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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
    Jobanputra, Yuvraj Mohanlal
    Company Director born in November 1954
    Individual (15 offsprings)
    Officer
    1995-06-19 ~ 2015-12-03
    OF - Director → CIF 0
  • 2
    Roman, Dimitri
    Born in August 1984
    Individual (9 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Mehta, Bharat
    Computer Consultant born in February 1961
    Individual (5 offsprings)
    Officer
    1995-06-19 ~ 1999-03-01
    OF - Director → CIF 0
    Mehta, Bharat
    Computer Consultant
    Individual (5 offsprings)
    Officer
    1995-06-19 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 4
    Jobanputra, Raksha
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 5
    Cherkasov, Pavel
    Individual (4 offsprings)
    Officer
    2015-12-03 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 6
    SINTEC HOLDING LIMITED
    13498101
    Unit 23 Park Royal Metro Centre, Britannia Way, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-11-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1995-06-19 ~ 1995-06-19
    OF - Nominee Secretary → CIF 0
  • 8
    SINTEC UK LIMITED 05688495
    Unit 23, Park Royal Metro Centre, Britannia Way, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1995-06-19 ~ 1995-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SINTEC PROPERTIES LIMITED

Period: 2015-12-14 ~ now
Company number: 03069636
Registered names
SINTEC PROPERTIES LIMITED - now
BEADEDGE LIMITED - 1995-06-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
735,564 GBP2024-12-31
744,492 GBP2023-12-31
Debtors
3,000 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
131,901 GBP2024-12-31
116,540 GBP2023-12-31
Current Assets
134,901 GBP2024-12-31
116,540 GBP2023-12-31
Net Current Assets/Liabilities
124,728 GBP2024-12-31
108,975 GBP2023-12-31
Total Assets Less Current Liabilities
860,292 GBP2024-12-31
853,467 GBP2023-12-31
Creditors
Non-current
-140,449 GBP2024-12-31
-146,798 GBP2023-12-31
Net Assets/Liabilities
597,458 GBP2024-12-31
582,573 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Revaluation reserve
346,669 GBP2024-12-31
344,958 GBP2023-12-31
Retained earnings (accumulated losses)
210,789 GBP2024-12-31
197,615 GBP2023-12-31
Equity
597,458 GBP2024-12-31
582,573 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
542,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
803,078 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,514 GBP2024-12-31
58,586 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,928 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
52,458 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
489,542 GBP2024-12-31
496,382 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
3,000 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,239 GBP2024-12-31
7,565 GBP2023-12-31
Trade Creditors/Trade Payables
Current
908 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
2,026 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
140,449 GBP2024-12-31
146,798 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-12-31
40,000 shares2023-12-31

  • SINTEC PROPERTIES LIMITED
    Info
    ASTEL PROPERTIES LIMITED - 2015-12-14
    BEADEDGE LIMITED - 2015-12-14
    Registered number 03069636
    23 Park Royal Metro Centre, Britannia Way, London NW10 7PA
    PRIVATE LIMITED COMPANY incorporated on 1995-06-19 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.