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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 19
  • 1
    Murdoch, Adrienne Lee
    Individual (6 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Secretary → CIF 0
    2013-07-29 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 2
    O'callaghan, Gerard Austin
    Born in July 1974
    Individual (88 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Kettlewell, Paul
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    2005-08-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Gregory, Douglas Stuart
    Director born in December 1939
    Individual (6 offsprings)
    Officer
    2005-08-10 ~ 2016-03-24
    OF - Director → CIF 0
  • 5
    Whitehouse, Paul Richard
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Graham
    Finance Director born in December 1960
    Individual (15 offsprings)
    Officer
    2005-08-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Davis, Martyn Royston
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    2005-08-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Marwood, Ian Ralph
    Born in November 1961
    Individual (11 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 9
    Gregory, Katherine May
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2005-08-10 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, William Cowan
    Born in November 1989
    Individual (4 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 11
    Barnett, William Bingham
    Born in November 1976
    Individual (68 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 12
    Dunsford, John Alexander
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Stewart, Claire Susan
    Individual (7 offsprings)
    Officer
    2016-08-10 ~ 2017-07-26
    OF - Secretary → CIF 0
  • 14
    Watson, Diane
    Individual (51 offsprings)
    Officer
    2005-08-10 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 15
    Bunton, Richard James
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-08-10 ~ 2005-08-10
    OF - Nominee Secretary → CIF 0
  • 17
    CERES PH LIMITED
    16286934
    52-54, Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-08-10 ~ 2005-08-10
    OF - Nominee Director → CIF 0
  • 19
    SYMPHONY GROUP HOLDINGS LIMITED
    10494239
    Pen Hill Estate, Park Spring Road, Grimethorpe, Barnsley, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-11-30 ~ 2016-12-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYMPHONY HOLDINGS LIMITED

Period: 2005-12-29 ~ now
Company number: 05533292
Registered names
SYMPHONY HOLDINGS LIMITED - now
LOGOUT 1 LIMITED - 2005-12-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SYMPHONY HOLDINGS LIMITED
    Info
    LOGOUT 1 LIMITED - 2005-12-29
    Registered number 05533292
    Pen Hill Estate, Park Spring Road, Barnsley, South Yorkshire S72 7EZ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-10 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • SYMPHONY HOLDINGS LIMITED
    S
    Registered number 05533292
    Pen Hill Estate, Park Spring Road, Barnsley, South Yorkshire, England, S72 7EZ
    Limited Company in Companies House Uk, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ASHES PROPERTIES LIMITED
    05728936
    Pen Hill Estate, Park Spring Road, Barnsley, South Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CHARLES YORKE LIMITED
    - now 05202004
    LUPFAW 168 LIMITED - 2005-01-21
    Byron Avenue, Lowmoor Business Park, Kirkby-in-ashfield, Nottinghamshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-12-30 ~ 2016-12-30
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    PARK SPRINGS PROPERTIES LIMITED
    - now 05728838
    PARK SPRING PROPERTIES LIMITED - 2006-05-11
    Pen Hill Estate, Park Spring Road, Barnsley, South Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    THE SYMPHONY GROUP PLC
    - now 01022506
    BDC CABINETS LIMITED - 1983-07-12
    Pen Hill Estate, Park Spring Road, Barnsley, South Yorkshire
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.