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 2
  • 1
    Biebuyck, Marc Louis
    Company Director born in March 1979
    Individual (3 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
    Mr Marc Louis Biebuyck
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2020-12-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr David John Cannon
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2021-05-28 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Byrne, Christopher Joseph
    Company Director born in September 1991
    Individual (5 offsprings)
    Officer
    2020-12-08 ~ 2022-01-17
    OF - Director → CIF 0
    Mr Christopher Joseph Byrne
    Born in September 1991
    Individual (5 offsprings)
    Person with significant control
    2020-12-08 ~ 2022-01-17
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    ISOTOPE CAPITAL LIMITED
    Office 38, The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (1 parent, 58 offsprings)
    Equity (Company account)
    218,135 GBP2023-08-31
    Officer
    2020-12-08 ~ 2021-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNEXEOS LTD

Previous name
ITSM.CO SOLUTIONS LTD - 2021-06-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
150 GBP2023-12-31
150 GBP2022-12-31
Cash at bank and in hand
9,139 GBP2023-12-31
10,098 GBP2022-12-31
Current Assets
9,289 GBP2023-12-31
10,248 GBP2022-12-31
Net Current Assets/Liabilities
5,797 GBP2023-12-31
-3,355 GBP2022-12-31
Net Assets/Liabilities
5,797 GBP2023-12-31
-3,355 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
5,647 GBP2023-12-31
-3,505 GBP2022-12-31
Equity
5,797 GBP2023-12-31
-3,355 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
150 GBP2023-12-31
150 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,188 GBP2023-12-31
8,188 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,329 GBP2023-12-31
-96 GBP2022-12-31
Other Creditors
Amounts falling due within one year
975 GBP2023-12-31
5,511 GBP2022-12-31

  • SYNEXEOS LTD
    Info
    ITSM.CO SOLUTIONS LTD - 2021-06-21
    Registered number 13071390
    11 Merchants Place, Upper Brook Street, Winchester SO23 8HW
    Private Limited Company incorporated on 2020-12-08 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.