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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 14
  • 1
    Appleby, John Michael
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Simon
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2017-08-30 ~ 2022-07-25
    OF - Director → CIF 0
  • 3
    Parker, Daniel Benjamin, Mr.
    Finance born in July 1978
    Individual (48 offsprings)
    Officer
    2017-07-31 ~ 2017-10-06
    OF - Director → CIF 0
  • 4
    Green, Seth Michael
    Born in June 1989
    Individual (6 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Van Duijnhoven, Henricus
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2017-08-30 ~ 2018-11-02
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2017-07-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Appleby, James Charles
    Company Director born in March 1970
    Individual (11 offsprings)
    Officer
    2020-05-14 ~ 2024-09-20
    OF - Director → CIF 0
  • 8
    Bowden, Alex Charles Spencer
    Finance born in January 1974
    Individual (45 offsprings)
    Officer
    2017-07-31 ~ 2017-08-30
    OF - Director → CIF 0
  • 9
    Freire, Diogo Bandeira
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 10
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2017-07-13 ~ 2017-07-31
    OF - Nominee Director → CIF 0
    Person with significant control
    2017-07-13 ~ 2017-08-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SYNOVA CAPITAL GP 5 LIMITED
    09891486 14266986, 12016643, OC396908... (more)
    5, Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 10 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
  • 12
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2017-07-13 ~ 2017-07-31
    OF - Director → CIF 0
    2017-07-13 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 13
    MAPLE HOLDINGS LOWCO LIMITED
    15927335
    Squires House, 205a High Street, West Wickham, Kent, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SYSLINK MIDCO LIMITED
    - now 10864581
    AGHOCO 1556 LIMITED - 2017-08-16
    Parkshot House, 5 Kew Road, Richmond, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-08-17 ~ 2025-04-01
    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
parent relation
Company in focus

SYSLINK XANDRIA LTD

Company number: 10864553
Registered names
SYSLINK XANDRIA LTD - now
AGHOCO 1557 LIMITED - 2017-07-31 10303952, 10864474, 10738574... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • SYSLINK XANDRIA LTD
    Info
    SYSLINK BIDCO LIMITED - 2018-02-09
    AGHOCO 1557 LIMITED - 2018-02-09
    Registered number 10864553
    Squires House, 205a High Street, West Wickham, Kent BR4 0PH
    PRIVATE LIMITED COMPANY incorporated on 2017-07-13 (8 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.