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
Sheffield, Simon Robert Alexander
Director born in March 1964Individual (18 offsprings)Officer
2009-09-30 ~ dissolvedOF - Director → CIF 0Mr Simon Robert Alexander Sheffield
Born in March 1964Individual (18 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Storey, Mark Henry
Venture Capitalist born in October 1961Individual (45 offsprings)Officer 2009-05-08 ~ dissolvedOF - Director → CIF 0 - 3
35, New Bridge Street, London, United KingdomActive Corporate (6 parents, 8 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
3
- 1
Kneale, Christopher John
Director born in January 1958Individual (4 offsprings)Officer 2009-05-08 ~ 2017-04-11OF - Director → CIF 0 - 2
Boyle, Eugene Thomas
Director born in January 1965IndividualOfficer 2017-05-08 ~ 2020-09-19OF - Director → CIF 0 - 3
Radia, Jashel
Accountant born in May 1973Individual (1 offspring)Officer 2020-10-16 ~ 2020-12-15OF - Director → CIF 0
Company in focus
SYON ART LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-02-01 ~ 2023-01-31
22021-02-01 ~ 2022-01-31
Fixed Assets - Investments
1 GBP2023-01-31
1 GBP2022-01-31
Fixed Assets
1 GBP2023-01-31
1 GBP2022-01-31
Debtors
Current
15,365,641 GBP2023-01-31
15,677,497 GBP2022-01-31
Current Assets
15,365,641 GBP2023-01-31
15,677,497 GBP2022-01-31
Total Assets Less Current Liabilities
15,365,642 GBP2023-01-31
15,677,498 GBP2022-01-31
Net Assets/Liabilities
15,365,642 GBP2023-01-31
15,677,498 GBP2022-01-31
Equity
Called up share capital
9,021 GBP2023-01-31
9,021 GBP2022-01-31
9,021 GBP2021-02-01
Share premium
90,000 GBP2023-01-31
90,000 GBP2022-01-31
90,000 GBP2021-02-01
Capital redemption reserve
980 GBP2023-01-31
980 GBP2022-01-31
980 GBP2021-02-01
Retained earnings (accumulated losses)
15,265,641 GBP2023-01-31
15,577,497 GBP2022-01-31
-507,967 GBP2021-02-01
Profit/Loss
-311,856 GBP2022-02-01 ~ 2023-01-31
311,856 GBP2022-02-01 ~ 2023-01-31
16,085,464 GBP2021-02-01 ~ 2022-01-31
Equity
15,365,642 GBP2023-01-31
15,677,498 GBP2022-01-31
-407,966 GBP2021-02-01
Profit/Loss
Retained earnings (accumulated losses)
-311,856 GBP2022-02-01 ~ 2023-01-31
16,085,464 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-311,856 GBP2022-02-01 ~ 2023-01-31
16,085,464 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
-311,856 GBP2022-02-01 ~ 2023-01-31
16,085,464 GBP2021-02-01 ~ 2022-01-31
Amounts Owed by Group Undertakings
Current
3,331,662 GBP2023-01-31
15,674,497 GBP2022-01-31
Other Debtors
Current
12,033,979 GBP2023-01-31
Prepayments/Accrued Income
Current
3,000 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,310 shares2023-01-31
40,310 shares2022-01-31
Par Value of Share
Class 1 ordinary share
0.102022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49,900 shares2023-01-31
49,900 shares2022-01-31
Par Value of Share
Class 2 ordinary share
0.102022-02-01 ~ 2023-01-31
Related profiles found in government register
- Registered number 06899578
SYON ART LTD
InfoC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RHPrivate Limited Company incorporated on 2009-05-08 and dissolved on 2024-06-21 (15 years 1 month). The company status is Dissolved.CIF 0 SYON ART LTD
SRegistered number 06899578Albert Yard, 7 Glasshouse Walk, London, United Kingdom, SE11 5ESLimited By Shares in Companies House, England And WalesCIF 1SYON ART LTD
SRegistered number 06899578Albert Yard, Glasshouse Walk, London, England, SE11 5ESPrivate Limited Company in Companies House, UkCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 1MARTINSPEED LIMITED - 2021-07-02Ground Floor, 4 More London Riverside, London, EnglandActive Corporate (3 parents)Equity (Company account)3,175,039 GBP2022-12-31Person with significant control 2016-04-06 ~ 2021-04-08CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2116 Louisville Road, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)310,342 GBP2023-02-01 ~ 2024-01-31Person with significant control 2016-04-06 ~ 2023-03-22CIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.