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 1
  • Hawkins, Benjamin Jake
    Director born in December 1990
    Individual (1 offspring)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
    Mr Benjamin Jake Hawkins
    Born in December 1990
    Individual (1 offspring)
    Person with significant control
    2022-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Chiriac, Beatrice Georgiana
    Director born in March 1990
    Individual (4 offsprings)
    Officer
    2018-07-30 ~ 2019-12-12
    OF - Director → CIF 0
    Chiriac, Beatrice Georgiana
    Individual (4 offsprings)
    Officer
    2018-07-30 ~ 2019-12-12
    OF - Secretary → CIF 0
    Mrs Beatrice Georgiana Chiriac
    Born in March 1990
    Individual (4 offsprings)
    Person with significant control
    2018-07-30 ~ 2019-10-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Griffiths, Mark
    Director born in January 1984
    Individual
    Officer
    2018-04-12 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Mark Griffiths
    Born in January 1984
    Individual
    Person with significant control
    2018-04-12 ~ 2018-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Gecel, Ahmet
    Consultant born in December 1970
    Individual (64 offsprings)
    Officer
    2022-01-01 ~ 2022-06-13
    OF - Director → CIF 0
    2022-08-25 ~ 2023-04-19
    OF - Director → CIF 0
  • 4
    Riza, Teodor Dorel
    Manager born in August 1971
    Individual (7 offsprings)
    Officer
    2018-04-30 ~ 2018-07-30
    OF - Director → CIF 0
  • 5
    Pisani, Michele
    Entrepreneur born in April 1972
    Individual (3 offsprings)
    Officer
    2019-12-12 ~ 2022-10-11
    OF - Director → CIF 0
    Mr Michele Pisani
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2019-10-22 ~ 2022-10-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SYOLOGIC LIMITED

Previous name
SYOLOGIC SOFTWARES LIMITED - 2019-12-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Fixed Assets - Investments
54,924 GBP2023-04-30
54,924 GBP2022-04-30
Investment Property
106,268 GBP2023-04-30
106,268 GBP2022-04-30
Fixed Assets
161,192 GBP2023-04-30
161,192 GBP2022-04-30
Debtors
1,072 GBP2023-04-30
1,072 GBP2022-04-30
Cash at bank and in hand
108 GBP2023-04-30
108 GBP2022-04-30
Current Assets
1,180 GBP2023-04-30
1,180 GBP2022-04-30
Creditors
Current
53,293 GBP2023-04-30
53,293 GBP2022-04-30
Net Current Assets/Liabilities
-52,113 GBP2023-04-30
-52,113 GBP2022-04-30
Total Assets Less Current Liabilities
109,079 GBP2023-04-30
109,079 GBP2022-04-30
Creditors
Non-current
-109,616 GBP2023-04-30
-109,616 GBP2022-04-30
Net Assets/Liabilities
-2,937 GBP2023-04-30
-2,937 GBP2022-04-30
Equity
Called up share capital
1 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
-2,938 GBP2023-04-30
-2,938 GBP2022-04-30
Equity
-2,937 GBP2023-04-30
-2,937 GBP2022-04-30
Other Investments Other Than Loans
8,512 GBP2023-04-30
8,512 GBP2022-04-30
Amounts invested in assets
54,924 GBP2023-04-30
54,924 GBP2022-04-30
Investment Property - Fair Value Model
106,268 GBP2022-04-30
Other Debtors
Current, Amounts falling due within one year
1,072 GBP2023-04-30
1,072 GBP2022-04-30
Trade Creditors/Trade Payables
Current
45,834 GBP2023-04-30
45,834 GBP2022-04-30
Corporation Tax Payable
Current
633 GBP2023-04-30
633 GBP2022-04-30
Other Creditors
Current
6,826 GBP2023-04-30
6,826 GBP2022-04-30
Non-current
109,616 GBP2023-04-30
109,616 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-04-30
  • SYOLOGIC LIMITED
    Info
    SYOLOGIC SOFTWARES LIMITED - 2019-12-13
    Registered number 11306311
    37-38 Long Acre, London WC2E 9JT
    Private Limited Company incorporated on 2018-04-12 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.