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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 6
  • 1
    Stoutt, Sheldon Lambert Cyril
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
    Mr Sheldon Lambert Cyril Stoutt
    Born in June 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Stoutt, Caroline
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2015-02-20 ~ now
    OF - Director → CIF 0
    Stoutt, Caroline
    Individual (4 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Secretary → CIF 0
    Caroline Stoutt
    Born in March 1960
    Individual (4 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
  • 3
    Hirani, Hardish Ratna
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2005-11-29 ~ 2014-02-25
    OF - Director → CIF 0
  • 4
    Bettison, Paul David
    Born in April 1953
    Individual (8 offsprings)
    Officer
    2015-02-20 ~ 2026-01-07
    OF - Director → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2005-11-29 ~ 2005-11-29
    OF - Nominee Secretary → CIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2005-11-29 ~ 2005-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYNEXUS SOLUTIONS LIMITED

Period: 2017-12-18 ~ now
Company number: 05639194
Registered names
SYNEXUS SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
3,179 GBP2025-03-31
6,475 GBP2024-03-31
Current Assets
77,132 GBP2025-03-31
79,450 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-40,288 GBP2024-03-31
Net Current Assets/Liabilities
35,090 GBP2025-03-31
41,465 GBP2024-03-31
Total Assets Less Current Liabilities
38,269 GBP2025-03-31
47,940 GBP2024-03-31
Net Assets/Liabilities
38,269 GBP2025-03-31
47,940 GBP2024-03-31
Equity
38,269 GBP2025-03-31
47,940 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31

  • SYNEXUS SOLUTIONS LIMITED
    Info
    TRIBUNE DIGITAL LIMITED - 2017-12-18
    Registered number 05639194
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire HP11 1JU
    PRIVATE LIMITED COMPANY incorporated on 2005-11-29 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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