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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 2
  • 1
    Allen, Gabrielle Pepita
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
    Mrs Gabrielle Pepita Allen
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2025-03-17 ~ 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
    Allen, Stuart James
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
    Mr Stuart James Allen
    Born in June 1976
    Individual (7 offsprings)
    Person with significant control
    2016-10-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYON GROUP LTD

Period: 2020-07-04 ~ now
Company number: 10406152
Registered names
SYON GROUP LTD - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Fixed Assets - Investments
1,900 GBP2024-10-31
Fixed Assets
1,900 GBP2024-10-31
Creditors
-26,384 GBP2024-10-31
-24,484 GBP2023-10-31
Net Current Assets/Liabilities
-26,384 GBP2024-10-31
-24,484 GBP2023-10-31
Total Assets Less Current Liabilities
-24,484 GBP2024-10-31
-24,484 GBP2023-10-31
Net Assets/Liabilities
-24,484 GBP2024-10-31
-24,484 GBP2023-10-31
Equity
Called up share capital
10 GBP2024-10-31
10 GBP2023-10-31
Retained earnings (accumulated losses)
-24,494 GBP2024-10-31
-24,494 GBP2023-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
Investments in Subsidiaries
Cost valuation
1,900 GBP2024-10-31
Investments in Subsidiaries
1,900 GBP2024-10-31

Related profiles found in government register
  • SYON GROUP LTD
    Info
    OPTIMISE PROPERTY LIMITED - 2020-07-04
    Registered number 10406152
    Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham DL5 6ZE
    PRIVATE LIMITED COMPANY incorporated on 2016-10-01 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • SYON GROUP LTD
    S
    Registered number 10406152
    4, Priory Road, Hampton, England, TW12 2NT
    Limited Company in Register Of Companies, England
    CIF 1
  • SYON GROUP LTD
    S
    Registered number 10406152
    4, Priory Road, Hampton, United Kingdom, TW12 2NT
    Limited in Companies House, United Kingdom
    CIF 2
  • SYON GROUP LTD
    S
    Registered number 10406152
    Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England, DL5 6ZE
    Je752034c in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INFRAME 051 LIMITED - now
    HSH GROUP LIMITED
    - 2021-11-22 12836321
    Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Active Corporate (7 parents)
    Person with significant control
    2020-08-25 ~ 2021-11-22
    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
  • 2
    INFRAME GROUP LIMITED
    13548957
    Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-05 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    INFRAME SPACE LTD
    12600823
    Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.