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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
Active 5
  • 1
    Green, Seth Michael
    Born in June 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Appleby, John Michael
    Born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Freire, Diogo Bandeira
    Born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSquires House, 205a High Street, West Wickham, Kent, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    AGHOCO 1556 LIMITED - 2017-08-16
    icon of addressParkshot House, 5 Kew Road, Richmond, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Bowden, Alex Charles Spencer
    Finance born in January 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2017-08-30
    OF - Director → CIF 0
  • 2
    Wilson, Simon
    Director born in April 1974
    Individual
    Officer
    icon of calendar 2017-08-30 ~ 2022-07-25
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Parker, Daniel Benjamin, Mr.
    Finance born in July 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2017-10-06
    OF - Director → CIF 0
  • 5
    Appleby, James Charles
    Company Director born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ 2024-09-20
    OF - Director → CIF 0
  • 6
    Van Duijnhoven, Henricus
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2017-08-30 ~ 2018-11-02
    OF - Director → CIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2017-07-13 ~ 2017-07-31
    PE - Director → CIF 0
    2017-07-13 ~ 2017-07-31
    PE - Secretary → CIF 0
  • 8
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2017-07-13 ~ 2017-07-31
    PE - Nominee Director → CIF 0
    Person with significant control
    2017-07-13 ~ 2017-08-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address5, Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    518,267 GBP2024-03-31
    Person with significant control
    2017-08-03 ~ 2017-08-17
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SYSLINK XANDRIA LTD

Previous names
AGHOCO 1557 LIMITED - 2017-07-31
SYSLINK BIDCO LIMITED - 2018-02-09
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • SYSLINK XANDRIA LTD
    Info
    AGHOCO 1557 LIMITED - 2017-07-31
    SYSLINK BIDCO LIMITED - 2017-07-31
    Registered number 10864553
    icon of addressSquires House, 205a High Street, West Wickham, Kent BR4 0PH
    PRIVATE LIMITED COMPANY incorporated on 2017-07-13 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.