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
    Rosenblatt, Ian Isaac
    Solicitor born in November 1959
    Individual (20 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Cowell, Simon
    Director born in October 1959
    Individual (15 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
    Mr Simon Cowell
    Born in October 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Smith, Michael Anthony
    Lawyer born in March 1959
    Individual (69 offsprings)
    Officer
    2015-07-03 ~ 2019-04-09
    OF - Director → CIF 0
  • 2
    Jenkins, Simon
    Individual (2 offsprings)
    Officer
    2016-07-28 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 3
    100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2016-07-28 ~ 2020-09-17
    PE - Secretary → CIF 0
  • 4
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    BMG UK & IRELAND LIMITED - 2004-11-01
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    BMG RECORDS (UK) LIMITED - 1996-08-06
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    MBS FOUR LIMITED - 1980-12-31
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    9, Derry Street, London, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SYCO HOLDINGS LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets - Investments
110,134,137 GBP2023-03-31
110,134,137 GBP2022-03-31
Cash at bank and in hand
22,567 GBP2023-03-31
22,666 GBP2022-03-31
Net Assets/Liabilities
110,156,704 GBP2023-03-31
83,156,809 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-03-31
Share premium
23,333,233 GBP2023-03-31
23,333,233 GBP2022-03-31
23,333,233 GBP2021-03-31
Other miscellaneous reserve
999,850 GBP2023-03-31
999,850 GBP2022-03-31
999,850 GBP2021-03-31
Retained earnings (accumulated losses)
85,823,521 GBP2023-03-31
58,823,626 GBP2022-03-31
54,823,761 GBP2021-03-31
Equity
110,156,704 GBP2023-03-31
83,156,809 GBP2022-03-31
79,156,944 GBP2021-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Wages/Salaries
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
110,134,137 GBP2023-03-31
110,134,137 GBP2022-03-31
Trade Debtors/Trade Receivables
0 GBP2023-03-31
0 GBP2022-03-31
Called-up share capital (not paid)
Current
0 GBP2023-03-31
0 GBP2022-03-31
Amount of corporation tax that is recoverable
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Prepayments/Accrued Income
Current
0 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
-6 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
8,000,000 GBP2022-03-31
Creditors
Current
0 GBP2023-03-31
7,999,994 GBP2022-03-31
Bank Borrowings
0 GBP2023-03-31
0 GBP2022-03-31
Bank Overdrafts
0 GBP2023-03-31
0 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Non-current, Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31

Related profiles found in government register
  • SYCO HOLDINGS LIMITED
    Info
    Registered number 09670726
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2015-07-03 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • SYCO HOLDINGS LIMITED
    S
    Registered number 9670726
    124, City Road, London, England, EC1V 2NX
    Private Limited Company in Companies House For England & Wales, England
    CIF 1
  • SYCO HOLDINGS LIMITED
    S
    Registered number 9670726
    9, Derry Street, London, United Kingdom, W8 5HY
    Private Limited Company in Companies House For England & Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    9 Derry Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    124 City Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    73,342,398 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.