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 3
  • 1
    Stoutt, Caroline
    Consultant 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
  • 2
    Stoutt, Sheldon Lambert Cyril
    Management Consultant born in June 1956
    Individual (7 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
    Mr Sheldon Lambert Cyril Stoutt
    Born in June 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Bettison, Paul David
    Company Director born in April 1953
    Individual (6 offsprings)
    Officer
    2015-02-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hirani, Hardish Ratna
    Consultant born in June 1973
    Individual (2 offsprings)
    Officer
    2005-11-29 ~ 2014-02-25
    OF - Director → CIF 0
  • 2
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-11-29 ~ 2005-11-29
    PE - Nominee Secretary → CIF 0
  • 3
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-11-29 ~ 2005-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNEXUS SOLUTIONS LIMITED

Previous name
TRIBUNE DIGITAL LIMITED - 2017-12-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
6,475 GBP2024-03-31
6,193 GBP2023-03-31
Current Assets
79,450 GBP2024-03-31
78,511 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-40,288 GBP2024-03-31
-29,072 GBP2023-03-31
Net Current Assets/Liabilities
41,465 GBP2024-03-31
51,494 GBP2023-03-31
Total Assets Less Current Liabilities
47,940 GBP2024-03-31
57,687 GBP2023-03-31
Net Assets/Liabilities
47,940 GBP2024-03-31
57,687 GBP2023-03-31
Equity
47,940 GBP2024-03-31
57,687 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31

  • 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 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.