    GW 1045 LIMITED - 2004-03-25
    Registered number 04935610
    C/o Syspal Limited, Cockshutt Lane, Broseley, Shropshire TF12 5JA
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • SYSPAL HOLDINGS LIMITED
    S
    Registered number 07745320
    C/o Syspal Limited, Cockshutt Lane, Broseley, Shropshire, England, TF12 5JA
    Limited Company in Companies House, Crown Way, Cardiff, Cf14 3uz, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYSPAL LIMITED
    - now 01433220 01228287
    SYSPAL HOLDINGS LIMITED - 1987-11-23
    CREAMRATE LIMITED - 1979-12-31
    Cockshutt Lane, Broseley, Shropshire
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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