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 3
  • 1
    Di Caro, Gianluca
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Paul Graeme
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
    Smith, Paul Graeme
    Individual (2 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Secretary → CIF 0
  • 3
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2022-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SY CAPITAL HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000,000 GBP2023-06-30
Net Assets/Liabilities
1,000,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2022-06-09 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-09 ~ 2023-06-30
Equity
1,000,000 GBP2023-06-30

  • SY CAPITAL HOLDINGS LIMITED
    Info
    Registered number 14161659
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2022-06-09 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.