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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 2
  • 1
    Oudiz, Roger
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
    Mr Roger Oudiz
    Born in October 1972
    Individual (6 offsprings)
    Person with significant control
    2022-02-08 ~ 2022-02-08
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    44 Avenue J.f. Kennedy, 44 Avenue J.f. Kennedy, Luxembourg, 1855, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2022-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYOR HOLDING LTD

Period: 2022-02-08 ~ now
Company number: 13902103
Registered name
SYOR HOLDING LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,401,985 GBP2023-12-31
105,298 GBP2022-12-31
Debtors
450,694 GBP2023-12-31
36,436 GBP2022-12-31
Cash at bank and in hand
5,291,059 GBP2023-12-31
205,452 GBP2022-12-31
Current Assets
5,741,753 GBP2023-12-31
241,888 GBP2022-12-31
Equity
Called up share capital
11,276 GBP2023-12-31
11,276 GBP2022-12-31
11,276 GBP2022-02-07
Retained earnings (accumulated losses)
5,364,132 GBP2023-12-31
102,304 GBP2022-12-31
0 GBP2022-02-07
Profit/Loss
5,366,475 GBP2023-01-01 ~ 2023-12-31
102,304 GBP2022-02-08 ~ 2022-12-31
Equity
5,375,408 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2022-02-07
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-02-08 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-02-08 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-02-08 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-02-08 ~ 2022-12-31
Investments in Subsidiaries
1,401,985 GBP2023-12-31
105,298 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
450,694 GBP2023-12-31
36,436 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
929 GBP2023-12-31
4,398 GBP2022-12-31
Other Creditors
Current
1,767,401 GBP2023-12-31
229,208 GBP2022-12-31
Creditors
Current
1,768,330 GBP2023-12-31
233,606 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
929 GBP2023-01-01 ~ 2023-12-31
4,398 GBP2022-02-08 ~ 2022-12-31

Related profiles found in government register
  • SYOR HOLDING LTD
    Info
    Registered number 13902103
    Gable House, 239 Regents Park Road, London N3 3LF
    PRIVATE LIMITED COMPANY incorporated on 2022-02-08 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • SYOR HOLDING LTD
    S
    Registered number 13902103
    Gable House, 239 Regents Park Road, London, England, N3 3LF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SYOR HOLDING LTD
    S
    Registered number 13902103
    Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
    Ltd in Companies House, United Kingdom
    CIF 2
  • SYOR HOLDING LTD
    S
    Registered number 13902103
    Gable House, 239 Regents Park Road, Regents Park Road, Gable House, 239, London, England, N3 3LF
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HIGHTEKERS LLP
    OC404642 13136581
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (2270 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ 2024-12-31
    CIF 3 - Has significant influence or control OE
  • 2
    HIGHTEKERS SERVICES LTD
    13136581 OC404642
    15 Northburgh Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    STRIDEFORTH LTD
    16605066
    15 Northburgh Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-24 ~ now
    CIF 1 - Has significant influence or control OE

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