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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 5
  • 1
    Tonge, Brian Peter
    Engineer born in May 1953
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 2020-11-04
    OF - Director → CIF 0
    Mr Brian Peter Tonge
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2020-11-04
    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
    Gairns, Yvette Lois
    Lecturer born in March 1951
    Individual (6 offsprings)
    Officer
    (before 1991-04-14) ~ 1994-11-07
    OF - Director → CIF 0
  • 3
    Tonge, Adrienne
    Director born in August 1954
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2020-11-04
    OF - Director → CIF 0
    Tonge, Adrienne
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2020-11-04
    OF - Secretary → CIF 0
    Mrs Adrienne Tonge
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2020-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bromiley, Terence
    Lecturer born in September 1943
    Individual (3 offsprings)
    Officer
    (before 1991-04-14) ~ 1994-11-09
    OF - Director → CIF 0
    Bromiley, Terence
    Individual (3 offsprings)
    Officer
    (before 1991-04-14) ~ 1994-11-09
    OF - Secretary → CIF 0
  • 5
    Morgan, Alistair William
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
    Mr Alistair William Morgan
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2020-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYNECTIC DESIGN LIMITED

Period: 1990-04-20 ~ 2024-11-26
Company number: 02494620
Registered name
SYNECTIC DESIGN LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
18,861 GBP2023-04-30
Total Inventories
40,558 GBP2023-04-30
Debtors
3,695 GBP2024-07-31
65,768 GBP2023-04-30
Cash at bank and in hand
4,303 GBP2024-07-31
57,500 GBP2023-04-30
Current Assets
7,998 GBP2024-07-31
163,826 GBP2023-04-30
Creditors
Amounts falling due within one year
-691 GBP2024-07-31
-30,480 GBP2023-04-30
Net Current Assets/Liabilities
7,307 GBP2024-07-31
133,346 GBP2023-04-30
Net Assets/Liabilities
7,307 GBP2024-07-31
152,207 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
41,497 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
-41,497 GBP2023-05-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,636 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,829 GBP2023-05-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,465 GBP2023-05-01 ~ 2024-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-05-01 ~ 2024-07-31
2 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-07-31
32022-05-01 ~ 2023-04-30

  • SYNECTIC DESIGN LIMITED
    Info
    Registered number 02494620
    Unit 39 Leslie Hough Way, Salford M6 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1990-04-20 and dissolved on 2024-11-26 (34 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-22
    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.