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
    Allen, Gabrielle Pepita
    Teacher 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
    Technical Specialist 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

Previous name
OPTIMISE PROPERTY LIMITED - 2020-07-04
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Creditors
Current
-24,484 GBP2023-10-31
-24,484 GBP2022-10-31
Net Current Assets/Liabilities
-24,484 GBP2023-10-31
-24,484 GBP2022-10-31
Total Assets Less Current Liabilities
-24,484 GBP2023-10-31
-24,484 GBP2022-10-31
Net Assets/Liabilities
-24,484 GBP2023-10-31
-24,484 GBP2022-10-31
Equity
-24,484 GBP2023-10-31
-24,484 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

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 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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
Active 2
  • 1
    Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2021-08-05 ~ now
    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
  • 2
    Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,881 GBP2023-05-31
    Person with significant control
    2020-11-25 ~ 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
Ceased 1
  • HSH GROUP LIMITED - 2021-11-22
    Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-05-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.