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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
    Meert, Bert
    Born in November 1990
    Individual (1 offspring)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Roelens, Peter
    Born in May 1962
    Individual (1 offspring)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
    Peter Roelens
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2024-07-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    MYUKOFFICE LTD
    05312324
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 266 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNGUARD UK LTD

Period: 2024-07-02 ~ now
Company number: 15815156
Registered name
SYNGUARD UK LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-02 ~ 2025-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-07-02 ~ 2025-12-31
Debtors
78,046 GBP2025-12-31
Cash at bank and in hand
15,734 GBP2025-12-31
Current Assets
93,780 GBP2025-12-31
Creditors
Current
368,143 GBP2025-12-31
Net Current Assets/Liabilities
-274,363 GBP2025-12-31
Total Assets Less Current Liabilities
-274,363 GBP2025-12-31
Equity
Called up share capital
100 GBP2025-12-31
Retained earnings (accumulated losses)
-274,463 GBP2025-12-31
Equity
-274,363 GBP2025-12-31
Average Number of Employees
22024-07-02 ~ 2025-12-31
Trade Debtors/Trade Receivables
Current
47,567 GBP2025-12-31
Other Debtors
Current
3,537 GBP2025-12-31
Amount of value-added tax that is recoverable
Current
19,748 GBP2025-12-31
Prepayments
Current
7,194 GBP2025-12-31
Debtors
Amounts falling due within one year, Current
78,046 GBP2025-12-31
Amounts owed to group undertakings
Current
363,950 GBP2025-12-31
Accrued Liabilities/Deferred Income
Current
1,433 GBP2025-12-31
Accrued Liabilities
Current
2,760 GBP2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-12-31
Profit/Loss
Retained earnings (accumulated losses)
-274,463 GBP2024-07-02 ~ 2025-12-31

  • SYNGUARD UK LTD
    Info
    Registered number 15815156
    Unit 33, Waterside Schooner Court, 44-48 Wharf Road, London N1 7UX
    PRIVATE LIMITED COMPANY incorporated on 2024-07-02 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.