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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 6
  • 1
    Jackson, Romney
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ now
    OF - Director → CIF 0
    Mr Romney John Hanning Jackson
    Born in May 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Neal, Karen
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-16 ~ now
    OF - Director → CIF 0
    Karen Neal
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jackson, Sandra Christine
    Administrator born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-16 ~ now
    OF - Director → CIF 0
    Mrs Sandra Christine Jackson
    Born in October 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hooper, Susan Bernadine
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-16 ~ now
    OF - Director → CIF 0
    Mrs Susan Bernadine Hooper
    Born in February 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hooper, Godfrey Edmund
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ now
    OF - Director → CIF 0
    Godfrey Edmund Hooper
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Brealey, Richard
    Farmer born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ now
    OF - Director → CIF 0
    Richard Brealey
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SYLGEN ANIMAL HEALTH LIMITED

Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
Brief company account
Fixed Assets
996 GBP2024-12-31
1,821 GBP2023-12-31
Current Assets
119,076 GBP2024-12-31
41,050 GBP2023-12-31
Creditors
Amounts falling due within one year
-27,241 GBP2024-12-31
-5,817 GBP2023-12-31
Net Current Assets/Liabilities
108,471 GBP2024-12-31
67,414 GBP2023-12-31
Total Assets Less Current Liabilities
109,467 GBP2024-12-31
69,235 GBP2023-12-31
Creditors
Amounts falling due after one year
-50,000 GBP2024-12-31
-36,704 GBP2023-12-31
Net Assets/Liabilities
56,338 GBP2024-12-31
27,653 GBP2023-12-31
Equity
56,338 GBP2024-12-31
27,653 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SYLGEN ANIMAL HEALTH LIMITED
    Info
    Registered number 13203342
    icon of address3 Kitsmead Lane, Longcross, Chertsey, Surrey KT16 0EF
    Private Limited Company incorporated on 2021-02-16 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • SYLGEN ANIMAL HEALTH LIMITED
    S
    Registered number 13203342
    icon of address3 Kitsmead Lane, Longcross, Chertsey, Surrey, United Kingdom, KT16 0EF
    Limited Comapny in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Kitsmead Lane, Longcross, Chertsey, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.