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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Lloyd, Nigel Huw Parker
    Company Director born in June 1963
    Individual (23 offsprings)
    Officer
    1996-09-01 ~ 1997-07-30
    OF - Director → CIF 0
    Lloyd, Nigel Huw Parker
    Company Director
    Individual (23 offsprings)
    Officer
    1996-09-01 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 2
    Mccormack, David John
    Director born in June 1964
    Individual (309 offsprings)
    Officer
    1998-03-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Turner, James
    Sales Manager born in July 1974
    Individual (6 offsprings)
    Officer
    2001-11-23 ~ 2014-07-11
    OF - Director → CIF 0
  • 4
    Copeland, Richard
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
    Mr Richard Copeland
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    2020-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Darby, Alan
    Business Development Director born in November 1946
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 1998-06-02
    OF - Director → CIF 0
  • 6
    King, Richard Dean
    Accountant born in August 1967
    Individual (11 offsprings)
    Officer
    2003-07-25 ~ 2017-04-18
    OF - Director → CIF 0
    King, Richard Dean
    Individual (11 offsprings)
    Officer
    1997-08-01 ~ 2017-04-18
    OF - Secretary → CIF 0
  • 7
    Mcmaster, Katherine Jane
    Recruitment Consultant born in March 1960
    Individual (4 offsprings)
    Officer
    (before 1991-12-20) ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Churan, Simon Karl John
    Sales Manager born in August 1966
    Individual (8 offsprings)
    Officer
    2003-11-12 ~ 2017-04-18
    OF - Director → CIF 0
  • 9
    Harris, David Rees
    Operations Director born in September 1954
    Individual (3 offsprings)
    Officer
    2020-01-15 ~ 2024-05-20
    OF - Director → CIF 0
  • 10
    Lindsey, Robert
    Company Director born in March 1960
    Individual (18 offsprings)
    Officer
    (before 1991-12-20) ~ 1996-09-01
    OF - Director → CIF 0
    Lindsey, Robert
    Computer Consultant born in March 1960
    Individual (18 offsprings)
    2001-09-25 ~ 2004-03-31
    OF - Director → CIF 0
    Lindsey, Robert Frederick
    Company Director born in March 1960
    Individual (18 offsprings)
    Officer
    2017-04-18 ~ 2020-12-09
    OF - Director → CIF 0
    Lindsey, Robert
    Company Director
    Individual (18 offsprings)
    Officer
    1992-09-21 ~ 1996-09-01
    OF - Secretary → CIF 0
    Lindsey, Robert Frederick
    Individual (18 offsprings)
    Officer
    2017-04-18 ~ 2020-12-09
    OF - Secretary → CIF 0
    Mr Robert Frederick Lindsey
    Born in March 1960
    Individual (18 offsprings)
    Person with significant control
    2017-04-18 ~ 2020-01-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    CERTES HOLDINGS LIMITED
    - now 04656113
    CROSSVIEW COMPUTING LIMITED - 2003-10-06
    3 The Courtyard, Roman Way, Coleshill, Birmingham, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SYNTHESIS ADVISORY LIMITED

Period: 2020-01-15 ~ now
Company number: 02569904
Registered names
SYNTHESIS ADVISORY LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
18,526 GBP2025-03-31
25,105 GBP2024-03-31
Fixed Assets
18,526 GBP2025-03-31
25,105 GBP2024-03-31
Debtors
1,064 GBP2025-03-31
6,248 GBP2024-03-31
Cash at bank and in hand
20,260 GBP2025-03-31
58,604 GBP2024-03-31
Current Assets
21,324 GBP2025-03-31
64,852 GBP2024-03-31
Creditors
-31,421 GBP2025-03-31
-41,453 GBP2024-03-31
Net Current Assets/Liabilities
-10,097 GBP2025-03-31
23,399 GBP2024-03-31
Total Assets Less Current Liabilities
8,429 GBP2025-03-31
48,504 GBP2024-03-31
Creditors
Non-current
-7,500 GBP2025-03-31
-17,500 GBP2024-03-31
Net Assets/Liabilities
929 GBP2025-03-31
31,004 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
160 GBP2024-03-31
Capital redemption reserve
100 GBP2025-03-31
40 GBP2024-03-31
Retained earnings (accumulated losses)
729 GBP2025-03-31
30,804 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,308 GBP2025-03-31
2,308 GBP2024-03-31
Motor vehicles
57,394 GBP2025-03-31
57,394 GBP2024-03-31
Computers
2,787 GBP2025-03-31
2,787 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
62,489 GBP2025-03-31
62,489 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,519 GBP2025-03-31
1,256 GBP2024-03-31
Motor vehicles
39,990 GBP2025-03-31
34,189 GBP2024-03-31
Computers
2,454 GBP2025-03-31
1,939 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,963 GBP2025-03-31
37,384 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
263 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
5,801 GBP2024-04-01 ~ 2025-03-31
Computers
515 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,579 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
789 GBP2025-03-31
1,052 GBP2024-03-31
Motor vehicles
17,404 GBP2025-03-31
23,205 GBP2024-03-31
Computers
333 GBP2025-03-31
848 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
19,854 GBP2025-03-31
25,896 GBP2024-03-31
Trade Creditors/Trade Payables
Current
631 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Creditors
Current
31,421 GBP2025-03-31
41,453 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2025-03-31
17,500 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
19,854 GBP2025-03-31
25,896 GBP2024-03-31
  • SYNTHESIS ADVISORY LIMITED
    Info
    CERTES CONSULTING LIMITED - 2020-01-15
    CERTES INTERNATIONAL LIMITED - 2020-01-15
    ALPHA-RAC OPEN SYSTEMS LIMITED - 2020-01-15
    Registered number 02569904
    1 Balterley Court, Balterley, Crewe CW2 5SB
    PRIVATE LIMITED COMPANY incorporated on 1990-12-20 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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