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

Period: 2021-02-16 ~ now
Company number: 13203342
Registered name
SYLGEN ANIMAL HEALTH LIMITED - now
Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
Brief company account
Fixed Assets
172 GBP2025-12-31
996 GBP2024-12-31
Current Assets
266,329 GBP2025-12-31
119,076 GBP2024-12-31
Creditors
Amounts falling due within one year
-145,891 GBP2025-12-31
-27,241 GBP2024-12-31
Net Current Assets/Liabilities
124,209 GBP2025-12-31
108,471 GBP2024-12-31
Total Assets Less Current Liabilities
124,381 GBP2025-12-31
109,467 GBP2024-12-31
Creditors
Amounts falling due after one year
-32,460 GBP2025-12-31
-50,000 GBP2024-12-31
Net Assets/Liabilities
72,305 GBP2025-12-31
56,338 GBP2024-12-31
Equity
72,305 GBP2025-12-31
56,338 GBP2024-12-31
Average Number of Employees
62025-01-01 ~ 2025-12-31
62024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SYLGEN ANIMAL HEALTH LIMITED
    Info
    Registered number 13203342
    3 Kitsmead Lane, Longcross, Chertsey, Surrey KT16 0EF
    PRIVATE LIMITED COMPANY incorporated on 2021-02-16 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • SYLGEN ANIMAL HEALTH LIMITED
    S
    Registered number 13203342
    3 Kitsmead Lane, Longcross, Chertsey, Surrey, United Kingdom, KT16 0EF
    Limited Comapny in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYLGENBIO LIMITED
    16221850
    3 Kitsmead Lane, Longcross, Chertsey, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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