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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 4
  • 1
    Portes, Remi Jose
    Born in October 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Dodd, Christopher Stuart
    Born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Kevin
    Born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Portland Building, 27-28 Church Street, Brighton, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,642,522 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    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
Ceased 8
  • 1
    Roche, Matthew John Raymond
    Director born in August 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Redding, Miles Edward
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 3
    Mr Remi Jose Portes
    Born in October 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Baker, Scott
    Businessman born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-31 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Mr Christopher Stuart Dodd
    Born in October 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-04-17 ~ 2022-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    William Bruce Harrison
    Born in August 1986
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-12-31 ~ 2023-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Knellar, Andrew
    Group Managing Director born in August 1964
    Individual
    Officer
    icon of calendar 2020-12-31 ~ 2023-04-21
    OF - Director → CIF 0
  • 8
    Porter, Robert
    Accountant born in June 1956
    Individual
    Officer
    icon of calendar 2020-12-31 ~ 2022-06-01
    OF - Director → CIF 0
parent relation
Company in focus

SYGNA GROUP (EMEA) LIMITED

Previous name
LOGI-TEK GROUP LIMITED - 2022-06-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,050,012 GBP2023-12-31
10,050,012 GBP2022-12-31
Debtors
1,690 GBP2023-12-31
192,031 GBP2022-12-31
Cash at bank and in hand
7,858 GBP2023-12-31
10,967 GBP2022-12-31
Current Assets
9,548 GBP2023-12-31
202,998 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-137,963 GBP2023-12-31
-32,890 GBP2022-12-31
Net Current Assets/Liabilities
-128,415 GBP2023-12-31
170,108 GBP2022-12-31
Total Assets Less Current Liabilities
9,921,597 GBP2023-12-31
10,220,120 GBP2022-12-31
Equity
Called up share capital
272 GBP2023-12-31
272 GBP2022-12-31
Share premium
7,999,842 GBP2023-12-31
7,999,842 GBP2022-12-31
Retained earnings (accumulated losses)
1,921,483 GBP2023-12-31
2,220,006 GBP2022-12-31
Equity
9,921,597 GBP2023-12-31
10,220,120 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
10,050,012 GBP2023-12-31
10,050,012 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
191,881 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,690 GBP2023-12-31
150 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,690 GBP2023-12-31
192,031 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,400 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
129,544 GBP2023-12-31
1,403 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
24,716 GBP2022-12-31
Other Creditors
Current
19 GBP2023-12-31
6,771 GBP2022-12-31
Creditors
Current
137,963 GBP2023-12-31
32,890 GBP2022-12-31

Related profiles found in government register
  • SYGNA GROUP (EMEA) LIMITED
    Info
    LOGI-TEK GROUP LIMITED - 2022-06-21
    Registered number 12560849
    icon of addressLevel 9 One Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2020-04-17 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • SYGNA GROUP (EMEA) LIMITED
    S
    Registered number 12560849
    icon of addressLevel 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
    icon of addressLevel 9, One Canada Square, Canary Wharf, London, England, E14 5AA
    Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SYGNA (EMEA) LIMITED - 2022-06-21
    AGHOCO 2173 LIMITED - 2022-05-26
    icon of addressThe Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    LOGI - TEK (UK) LIMITED - 2022-06-21
    icon of addressLevel 9 One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,336,638 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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