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
    Hugon, Patrice Jean-philippe
    Director born in March 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Pelletier, Sylvain
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
    Mr Sylvain Pelletier
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • icon of address62, Avenue Victor Hugo, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2024-03-06 ~ 2024-03-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYLCORP HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
624,670 GBP2025-03-31
Current Assets
370,547 GBP2025-03-31
Creditors
Amounts falling due within one year
-6,424 GBP2025-03-31
Net Current Assets/Liabilities
364,123 GBP2025-03-31
Total Assets Less Current Liabilities
988,793 GBP2025-03-31
Creditors
Amounts falling due after one year
-983,500 GBP2025-03-31
Net Assets/Liabilities
5,220 GBP2025-03-31
Equity
5,220 GBP2025-03-31
Average Number of Employees
22024-03-06 ~ 2025-03-31

Related profiles found in government register
  • SYLCORP HOLDING LTD
    Info
    Registered number 15543479
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2024-03-06 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • SYLCORP HOLDING LTD
    S
    Registered number 15543479
    icon of address85, Great Portland Street, First Floor, London, Greater London, England, W1W 7LT
    CIF 1
  • SYLCORP HOLDING LTD
    S
    Registered number 15543479
    icon of address85, Great Portland Street, First Floor, London, England, W1W 7LT
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address76 New Bond Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-21 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address76 New Bond Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-08 ~ now
    CIF 1 - LLP Designated Member → ME

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.