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 3
  • 1
    Mr Benjamin Neil Giddings
    Born in August 1973
    Individual (7 offsprings)
    Person with significant control
    2019-09-05 ~ 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
    Turnbull, David
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2017-07-11 ~ now
    OF - director → CIF 0
    Mr David Turnbull
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2019-09-05 ~ 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
  • 3
    Forward, Colin
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2017-07-18 ~ now
    OF - director → CIF 0
    Forward, Colin
    Individual (2 offsprings)
    Officer
    2017-07-18 ~ now
    OF - secretary → CIF 0
    Mr Colin Forward
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2019-09-05 ~ 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
Ceased 2
  • 1
    Thornley, Graham Michael
    Director born in March 1952
    Individual (10 offsprings)
    Officer
    2016-09-13 ~ 2017-07-18
    OF - director → CIF 0
  • 2
    Murphy, Kieran William
    Individual (7 offsprings)
    Officer
    2017-07-11 ~ 2017-07-18
    OF - secretary → CIF 0
parent relation
Company in focus

SYMBIANT HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
7,633 GBP2023-07-31
7,633 GBP2022-07-31
Debtors
1 GBP2023-07-31
1 GBP2022-07-31
Cash at bank and in hand
13,301 GBP2023-07-31
64 GBP2022-07-31
Current Assets
13,302 GBP2023-07-31
65 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-6,698 GBP2023-07-31
-6,698 GBP2022-07-31
Net Current Assets/Liabilities
6,604 GBP2023-07-31
-6,633 GBP2022-07-31
Total Assets Less Current Liabilities
14,237 GBP2023-07-31
1,000 GBP2022-07-31
Equity
Called up share capital
956 GBP2023-07-31
756 GBP2022-07-31
Share premium
13,200 GBP2023-07-31
0 GBP2022-07-31
Capital redemption reserve
244 GBP2023-07-31
244 GBP2022-07-31
Retained earnings (accumulated losses)
-163 GBP2023-07-31
0 GBP2022-07-31
Equity
14,237 GBP2023-07-31
1,000 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Investments in group undertakings and participating interests
7,633 GBP2023-07-31
7,633 GBP2022-07-31
Other Debtors
Amounts falling due within one year
1 GBP2023-07-31
1 GBP2022-07-31
Amounts owed to group undertakings
Current
6,698 GBP2023-07-31
6,698 GBP2022-07-31

Related profiles found in government register
  • SYMBIANT HOLDINGS LIMITED
    Info
    Registered number 10372587
    Suite 2 2nd Floor Phoneix House 32 West Street, Brighton BN1 2RT
    Private Limited Company incorporated on 2016-09-13 (8 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-12
    CIF 0
  • SYMBIANT HOLDINGS LTD
    S
    Registered number 10372587
    Amelia House, Crescent Road, Worthing, England, BN11 1RL
    Ltd Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Second Floor Wavenet Group, Second Floor, One Central Boulevard, Blythe Valley Park, Solihull, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    312,534 GBP2024-05-30
    Person with significant control
    2017-07-11 ~ 2024-05-31
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.