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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 2
  • 1
    Drakeley, Peter James
    Born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Director → CIF 0
    Drakeley, Peter James
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Sparks, Risa
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Saxon, Helena Ildiko
    Cfo born in May 1970
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2007-10-10
    OF - Director → CIF 0
  • 2
    Amnas, Hakan
    Chairman Of The Board born in June 1956
    Individual
    Officer
    icon of calendar 1995-08-22 ~ 2003-05-29
    OF - Director → CIF 0
  • 3
    Food, David Timothy
    Pastor/Commercial Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 1998-07-30
    OF - Director → CIF 0
    Food, David Timothy
    Pastor/Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 4
    Neumeyer, Friedrich Ludwig Massimo, Dr
    Chief Executive Officer born in April 1968
    Individual
    Officer
    icon of calendar 2020-09-07 ~ 2025-04-18
    OF - Director → CIF 0
  • 5
    Penzo Abouzolof, Milena
    Born in October 1963
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2006-06-05
    OF - Director → CIF 0
  • 6
    Abouzolof, Adonios
    Consultancy Manager born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-22 ~ 2010-12-31
    OF - Director → CIF 0
    Abouzolof, Adonois
    Vp Sales born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-16 ~ 2021-10-25
    OF - Director → CIF 0
    Abouzolof, Adonios
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
    icon of calendar 2012-05-16 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 7
    Herbert, Ian Derek
    Director
    Individual
    Officer
    icon of calendar 1998-09-27 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 8
    Gruden, Per Anders
    Ceo born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Mr Halvor Svartdal
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    Rosenthal, Daniel Paul
    Born in June 1970
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2025-08-22
    OF - Director → CIF 0
  • 11
    Tonks, Steven
    Sales born in May 1971
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2012-05-16
    OF - Director → CIF 0
    Tonks, Steven
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 12
    Jacobs, Maarten Eduard
    Vp Operational Excellence born in April 1984
    Individual
    Officer
    icon of calendar 2022-06-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    icon of address28, Stortingsgaten, Oslo, Norway
    Corporate
    Person with significant control
    2017-08-18 ~ 2017-08-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 14
    icon of addressC/o Hektor Stortingsgata 28, No-0161 Oslo, Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-20 ~ 1995-07-27
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address27, Ostra Jarnvagstatan 27, Se-110, 20 Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    icon of addressBuxton Court, 3 West Way, Oxford
    Corporate
    Officer
    1995-07-27 ~ 1995-11-21
    PE - Director → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-07-20 ~ 1995-07-27
    PE - Nominee Director → CIF 0
  • 19
    icon of addressBuxton Court 3 West Way, Oxford
    Corporate
    Officer
    1995-07-27 ~ 1995-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNCRON UK LIMITED

Previous names
UNICORN SYSTEMS (UK) LIMITED - 2001-07-11
PROUDFIGURE LIMITED - 1995-07-27
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
28,469 GBP2024-12-31
16,568 GBP2023-12-31
Fixed Assets - Investments
313 GBP2024-12-31
313 GBP2023-12-31
Fixed Assets
28,782 GBP2024-12-31
16,881 GBP2023-12-31
Debtors
2,761,366 GBP2024-12-31
2,898,523 GBP2023-12-31
Cash at bank and in hand
296,002 GBP2024-12-31
541,381 GBP2023-12-31
Current Assets
3,057,368 GBP2024-12-31
3,439,904 GBP2023-12-31
Net Current Assets/Liabilities
508,939 GBP2024-12-31
374,580 GBP2023-12-31
Total Assets Less Current Liabilities
537,721 GBP2024-12-31
391,461 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
517,721 GBP2024-12-31
371,461 GBP2023-12-31
Equity
537,721 GBP2024-12-31
391,461 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
105,948 GBP2024-12-31
72,245 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-7,147 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
77,479 GBP2024-12-31
55,678 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
27,325 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,524 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
28,469 GBP2024-12-31
16,568 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
905,514 GBP2024-12-31
1,500,770 GBP2023-12-31
Amounts Owed By Related Parties
1,744,729 GBP2024-12-31
Current
1,315,874 GBP2023-12-31
Other Debtors
Amounts falling due within one year
111,123 GBP2024-12-31
81,879 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,761,366 GBP2024-12-31
2,898,523 GBP2023-12-31
Trade Creditors/Trade Payables
Current
123,436 GBP2024-12-31
63,707 GBP2023-12-31
Corporation Tax Payable
Current
26,314 GBP2024-12-31
42,671 GBP2023-12-31
Other Taxation & Social Security Payable
Current
287,415 GBP2024-12-31
342,165 GBP2023-12-31
Other Creditors
Current
2,111,264 GBP2024-12-31
2,616,781 GBP2023-12-31
Creditors
Non-current
2,548,429 GBP2024-12-31
Current
3,065,324 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,000 GBP2024-12-31
23,000 GBP2023-12-31
  • SYNCRON UK LIMITED
    Info
    UNICORN SYSTEMS (UK) LIMITED - 2001-07-11
    PROUDFIGURE LIMITED - 2001-07-11
    Registered number 03082118
    icon of address9 Bonhill Street, London EC2A 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-20 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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