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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 5
  • 1
    Edwards, Leonard William
    Consultant born in January 1947
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 2001-11-23
    OF - Director → CIF 0
    Edwards, Leonard William
    Consultant
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 2
    Bain, Alexander
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ now
    OF - Director → CIF 0
    Bain, Alexander
    Individual (2 offsprings)
    Officer
    2001-11-23 ~ now
    OF - Secretary → CIF 0
    Mr Alexander Bain
    Born in December 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bain, Denise
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2001-11-23 ~ now
    OF - Director → CIF 0
    Mrs Denise Bain
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3503 offsprings)
    Officer
    1998-12-01 ~ 1999-07-16
    OF - Nominee Secretary → CIF 0
  • 5
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    1998-12-01 ~ 1999-07-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYNTRA LIMITED

Period: 1999-09-17 ~ now
Company number: 03676813
Registered names
SYNTRA LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • SYNTRA LIMITED
    Info
    PATHOS DIRECT LIMITED - 1999-09-17
    Registered number 03676813
    4 Tangway, Chineham, Basingstoke, Hampshire RG24 8SU
    PRIVATE LIMITED COMPANY incorporated on 1998-12-01 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.