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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
    Fletcher, Kevin
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Dodd, Christopher Stuart
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
    Mr Christopher Stuart Dodd
    Born in October 1976
    Individual (16 offsprings)
    Person with significant control
    2023-11-28 ~ now
    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
  • 3
    Portes, Remi Jose
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
    Mr Remi Jose Portes
    Born in October 1986
    Individual (4 offsprings)
    Person with significant control
    2023-11-28 ~ now
    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

SYGNA HOLDINGS LIMITED

Period: 2023-11-28 ~ now
Company number: 15314442
Registered name
SYGNA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,710,748 GBP2024-12-31
6,360,748 GBP2023-12-31
Debtors
112 GBP2024-12-31
27,068 GBP2023-12-31
Cash at bank and in hand
8 GBP2024-12-31
0 GBP2023-12-31
Current Assets
120 GBP2024-12-31
27,068 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-306,500 GBP2023-12-31
Net Current Assets/Liabilities
-681,939 GBP2024-12-31
-279,432 GBP2023-12-31
Total Assets Less Current Liabilities
5,028,809 GBP2024-12-31
6,081,316 GBP2023-12-31
Net Assets/Liabilities
3,412,114 GBP2024-12-31
3,642,522 GBP2023-12-31
Equity
Called up share capital
82 GBP2024-12-31
82 GBP2023-12-31
Share premium
3,839,918 GBP2024-12-31
3,839,918 GBP2023-12-31
Retained earnings (accumulated losses)
-427,886 GBP2024-12-31
-197,478 GBP2023-12-31
Equity
3,412,114 GBP2024-12-31
3,642,522 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
32023-11-28 ~ 2023-12-31
Investments in group undertakings and participating interests
5,710,748 GBP2024-12-31
6,360,748 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
111 GBP2024-12-31
27,068 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
112 GBP2024-12-31
Current, Amounts falling due within one year
27,068 GBP2023-12-31
Other Remaining Borrowings
Current
276,602 GBP2024-12-31
81,954 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
284 GBP2023-12-31
Amounts owed to group undertakings
Current
405,457 GBP2024-12-31
218,030 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
6,232 GBP2023-12-31
Creditors
Current
682,059 GBP2024-12-31
306,500 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,616,695 GBP2024-12-31
2,438,794 GBP2023-12-31
Total Borrowings
Current
276,602 GBP2024-12-31
81,954 GBP2023-12-31
Non-current
1,616,695 GBP2024-12-31
2,438,794 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,480 shares2024-12-31
6,480 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,681 shares2024-12-31
1,681 shares2023-12-31
Equity
Called up share capital
82 GBP2024-12-31
82 GBP2023-12-31

Related profiles found in government register
  • SYGNA HOLDINGS LIMITED
    Info
    Registered number 15314442
    The Portland Building, 27-28 Church Street, Brighton, East Sussex BN1 1RB
    PRIVATE LIMITED COMPANY incorporated on 2023-11-28 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • SYGNA HOLDINGS LIMITED
    S
    Registered number 15314442
    The Portland Building, 27-28 Church Street, Brighton, East Sussex, England, BN1 1RB
    Private Company Limited By Shares in Companies House For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYGNA GROUP (EMEA) LIMITED
    - now 12560849
    LOGI-TEK GROUP LIMITED - 2022-06-21
    Level 9 One Canada Square, Canary Wharf, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-12-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.