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
    Donnelly, Charles
    Company Director born in December 1948
    Individual (4 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
    Mr Charles Donnelly
    Born in December 1948
    Individual (4 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bingham, Paul
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
    Mr Paul Bingham
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2017-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Charles Donnelly
    Born in December 1948
    Individual (4 offsprings)
    Person with significant control
    2017-10-25 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SYSCO SOFTWARE HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
697,916 GBP2018-12-31
Current Assets
338 GBP2018-12-31
100 GBP2018-06-30
Creditors
Amounts falling due within one year
-683,054 GBP2018-12-31
Net Current Assets/Liabilities
-682,716 GBP2018-12-31
100 GBP2018-06-30
Total Assets Less Current Liabilities
15,200 GBP2018-12-31
100 GBP2018-06-30
Net Assets/Liabilities
15,200 GBP2018-12-31
100 GBP2018-06-30
Equity
15,200 GBP2018-12-31
100 GBP2018-06-30

Related profiles found in government register
  • SYSCO SOFTWARE HOLDCO LIMITED
    Info
    Registered number NI648871
    26 Linenhall Street, Belfast BT2 8BG
    Private Limited Company incorporated on 2017-10-25 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • SYSCO SOFTWARE HOLDCO LIMITED
    S
    Registered number Ni648871
    2, Cromac Place, Belfast, Northern Ireland, BT7 2JB
    Company Limited By Shares in Northern Ireland
    CIF 1
  • SYSCO SOFTWARE HOLDCO LIMITED
    S
    Registered number Ni648871
    26, Linenhall Street, Belfast, Northern Ireland, BT2 8BG
    Limited Company in Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    QUILLCO 115 LIMITED - 2002-06-07
    2 Parklands Way, Maxim 1, Maxim Business Park Eurocentral, Motherwell
    Active Corporate (3 parents)
    Equity (Company account)
    635,231 GBP2023-12-31
    Person with significant control
    2023-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    639,705 GBP2017-12-31
    Person with significant control
    2018-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.