logo
explain how to read the page

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 2
  • 1
    Morgan, Daniel James
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
    Mr Daniel James Morgan
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-12-16 ~ 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
    Mrs Kerstein Morgan
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-16 ~ 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
parent relation
Company in focus

SYDERA HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
25,900 GBP2024-12-31
Debtors
35,501 GBP2024-12-31
501 GBP2023-12-31
Cash at bank and in hand
1,363,505 GBP2024-12-31
212,586 GBP2023-12-31
Current Assets
1,399,006 GBP2024-12-31
213,087 GBP2023-12-31
Net Current Assets/Liabilities
1,393,016 GBP2024-12-31
211,693 GBP2023-12-31
Total Assets Less Current Liabilities
1,418,916 GBP2024-12-31
211,693 GBP2023-12-31
Creditors
Amounts falling due after one year
-130 GBP2024-12-31
Net Assets/Liabilities
1,418,786 GBP2024-12-31
211,693 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
Retained earnings (accumulated losses)
1,418,666 GBP2024-12-31
211,573 GBP2023-12-31
Equity
1,418,786 GBP2024-12-31
211,693 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12022-12-16 ~ 2023-12-31
Other Investments Other Than Loans
Additions to investments
25,900 GBP2024-12-31
Other Investments Other Than Loans
25,900 GBP2024-12-31
Other Debtors
35,501 GBP2024-12-31
501 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
4,688 GBP2024-12-31
Other Creditors
Amounts falling due within one year
1,254 GBP2024-12-31
1,214 GBP2023-12-31

Related profiles found in government register
  • SYDERA HOLDINGS LTD
    Info
    Registered number 14544396
    icon of addressThe Quadrus Centre Woodstock Way, Boldon Business Park, Boldon Colliery NE35 9PF
    Private Limited Company incorporated on 2022-12-16 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • SYDERA HOLDINGS LTD
    S
    Registered number 14544396
    icon of addressThe Quadrus Centre, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom, NE35 9PF
    Private Limited Company in England, England And Wales
    CIF 1
  • SYDERA HOLDINGS LTD
    S
    Registered number 14544396
    icon of addressThe Quadrus Centre, Woodstock Way, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Quadrus Centre, Woodstock Way, Boldon, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    717,031 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Quadrus Centre, Woodstock Way, Boldon, Tyne And Wear, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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