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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
Active 1
  • Waghorn, Aaron Ben Steven
    Managing Director born in May 2002
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
    Mr Aaron Ben Steven Waghorn
    Born in May 2002
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Willis, Matthew Terry
    Technical Director born in April 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ 2025-08-04
    OF - Director → CIF 0
  • 2
    Casey, Vincent Stuart
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2024-12-12 ~ 2025-04-24
    OF - Director → CIF 0
  • 3
    icon of addressLsc House, Murray Road, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,531 GBP2024-12-31
    Officer
    2024-11-08 ~ 2024-12-12
    PE - Director → CIF 0
parent relation
Company in focus

RESCUE SYNC LTD

Previous name
ABSW HOLDINGS GROUP LTD - 2023-10-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-02-28
1 GBP2024-02-28
Net Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
1 GBP2025-02-28
1 GBP2024-02-28

Related profiles found in government register
  • RESCUE SYNC LTD
    Info
    ABSW HOLDINGS GROUP LTD - 2023-10-30
    Registered number 14660230
    icon of addressLsc House, Murray Road, Orpington BR5 3QY
    Private Limited Company incorporated on 2023-02-13 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • WAGHORN CAPITAL CO LTD
    S
    Registered number 14660230
    icon of addressLsc House, Murray Road, Orpington, England, BR5 3QY
    CIF 1
  • WAGHORN CAPITAL CO LTD
    S
    Registered number 14660230
    icon of addressLsc House, Murray Road, Orpington, England, BR5 3QY
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • KENT REGISTRATION PLATES LTD - 2025-06-27
    icon of address27 Collet Road, Kemsing, Sevenoaks, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-08 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE

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