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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 4
  • 1
    Biebuyck, Marc Louis
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
    Mr Marc Louis Biebuyck
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    2020-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr David John Cannon
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2021-05-28 ~ 2025-02-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Byrne, Christopher Joseph
    Company Director born in September 1991
    Individual (6 offsprings)
    Officer
    2020-12-08 ~ 2022-01-17
    OF - Director → CIF 0
    Mr Christopher Joseph Byrne
    Born in September 1991
    Individual (6 offsprings)
    Person with significant control
    2020-12-08 ~ 2022-01-17
    PE - Right to appoint or remove directorsCIF 0
    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
    ISOTOPE CAPITAL LIMITED 10298448
    Office 38, The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (1 parent, 87 offsprings)
    Officer
    2020-12-08 ~ 2021-01-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNEXEOS LTD

Period: 2021-06-21 ~ now
Company number: 13071390
Registered names
SYNEXEOS LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
955 GBP2024-12-31
Debtors
13,410 GBP2024-12-31
150 GBP2023-12-31
Cash at bank and in hand
45,363 GBP2024-12-31
9,139 GBP2023-12-31
Current Assets
58,773 GBP2024-12-31
9,289 GBP2023-12-31
Net Current Assets/Liabilities
31,010 GBP2024-12-31
5,797 GBP2023-12-31
Total Assets Less Current Liabilities
31,965 GBP2024-12-31
5,797 GBP2023-12-31
Net Assets/Liabilities
31,783 GBP2024-12-31
5,797 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
31,633 GBP2024-12-31
5,647 GBP2023-12-31
Equity
31,783 GBP2024-12-31
5,797 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
970 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
955 GBP2024-12-31
Trade Debtors/Trade Receivables
13,260 GBP2024-12-31
Other Debtors
150 GBP2024-12-31
150 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,188 GBP2024-12-31
1,188 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
20,140 GBP2024-12-31
1,329 GBP2023-12-31
Other Creditors
Amounts falling due within one year
6,435 GBP2024-12-31
975 GBP2023-12-31

  • SYNEXEOS LTD
    Info
    ITSM.CO SOLUTIONS LTD - 2021-06-21
    Registered number 13071390
    125 Upper Brook Street, Winchester SO23 8DG
    PRIVATE LIMITED COMPANY incorporated on 2020-12-08 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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