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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 3
  • 1
    Ilyas, Shams-ulislam, Dr
    Born in May 1990
    Individual (9 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
    Dr Shams-ulislam Ilyas
    Born in May 1990
    Individual (9 offsprings)
    Person with significant control
    2022-12-14 ~ now
    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
  • 2
    Iqbal, Sumbal, Dr
    Born in February 1991
    Individual (7 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
    Dr Sumbal Iqbal
    Born in February 1991
    Individual (7 offsprings)
    Person with significant control
    2022-12-14 ~ now
    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
    SUI HOLDINGS LTD
    15928909
    Ags Accountants & Bus Advisors Ltd, Castlegate Way, Dudley, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SYAN GROUP LIMITED

Period: 2022-12-14 ~ now
Company number: 14540395
Registered name
SYAN GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-30
0 GBP2023-12-30
Property, Plant & Equipment
1,006,705 GBP2024-12-30
1,027,285 GBP2023-12-30
Fixed Assets - Investments
911,284 GBP2024-12-30
776,770 GBP2023-12-30
Fixed Assets
1,917,989 GBP2024-12-30
1,804,055 GBP2023-12-30
Debtors
119,415 GBP2024-12-30
24,024 GBP2023-12-30
Net Current Assets/Liabilities
-459,833 GBP2024-12-30
-636,232 GBP2023-12-30
Total Assets Less Current Liabilities
1,458,156 GBP2024-12-30
1,167,823 GBP2023-12-30
Creditors
Non-current
-1,254,349 GBP2024-12-30
-1,165,537 GBP2023-12-30
Net Assets/Liabilities
203,807 GBP2024-12-30
2,286 GBP2023-12-30
Equity
Called up share capital
102 GBP2024-12-30
102 GBP2023-12-30
Retained earnings (accumulated losses)
203,705 GBP2024-12-30
2,184 GBP2023-12-30
Equity
203,807 GBP2024-12-30
2,286 GBP2023-12-30
Average Number of Employees
22023-12-31 ~ 2024-12-30
22022-12-14 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,029,000 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,295 GBP2024-12-30
1,715 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,580 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Land and buildings
1,006,705 GBP2024-12-30
1,027,285 GBP2023-12-30
Investments in group undertakings and participating interests
911,284 GBP2024-12-30
776,770 GBP2023-12-30
Amounts Owed By Related Parties
31,990 GBP2024-12-30
Current
0 GBP2023-12-30
Other Debtors
Amounts falling due within one year, Current
87,425 GBP2024-12-30
24,024 GBP2023-12-30
Debtors
Amounts falling due within one year, Current
119,415 GBP2024-12-30
24,024 GBP2023-12-30
Bank Borrowings/Overdrafts
Current
33,763 GBP2024-12-30
33,763 GBP2023-12-30
Amounts owed to group undertakings
Current
543,433 GBP2024-12-30
438,472 GBP2023-12-30
Other Creditors
Current
2,052 GBP2024-12-30
188,021 GBP2023-12-30
Bank Borrowings/Overdrafts
Non-current
1,139,349 GBP2024-12-30
1,165,537 GBP2023-12-30
Other Creditors
Non-current
115,000 GBP2024-12-30
0 GBP2023-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-12-30
102 shares2023-12-30

Related profiles found in government register
  • SYAN GROUP LIMITED
    Info
    Registered number 14540395
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley DY1 4RH
    PRIVATE LIMITED COMPANY incorporated on 2022-12-14 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • SYAN GROUP LIMITED
    S
    Registered number 14540395
    Ags, Unit 1, Castle Court 2, Castle Gate Way, Dudley, West Midlands, United Kingdom, DY1 4RH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • SYAN GROUP LIMITED
    S
    Registered number 14540395
    Ags, Unit 1, Castle Court 2, Castlegate Way, Dudley, England, DY1 4RH
    Private Company Limited By Shares in Companies House (United Kingdom’S Registrar Of Companies), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FRESHFIELD CARE LIMITED
    - now 05239489
    GSF 180 LIMITED - 2004-10-26
    Ags, Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Person with significant control
    2023-11-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SI MEDICARE LTD
    12618805
    Unit 1 Castlegate Way, Castle Court 2, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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