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

SYN2GEN LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
103 GBP2024-10-31
688 GBP2023-10-31
Debtors
7,296 GBP2024-10-31
137 GBP2023-10-31
Cash at bank and in hand
3,012 GBP2024-10-31
5,436 GBP2023-10-31
Current Assets
10,308 GBP2024-10-31
5,573 GBP2023-10-31
Net Current Assets/Liabilities
1,894 GBP2024-10-31
-17,274 GBP2023-10-31
Net Assets/Liabilities
1,997 GBP2024-10-31
-16,586 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
208 GBP2024-10-31
837 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Computers
-629 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
105 GBP2024-10-31
149 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
35 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-79 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Computers
103 GBP2024-10-31
688 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
5,760 GBP2024-10-31
Other Debtors
Amounts falling due within one year
1,536 GBP2024-10-31
137 GBP2023-10-31
Debtors
Amounts falling due within one year
7,296 GBP2024-10-31
137 GBP2023-10-31
Amount of value-added tax that is payable
Amounts falling due within one year
2,994 GBP2024-10-31
139 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
1,397 GBP2024-10-31
Other Creditors
Amounts falling due within one year
2,920 GBP2023-10-31
Loans received from directors
Amounts falling due within one year
2,118 GBP2024-10-31
18,538 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
1,905 GBP2024-10-31
1,250 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
499 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
499 GBP2023-11-01 ~ 2024-10-31
499 GBP2022-06-01 ~ 2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-06-01 ~ 2023-10-31

Related profiles found in government register
  • SYN2GEN LIMITED
    Info
    Registered number 06912031
    icon of addressHenham House Church Street, Henham, Bishops Stortford, Hertfordshire CM22 6AN
    PRIVATE LIMITED COMPANY incorporated on 2009-05-21 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • SYN2GEN LIMITED
    S
    Registered number 06912031
    icon of addressHenham House, Church End, Bishop's Stortford, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBrightwell Grange, Britwell Road, Slough, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-14 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.