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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 5
  • 1
    Ovens, David Arthur
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 2
    Hamilton, Andrew Mark
    Born in October 1959
    Individual (26 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Hamilton
    Born in October 1959
    Individual (26 offsprings)
    Person with significant control
    2024-11-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Brooks, Martin Adam
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2019-01-30 ~ 2024-06-25
    OF - Director → CIF 0
  • 4
    Hamilton, Alison Mary
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
    Mrs Alison Mary Hamilton
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2024-11-20 ~ 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
  • 5
    Ball, Kevin Craig
    Engineer born in September 1959
    Individual (7 offsprings)
    Officer
    2009-05-21 ~ 2019-01-30
    OF - Director → CIF 0
    Ball, Kevin Craig
    Individual (7 offsprings)
    Officer
    2009-05-21 ~ 2017-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SYN2GEN LIMITED

Period: 2009-05-21 ~ now
Company number: 06912031
Registered name
SYN2GEN LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
319 GBP2025-10-31
103 GBP2024-10-31
Debtors
11,649 GBP2025-10-31
7,296 GBP2024-10-31
Cash at bank and in hand
17,456 GBP2025-10-31
3,012 GBP2024-10-31
Current Assets
29,105 GBP2025-10-31
10,308 GBP2024-10-31
Net Current Assets/Liabilities
10,241 GBP2025-10-31
1,894 GBP2024-10-31
Net Assets/Liabilities
10,560 GBP2025-10-31
1,997 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Computers
506 GBP2025-10-31
208 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
187 GBP2025-10-31
105 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
82 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Computers
319 GBP2025-10-31
103 GBP2024-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,375 GBP2025-10-31
5,760 GBP2024-10-31
Other Debtors
Amounts falling due within one year
8,274 GBP2025-10-31
1,536 GBP2024-10-31
Debtors
Amounts falling due within one year
11,649 GBP2025-10-31
7,296 GBP2024-10-31
Amount of value-added tax that is payable
Amounts falling due within one year
2,192 GBP2025-10-31
2,994 GBP2024-10-31
Taxation/Social Security Payable
Amounts falling due within one year
15,626 GBP2025-10-31
1,397 GBP2024-10-31
Loans received from directors
Amounts falling due within one year
16 GBP2025-10-31
2,118 GBP2024-10-31
Accrued Liabilities
Amounts falling due within one year
1,030 GBP2025-10-31
1,905 GBP2024-10-31
Number of shares allotted
Class 1 ordinary share
499 shares2024-11-01 ~ 2025-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Nominal value of allotted share capital
Class 1 ordinary share
499 GBP2024-11-01 ~ 2025-10-31
499 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31

Related profiles found in government register
  • SYN2GEN LIMITED
    Info
    Registered number 06912031
    Henham House Church Street, Henham, Bishops Stortford, Hertfordshire CM22 6AN
    PRIVATE LIMITED COMPANY incorporated on 2009-05-21 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • SYN2GEN LIMITED
    S
    Registered number 06912031
    Henham House, Church End, Bishop's Stortford, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURGHFIELD GRIDCO LIMITED
    11255077
    Brightwell Grange, Britwell Road, Slough, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-14 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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