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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 4
  • 1
    Boys, Peter John Charles
    Company Director born in September 1953
    Individual (24 offsprings)
    Officer
    2008-08-11 ~ 2014-04-07
    OF - Director → CIF 0
  • 2
    Yadegar, Mark Simon
    Born in February 1967
    Individual (52 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Yadegar, Mark Simon
    Individual (52 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Secretary → CIF 0
  • 3
    THE SYCAMORE II PROPERTY DEVELOPMENT FUND
    LP012803
    Tringham Close, Knaphill, Woking, Surrey
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    PIL CORPORATE DIRECTOR LIMITED 06505724
    64, North Row, London, England
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2008-08-11 ~ 2010-10-19
    OF - Director → CIF 0
parent relation
Company in focus

SYCAMORE II NOMINEES LIMITED

Period: 2008-08-11 ~ now
Company number: 06669033
Registered name
SYCAMORE II NOMINEES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,467 GBP2025-08-31
1,271 GBP2024-08-31
Cash at bank and in hand
13 GBP2025-08-31
433 GBP2024-08-31
Current Assets
1,480 GBP2025-08-31
1,704 GBP2024-08-31
Net Current Assets/Liabilities
-5,377 GBP2025-08-31
-4,372 GBP2024-08-31
Total Assets Less Current Liabilities
-5,377 GBP2025-08-31
-4,372 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
-5,477 GBP2025-08-31
-4,472 GBP2024-08-31
Equity
-5,377 GBP2025-08-31
-4,372 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Trade Debtors/Trade Receivables
Current
1,271 GBP2025-08-31
1,246 GBP2024-08-31
Amount of value-added tax that is recoverable
Current
90 GBP2025-08-31
25 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
1,467 GBP2025-08-31
Amounts falling due within one year, Current
1,271 GBP2024-08-31
Other Remaining Borrowings
Current
5,567 GBP2025-08-31
5,407 GBP2024-08-31
Trade Creditors/Trade Payables
Current
540 GBP2025-08-31
374 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
750 GBP2025-08-31
295 GBP2024-08-31

  • SYCAMORE II NOMINEES LIMITED
    Info
    Registered number 06669033
    16 Riverside, Omega Park, Alton, Hampshire GU34 2UF
    PRIVATE LIMITED COMPANY incorporated on 2008-08-11 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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