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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 22
  • 1
    Tee, Fiona
    Born in May 1962
    Individual (40 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Chandler, Colin, Sir
    Born in October 1939
    Individual (36 offsprings)
    Officer
    2011-11-11 ~ 2011-12-23
    OF - Director → CIF 0
  • 3
    Gibbon, David Keith Christopher
    Born in July 1960
    Individual (38 offsprings)
    Officer
    2013-05-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 4
    Sadler, Stephen Paul
    Born in October 1966
    Individual (100 offsprings)
    Officer
    2010-05-27 ~ 2012-04-05
    OF - Director → CIF 0
  • 5
    Wright, Alan Stanley
    Born in August 1962
    Individual (28 offsprings)
    Officer
    2015-02-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 6
    Smith, Kenneth Ronald
    Born in March 1958
    Individual (37 offsprings)
    Officer
    2010-05-27 ~ 2011-09-28
    OF - Director → CIF 0
  • 7
    Ben David Woodthorpe
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Sadler, Stephen
    Individual (42 offsprings)
    Officer
    2011-03-11 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 9
    Taylor, Mel David
    Born in August 1962
    Individual (24 offsprings)
    Officer
    2015-11-27 ~ 2021-04-16
    OF - Director → CIF 0
  • 10
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (608 offsprings)
    Officer
    2009-12-21 ~ 2010-05-27
    OF - Director → CIF 0
  • 11
    Timothy, Fiona Maria
    Born in November 1962
    Individual (77 offsprings)
    Officer
    2011-12-23 ~ 2014-03-24
    OF - Director → CIF 0
  • 12
    Asplin, Robert Alexander
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2011-12-23 ~ 2012-03-09
    OF - Director → CIF 0
  • 13
    Henry, William Patrick
    Born in January 1967
    Individual (50 offsprings)
    Officer
    2013-01-24 ~ 2014-11-25
    OF - Director → CIF 0
  • 14
    Warwick-saunders, Richard Meirion
    Individual (51 offsprings)
    Officer
    2011-12-23 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 15
    Bratton, Nicholas Julian
    Born in September 1974
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Chandler, Victoria Anne
    Individual (21 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Secretary → CIF 0
  • 17
    Archer, Oliver Carl
    Born in August 1973
    Individual (24 offsprings)
    Officer
    2014-11-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Simon Jagger
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Bouzac, Thierry Georges
    Born in May 1961
    Individual (51 offsprings)
    Officer
    2014-11-26 ~ 2015-06-01
    OF - Director → CIF 0
  • 20
    OMNICO GROUP HOLDINGS LIMITED
    - now 03914814
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-14 during the appointment or period of control
    Dissolved on 2024-05-16 during the appointment or period of control
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, England
    Dissolved Corporate (44 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 21
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2009-12-21 ~ 2010-05-27
    OF - Director → CIF 0
  • 22
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2009-12-21 ~ 2010-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CYNTERGY LIMITED

Period: 2010-06-03 ~ 2024-11-19
Company number: 07109851
Registered names
CYNTERGY LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2020-03-19
Administration ended on 2022-03-19
HAMSARD 3203 LIMITED - 2010-06-03 07246657... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CYNTERGY LIMITED
    Info
    HAMSARD 3203 LIMITED - 2010-06-03
    Registered number 07109851
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2009-12-21 and dissolved on 2024-11-19 (14 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.