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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
  • Willis, Matthew Terry
    Born in April 1993
    Individual (5 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
    Mr Matthew Terry Willis
    Born in April 1993
    Individual (5 offsprings)
    Person with significant control
    2025-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Waghorn, Aaron Ben Steven
    Born in May 2002
    Individual (5 offsprings)
    Officer
    2023-02-13 ~ 2025-10-29
    OF - Director → CIF 0
    Mr Aaron Ben Steven Waghorn
    Born in May 2002
    Individual (5 offsprings)
    Person with significant control
    2023-02-13 ~ 2025-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Willis, Matthew Terry
    Technical Director born in April 1993
    Individual (5 offsprings)
    Officer
    2024-12-12 ~ 2025-08-04
    OF - Director → CIF 0
  • 3
    Casey, Vincent Stuart
    Director born in January 1979
    Individual
    Officer
    2024-12-12 ~ 2025-04-24
    OF - Director → CIF 0
  • 4
    Lsc 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
    Lsc House, Murray Road, Orpington BR5 3QY
    PRIVATE LIMITED COMPANY incorporated on 2023-02-13 (3 years). 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
    Lsc House, Murray Road, Orpington, England, BR5 3QY
    CIF 1
  • WAGHORN CAPITAL CO LTD
    S
    Registered number 14660230
    Lsc House, Murray Road, Orpington, England, BR5 3QY
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KENT REGISTRATION PLATES LTD - 2025-06-27
    27 Collet Road, Kemsing, Sevenoaks, England
    Active Corporate (2 parents)
    Officer
    2025-10-08 ~ 2025-10-29
    CIF 1 - Director → ME
    Person with significant control
    2025-10-08 ~ 2025-10-29
    CIF 2 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.