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
    De Almeida, Eva Maria
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Sandford Gate, East Point Business Park, Sandy Lane West, Oxford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    335,000,000 EUR2023-05-24
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    PS EDER LTD - 2007-01-22
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents, 68 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-08-26 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    335,000,000 EUR2023-05-24
    Officer
    2008-08-26 ~ 2008-09-19
    PE - Director → CIF 0
parent relation
Company in focus

SYS8 HOLDING LIMITED

Previous name
SENSITPOWER HOLDING LIMITED - 2011-09-20
Standard Industrial Classification
35130 - Distribution Of Electricity
36000 - Water Collection, Treatment And Supply
70100 - Activities Of Head Offices
71200 - Technical Testing And Analysis
Brief company account
Fixed Assets
12,268,845 GBP2023-05-31
14,481,087 GBP2022-05-31
Current Assets
5,545,660 GBP2023-05-31
5,256,247 GBP2022-05-31
Creditors
Amounts falling due within one year
-144,400 GBP2023-05-31
-147,637 GBP2022-05-31
Net Current Assets/Liabilities
5,401,260 GBP2023-05-31
5,108,610 GBP2022-05-31
Total Assets Less Current Liabilities
17,670,105 GBP2023-05-31
19,589,697 GBP2022-05-31
Net Assets/Liabilities
17,670,105 GBP2023-05-31
19,589,697 GBP2022-05-31
Equity
17,670,105 GBP2023-05-31
19,589,697 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

Related profiles found in government register
  • SYS8 HOLDING LIMITED
    Info
    SENSITPOWER HOLDING LIMITED - 2011-09-20
    Registered number 06681476
    Sandford Gate East Point Business Park, Sandy Lane West, Oxford OX4 6LB
    Private Limited Company incorporated on 2008-08-26 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • SYS8 HOLDING LIMITED
    S
    Registered number 06681476
    Sandford Gate, East Point Business Park, Sandy Lane West, Oxford, United Kingdom, OX4 6LB
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SENSITTRADE LIMITED - 2011-08-19
    PROMOMAX LIMITED - 2008-09-04
    BAU- SERVICE U. CONSULTING LIMITED - 2007-11-19
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,404,288 GBP2023-05-31
    Person with significant control
    2016-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.