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
    Roberjot, Anthony
    Director born in January 1942
    Individual (10 offsprings)
    Officer
    2003-12-18 ~ now
    OF - Director → CIF 0
  • 2
    SYSPAL CAPITAL LIMITED
    C/o Syspal Ltd, Cockshutt Lane, Broseley, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Holder, Stephen John
    Individual (12 offsprings)
    Officer
    2003-12-18 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 2
    Causer, Antony Nigel
    Accountant
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2013-10-02
    OF - Secretary → CIF 0
  • 3
    Truman, Christopher John
    Managing Director born in May 1958
    Individual
    Officer
    2003-12-18 ~ 2023-05-24
    OF - Director → CIF 0
  • 4
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-10-17 ~ 2003-12-18
    PE - Director → CIF 0
  • 5
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-10-17 ~ 2003-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

SYSPAL HOLDINGS LIMITED

Previous name
GW 1045 LIMITED - 2004-03-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • 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 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.