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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 1
  • icon of addressEstates Office, Alnwick Castle, Alnwick, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Percy, James William Eustace, Lord
    Company Director born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2007-12-03
    OF - Director → CIF 0
  • 2
    Wilson, Roderick Charles St John
    Land Agent born in January 1961
    Individual (55 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2017-12-21
    OF - Director → CIF 0
  • 3
    Barnes, Colin Leslie
    Town & Country Planner born in March 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2017-12-05
    OF - Director → CIF 0
  • 4
    12th Duke Of Northumberland, Ralph George Algernon, His Grace
    Peer Of The Realm born in November 1956
    Individual (41 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2017-12-21
    OF - Director → CIF 0
  • 5
    Brearley, John Richard
    Finance Director born in May 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2017-05-31
    OF - Director → CIF 0
    Brearley, John Richard
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 6
    Coulson, Kenneth
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 7
    Ilderton, Lesley Ann
    Group Financial Controller born in January 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2017-12-21
    OF - Director → CIF 0
    Ilderton, Lesley Ann
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-09 ~ 2004-06-09
    PE - Nominee Director → CIF 0
    2004-06-09 ~ 2004-06-09
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-06-09 ~ 2004-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYON PARK HOLDINGS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SYON PARK HOLDINGS LIMITED
    Info
    Registered number 05149709
    icon of addressEy, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 and dissolved on 2022-01-25 (17 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.