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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 10
  • 1
    Knellar, Andrew
    Group Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2023-04-21
    OF - Director → CIF 0
  • 2
    Fletcher, Kevin
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Scott
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2020-12-31 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Porter, Robert
    Accountant born in June 1956
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Dodd, Christopher Stuart
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
    Mr Christopher Stuart Dodd
    Born in October 1976
    Individual (16 offsprings)
    Person with significant control
    2020-04-17 ~ 2022-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Roche, Matthew John Raymond
    Director born in August 1982
    Individual (14 offsprings)
    Officer
    2023-04-21 ~ 2023-12-19
    OF - Director → CIF 0
  • 7
    Redding, Miles Edward
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    2022-05-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 8
    Portes, Remi Jose
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
    Mr Remi Jose Portes
    Born in October 1986
    Individual (4 offsprings)
    Person with significant control
    2020-04-17 ~ 2022-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    William Bruce Harrison
    Born in August 1986
    Individual (19 offsprings)
    Person with significant control
    2020-12-31 ~ 2023-12-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    SYGNA HOLDINGS LIMITED
    15314442
    The Portland Building, 27-28 Church Street, Brighton, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-19 ~ now
    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
parent relation
Company in focus

SYGNA GROUP (EMEA) LIMITED

Period: 2022-06-21 ~ now
Company number: 12560849
Registered names
SYGNA GROUP (EMEA) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,050,012 GBP2024-12-31
10,050,012 GBP2023-12-31
Debtors
381 GBP2024-12-31
1,690 GBP2023-12-31
Cash at bank and in hand
257 GBP2024-12-31
7,858 GBP2023-12-31
Current Assets
638 GBP2024-12-31
9,548 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-135,400 GBP2024-12-31
-137,963 GBP2023-12-31
Net Current Assets/Liabilities
-134,762 GBP2024-12-31
-128,415 GBP2023-12-31
Total Assets Less Current Liabilities
9,915,250 GBP2024-12-31
9,921,597 GBP2023-12-31
Equity
Called up share capital
272 GBP2024-12-31
272 GBP2023-12-31
Share premium
7,999,842 GBP2024-12-31
7,999,842 GBP2023-12-31
Retained earnings (accumulated losses)
1,915,136 GBP2024-12-31
1,921,483 GBP2023-12-31
Equity
9,915,250 GBP2024-12-31
9,921,597 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
10,050,012 GBP2024-12-31
10,050,012 GBP2023-12-31
Other Debtors
Amounts falling due within one year
381 GBP2024-12-31
1,690 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
8,400 GBP2023-12-31
Amounts owed to group undertakings
Current
135,090 GBP2024-12-31
129,544 GBP2023-12-31
Other Creditors
Current
310 GBP2024-12-31
19 GBP2023-12-31
Creditors
Current
135,400 GBP2024-12-31
137,963 GBP2023-12-31

Related profiles found in government register
  • SYGNA GROUP (EMEA) LIMITED
    Info
    LOGI-TEK GROUP LIMITED - 2022-06-21
    Registered number 12560849
    Level 9 One Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2020-04-17 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • SYGNA GROUP (EMEA) LIMITED
    S
    Registered number 12560849
    Level 9, Canada Square, London, England, E14 5AA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SYGNA GROUP (EMEA) LIMITED
    S
    Registered number 12560849
    Level 9, One Canada Square, Canary Wharf, London, England, E14 5AA
    Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LOGI-TEK (UK) LIMITED
    - now 13928806 04433181
    SYGNA (EMEA) LIMITED
    - 2022-06-21 13928806 04433181
    AGHOCO 2173 LIMITED - 2022-05-26
    The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SYGNA (EMEA) LIMITED
    - now 04433181 13928806
    LOGI - TEK (UK) LIMITED
    - 2022-06-21 04433181 13928806
    Level 9 One Canada Square, Canary Wharf, London, England
    Active Corporate (20 parents)
    Person with significant control
    2020-05-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.