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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 9
  • 1
    SchÜtrumpf, Michael
    Senior Vice President born in March 1974
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 2
    Serra-burges, Francisco
    Managing Director born in April 1946
    Individual (1 offspring)
    Officer
    1991-07-03 ~ 2011-02-02
    OF - Director → CIF 0
    Serra-burges, Francisco
    Individual (1 offspring)
    Officer
    1994-06-20 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 3
    Duffy, Mauren
    Individual (1 offspring)
    Officer
    1991-07-03 ~ 1994-06-20
    OF - Secretary → CIF 0
  • 4
    Pocius, Kenneth
    Individual (4 offsprings)
    Officer
    2011-02-02 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 5
    Serra-burges, Jordi
    Managing Director born in September 1953
    Individual (1 offspring)
    Officer
    1991-07-03 ~ 2011-02-02
    OF - Director → CIF 0
  • 6
    Van Lanschoot, Carine
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2011-02-02 ~ 2011-02-02
    OF - Director → CIF 0
    Van Landschoot, Carine
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2011-02-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Enright, Patrick Joseph Brian
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2011-02-02 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-07-03 ~ 1991-07-03
    OF - Nominee Secretary → CIF 0
  • 9
    SYNCREON UK HOLDINGS LTD
    SYNCREON UK HOLDINGS LIMITED - now 07029846
    DONBANK LIMITED - 2010-11-23
    SWIFTLINK OIL & GAS CONSULTING LIMITED - 2009-10-21
    Unit 5, Logix Road, R D Park, Hinckley, Leicestershire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYNCREON ASIA HOLDINGS (UK) LIMITED

Period: 2016-06-06 ~ now
Company number: 02626049
Registered names
SYNCREON ASIA HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment

  • SYNCREON ASIA HOLDINGS (UK) LIMITED
    Info
    COMPUSPAR (UK) LIMITED - 2016-06-06
    Registered number 02626049
    Unit 5 Logix Road, R D Park, Hinckley, Leicestershire LE10 3BQ
    PRIVATE LIMITED COMPANY incorporated on 1991-07-03 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.