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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 1
  • 1
    Pitt, Martin Robert
    Born in June 1972
    Individual (21 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
    2019-01-15 ~ 2019-01-18
    OF - Director → CIF 0
    Mr Martin Robert Pitt
    Born in June 1972
    Individual (21 offsprings)
    Person with significant control
    2019-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2019-01-15 ~ 2019-01-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYNDICATE 72 LIMITED

Period: 2019-01-15 ~ now
Company number: 11768238
Registered name
SYNDICATE 72 LIMITED - now 10588285... (more)
Standard Industrial Classification
63120 - Web Portals
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
59113 - Television Programme Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000,000 GBP2024-01-31
1,000,000 GBP2023-01-31
Fixed Assets
1 GBP2024-01-31
1 GBP2023-01-31
Creditors
Amounts falling due within one year
-96,226 GBP2024-01-31
-54,877 GBP2023-01-31
Net Current Assets/Liabilities
247,176 GBP2024-01-31
114,450 GBP2023-01-31
Total Assets Less Current Liabilities
1,247,177 GBP2024-01-31
1,114,451 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
1,247,177 GBP2024-01-31
1,114,451 GBP2023-01-31
Equity
1,247,177 GBP2024-01-31
1,114,451 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

Related profiles found in government register
  • SYNDICATE 72 LIMITED
    Info
    Registered number 11768238
    Coneycroft Farm, Ellesborough Road, Wendover HP22 6EW
    PRIVATE LIMITED COMPANY incorporated on 2019-01-15 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • SYNDICATE 72 LIMITED
    S
    Registered number 11768238
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom, HP22 6EW
    CIF 1
  • SYNDICATE 72 LIMITED
    S
    Registered number 11768238
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom, HP22 6EW
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SYNDICATE 72 (SPV1) LIMITED
    14177575
    Coneycroft Farm, Ellesborough Road, Wendover, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-16 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.