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 4
  • 1
    Archibald, Gemma Louise
    Divisional Ceo born in November 1982
    Individual (14 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    James, Sam
    Individual (17 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Jackson, Timothy
    Chief Financial Officer born in October 1983
    Individual (22 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Axys House, Heol Crochendy, Parc Nantgarw, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Hinson, Philip Anthony
    Investment Manager born in September 1973
    Individual (1 offspring)
    Officer
    2009-07-07 ~ 2012-03-16
    OF - Director → CIF 0
    Hinson, Philip Anthony
    Individual (1 offspring)
    Officer
    2009-07-07 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 2
    Williams, Mark Llewellyn
    Investment Director born in July 1978
    Individual (23 offsprings)
    Officer
    2015-10-09 ~ 2022-03-08
    OF - Director → CIF 0
  • 3
    Holding, Chloe Chandra
    Investment Associate born in May 1984
    Individual (6 offsprings)
    Officer
    2017-08-08 ~ 2019-08-28
    OF - Director → CIF 0
  • 4
    Livingstone, Anthony
    Director born in February 1971
    Individual (19 offsprings)
    Officer
    2009-08-07 ~ 2014-06-30
    OF - Director → CIF 0
    Livingstone, Anthony
    Individual (19 offsprings)
    Officer
    2011-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 5
    Baxter, Karen
    Director born in December 1965
    Individual (6 offsprings)
    Officer
    2009-08-07 ~ 2011-09-09
    OF - Director → CIF 0
  • 6
    Pettifor, Timothy John
    Director born in May 1953
    Individual (6 offsprings)
    Officer
    2009-08-07 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Franklin, Alyn
    Chief Executive Officer born in February 1977
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 8
    Rosenberg, Nicholas
    Investment Associate born in December 1991
    Individual
    Officer
    2019-08-28 ~ 2022-03-08
    OF - Director → CIF 0
  • 9
    Dalli, Dominic Stefan
    Director born in August 1972
    Individual (22 offsprings)
    Officer
    2009-08-07 ~ 2014-03-12
    OF - Director → CIF 0
  • 10
    Morgan, Robert
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ 2015-10-09
    OF - Director → CIF 0
  • 11
    Coveney, Ken
    Cfo born in November 1969
    Individual (18 offsprings)
    Officer
    2016-07-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 12
    Bogg, Dyson Peter Kelly
    Engineer born in November 1971
    Individual (5 offsprings)
    Officer
    2012-03-21 ~ 2015-10-09
    OF - Director → CIF 0
  • 13
    Smith, Martin William
    Group Business Development Director born in June 1969
    Individual (16 offsprings)
    Officer
    2010-01-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 14
    Chetri, Suzie
    Individual (1 offspring)
    Officer
    2019-01-24 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 15
    Stringer, Arthur John
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2014-07-07 ~ 2016-04-08
    OF - Director → CIF 0
    Stringer, Arthur
    Individual (4 offsprings)
    Officer
    2014-07-07 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 16
    Swann, Richard
    Accountant born in June 1967
    Individual (14 offsprings)
    Officer
    2015-10-09 ~ 2017-08-08
    OF - Director → CIF 0
  • 17
    Waterman, Lawrence Stuart
    Director born in July 1951
    Individual (11 offsprings)
    Officer
    2009-08-07 ~ 2011-09-15
    OF - Director → CIF 0
  • 18
    Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2015-07-01 ~ 2019-01-24
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

ALCUMUS HOLDINGS LIMITED

Previous name
SYPOL HOLDINGS LIMITED - 2010-10-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ALCUMUS HOLDINGS LIMITED
    Info
    SYPOL HOLDINGS LIMITED - 2010-10-29
    Registered number 06955372
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff CF15 7TW
    Private Limited Company incorporated on 2009-07-07 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • ALCUMUS HOLDINGS LIMITED
    S
    Registered number missing
    Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
    Private Limited Company
    CIF 1
  • ALCUMUS HOLDINGS LIMITED
    S
    Registered number 6955372
    Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
    Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ALCUMUS GROUP LIMITED - 2016-02-04
    SYPOL GROUP 2010 LIMITED - 2010-10-22
    15 Canada Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE
  • 2
    ISOQAR LIMITED - 2015-07-01
    I S O QUALITY ASSURANCE REGISTER LIMITED - 1993-08-16
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2017-05-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    EXOR (SERVICES) LIMITED - 2018-01-10
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2017-05-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    CITRUSHR LTD - 2024-04-17
    JOINED UP HR LTD - 2014-02-12
    Axys House, Heol Crochendy Parc Nantgarw, Nantgarw, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -280,476 GBP2022-12-31
    Person with significant control
    2023-03-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    ALCUMUS PSM LIMITED - 2023-02-27
    DRURY P.S.M. LIMITED - 2015-07-01
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2017-05-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    HERO 123 LIMITED - 2013-04-12
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    187,803 GBP2022-12-31
    Person with significant control
    2023-10-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    ALCUMUS BANYARD HOLDINGS LIMITED - 2023-05-08
    AZURE GROUP HOLDINGS LIMITED - 2020-07-04
    AZURE SAILING LIMITED - 2019-06-13
    Newhouse Farm Business Centre, Langley Road, Edstone, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,555 GBP2019-09-30
    Person with significant control
    2020-06-30 ~ 2022-09-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ALCUMUS INFO EXCHANGE LIMITED - 2023-05-08
    INFO EXCHANGE LIMITED - 2015-07-01
    ENABLE INFOMATRIX LIMITED - 2010-11-03
    INFORMATION MATRIX LIMITED - 2004-02-03
    Newhouse Farm Business Centre, Langley Road, Edstone, England
    Active Corporate (3 parents)
    Person with significant control
    2017-05-08 ~ 2022-10-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    RILEY SOFTWARE LIMITED - 2023-05-08
    Newhouse Farm Business Centre, Langley Road, Edstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    923,981 GBP2020-12-31
    Person with significant control
    2021-09-10 ~ 2022-10-21
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    ALCUMUS SYPOL LIMITED - 2023-05-08
    SYPOL LIMITED - 2015-07-01
    GW 203 LIMITED - 2001-03-14
    Newhouse Farm Business Centre, Langley Road, Edstone, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-08 ~ 2022-10-21
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    ALCUMUS HSE LIMITED - 2019-08-16
    SANTIA CONSULTING LIMITED - 2018-01-10
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    611,344 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-05-08 ~ 2019-07-09
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.