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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
Active 3
  • 1
    Durant, Judas Ben
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mountjoy, Justin
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Durant-birks, David Robert
    Born in March 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ now
    OF - Director → CIF 0
    Mr David Robert Durant-birks
    Born in March 1953
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Mr David Robert Durant
    Born in March 1953
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-12 ~ 1995-07-18
    OF - Director → CIF 0
    Thompson, Alan Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-16 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 2
    Kent, Joyce
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-26 ~ 2018-03-22
    OF - Secretary → CIF 0
  • 3
    Gordon, Amanda Helen
    Individual
    Officer
    icon of calendar 1994-07-12 ~ 1995-03-16
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-07-12 ~ 1994-07-12
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressTop Floor, 10 Brabazon Office Park, Golf Course Lane, Filton, Bristol, England
    Corporate
    Person with significant control
    2019-07-13 ~ 2022-10-25
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    AXEL I.F.A. LIMITED
    icon of address5 Old Broad Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

SYNOPTIX GROUP LIMITED

Previous names
PARKWAY ENGINEERING SERVICES LIMITED - 2002-09-05
PARKWAY RECRUITMENT LIMITED - 2022-06-29
PARKWAY RECRUITMENT SERVICES LIMITED - 1995-02-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
5,460,725 GBP2024-06-30
4,275,227 GBP2023-06-30
Fixed Assets
5,460,725 GBP2024-06-30
4,275,227 GBP2023-06-30
Debtors
21,859 GBP2024-06-30
4,222 GBP2023-06-30
Cash at bank and in hand
117,556 GBP2024-06-30
2,590 GBP2023-06-30
Current Assets
139,415 GBP2024-06-30
6,812 GBP2023-06-30
Creditors
Current
1,218,773 GBP2024-06-30
1,195,225 GBP2023-06-30
Net Current Assets/Liabilities
-1,079,358 GBP2024-06-30
-1,188,413 GBP2023-06-30
Total Assets Less Current Liabilities
4,381,367 GBP2024-06-30
3,086,814 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
90,885 GBP2024-06-30
-18,170 GBP2023-06-30
-14,181 GBP2022-06-30
Equity
4,381,367 GBP2024-06-30
3,086,814 GBP2023-06-30
2,127,577 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-07-01 ~ 2024-06-30
-239,762 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-200,000 GBP2023-07-01 ~ 2024-06-30
-239,762 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
309,055 GBP2023-07-01 ~ 2024-06-30
235,773 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,494,553 GBP2023-07-01 ~ 2024-06-30
1,198,999 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
722023-07-01 ~ 2024-06-30
602022-07-01 ~ 2023-06-30
Investments in Group Undertakings
5,460,725 GBP2024-06-30
4,275,227 GBP2023-06-30
Amounts invested in assets
5,460,725 GBP2024-06-30
4,275,227 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
5,460,725 GBP2024-06-30
4,275,227 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
4,449 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
4,227 GBP2024-06-30
4,222 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
21,859 GBP2024-06-30
4,222 GBP2023-06-30
Amounts owed to group undertakings
Current
1,086,819 GBP2024-06-30
667,189 GBP2023-06-30
Corporation Tax Payable
Current
4,449 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
84,874 GBP2024-06-30
357,640 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
79 shares2024-06-30
Class 2 ordinary share
21 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
309,055 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
309,055 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • SYNOPTIX GROUP LIMITED
    Info
    PARKWAY ENGINEERING SERVICES LIMITED - 2002-09-05
    PARKWAY RECRUITMENT LIMITED - 2002-09-05
    PARKWAY RECRUITMENT SERVICES LIMITED - 2002-09-05
    Registered number 02947598
    icon of address530 Bristol Business Park, Bristol BS16 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-12 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • SYNOPTIX GROUP LIMITED
    S
    Registered number 02947598
    icon of address530 Bristol Business Park, Bristol, United Kingdom, BS16 1EJ
    Limited Company in England And Wales, England & Wales
    CIF 1 CIF 2
  • SYNOPTIX GROUP LIMITED
    S
    Registered number 02947598
    icon of addressTop Floor, 10 Brabazon Office Park, Golf Course Lane, Filton, Bristol, United Kingdom, BS34 7PZ
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address530 Bristol Business Park, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,142 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    PARKWAY RECRUITMENT LIMITED - 2002-09-05
    PARKWAY DESIGNS LIMITED - 1999-08-17
    icon of address530 Bristol Business Park, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    668,535 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    SYNOPTIX CONSULTING LIMITED - 2011-03-25
    icon of address530 Bristol Business Park, Bristol, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    4,792,189 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 2
  • 1
    PARKWAY RECRUITMENT LIMITED - 2002-09-05
    PARKWAY DESIGNS LIMITED - 1999-08-17
    icon of address530 Bristol Business Park, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    668,535 GBP2024-06-30
    Officer
    icon of calendar 2015-04-24 ~ 2017-10-09
    CIF 5 - Director → ME
  • 2
    SYNOPTIX CONSULTING LIMITED - 2011-03-25
    icon of address530 Bristol Business Park, Bristol, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    4,792,189 GBP2024-06-30
    Officer
    icon of calendar 2015-04-24 ~ 2017-10-09
    CIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.