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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
    Hamer, Vanessa
    Director born in February 1973
    Individual (21 offsprings)
    Officer
    2017-06-29 ~ 2022-12-13
    OF - Director → CIF 0
  • 2
    Sagan, Anna Maria
    Director born in July 1956
    Individual (1 offspring)
    Officer
    1993-07-15 ~ 2003-01-22
    OF - Director → CIF 0
  • 3
    Rossington, Paul Steven
    Director born in January 1960
    Individual (27 offsprings)
    Officer
    2011-07-29 ~ 2017-06-29
    OF - Director → CIF 0
  • 4
    Mook, David Thomas
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    2003-01-22 ~ now
    OF - Director → CIF 0
    Mook, David Thomas
    Director
    Individual (11 offsprings)
    Officer
    2003-01-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Bradshaw, Stephen John
    Director born in April 1955
    Individual (13 offsprings)
    Officer
    2003-01-22 ~ 2011-08-08
    OF - Director → CIF 0
  • 6
    Synczyszyn, John
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    1993-07-15 ~ 2003-01-22
    OF - Director → CIF 0
    Synczyszyn, John
    Director
    Individual (2 offsprings)
    Officer
    1993-07-15 ~ 2003-01-22
    OF - Secretary → CIF 0
  • 7
    CUTTING EDGE SERVICES LIMITED
    02757183
    Unit 8, Matrix Park, Western Avenue, Buckshaw Village, Chorley, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1993-07-15 ~ 1993-07-15
    OF - Nominee Director → CIF 0
  • 9
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1993-07-15 ~ 1993-07-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNTEL SYSTEMS LIMITED

Period: 1993-07-15 ~ 2024-02-20
Company number: 02836576
Registered name
SYNTEL SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
500 GBP2021-12-31
500 GBP2020-12-31
Net Current Assets/Liabilities
500 GBP2021-12-31
500 GBP2020-12-31
Equity
Called up share capital
500 GBP2021-12-31
500 GBP2020-12-31
Amounts Owed By Related Parties
500 GBP2021-12-31
Current
500 GBP2020-12-31

  • SYNTEL SYSTEMS LIMITED
    Info
    Registered number 02836576
    Unit 8, Matrix Park Western, Avenue, Buckshaw Village, Chorley PR7 7NB
    PRIVATE LIMITED COMPANY incorporated on 1993-07-15 and dissolved on 2024-02-20 (30 years 7 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.