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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 10
  • 1
    Chandoo, Malika
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 2
    Ali, Aqeel
    Wireless Industry Consulting born in June 1973
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 2001-12-27
    OF - Director → CIF 0
  • 3
    Iqbal, Suraiya
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 4
    Chandoo, Sakina
    Employed born in January 1977
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 5
    Chandoo, Asif
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
    Chandoo, Arif
    Wireless Industry Consulting born in January 1974
    Individual (7 offsprings)
    Officer
    1999-11-16 ~ 2018-09-24
    OF - Director → CIF 0
    Chandoo, Asif
    Sales Manager
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Secretary → CIF 0
    Chandoo, Arif
    Wireless Industry Consulting
    Individual (7 offsprings)
    Officer
    1999-11-16 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 6
    Chandoo, Sabiha
    Employed born in October 1985
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 7
    Uddin, Kamal
    Director born in December 1973
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 1999-11-18
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1999-02-02 ~ 1999-02-02
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1999-02-02 ~ 1999-02-02
    OF - Nominee Director → CIF 0
  • 10
    SYNECTIV HOLDINGS LIMITED
    07574687
    2, Spring Villa Road, Edgware, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYNECTIV LIMITED

Period: 1999-03-24 ~ now
Company number: 03706138
Registered names
SYNECTIV LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
762,597 GBP2024-03-31
801,780 GBP2023-03-31
Fixed Assets
762,597 GBP2024-03-31
801,780 GBP2023-03-31
Total Inventories
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Debtors
64,178 GBP2024-03-31
159,317 GBP2023-03-31
Cash at bank and in hand
1,357,109 GBP2024-03-31
973,323 GBP2023-03-31
Current Assets
1,426,287 GBP2024-03-31
1,137,640 GBP2023-03-31
Net Current Assets/Liabilities
-189,239 GBP2024-03-31
105,746 GBP2023-03-31
Total Assets Less Current Liabilities
573,358 GBP2024-03-31
907,526 GBP2023-03-31
Net Assets/Liabilities
339,033 GBP2024-03-31
655,129 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
128,941 GBP2024-03-31
128,941 GBP2023-04-01
128,941 GBP2023-03-31
128,941 GBP2022-04-01
Retained earnings (accumulated losses)
209,092 GBP2024-03-31
525,188 GBP2023-03-31
Equity
339,033 GBP2024-03-31
655,129 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
926,703 GBP2024-03-31
926,703 GBP2023-04-01
Plant and equipment
1,137,299 GBP2024-03-31
1,137,299 GBP2023-04-01
Motor vehicles
6,000 GBP2024-03-31
6,000 GBP2023-04-01
Tools/Equipment for furniture and fittings
108,710 GBP2024-03-31
108,710 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
2,178,712 GBP2024-03-31
2,178,712 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
205,758 GBP2024-03-31
187,224 GBP2023-04-01
Plant and equipment
1,096,709 GBP2024-03-31
1,076,414 GBP2023-04-01
Motor vehicles
5,999 GBP2024-03-31
5,999 GBP2023-04-01
Tools/Equipment for furniture and fittings
107,649 GBP2024-03-31
107,295 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,416,115 GBP2024-03-31
1,376,932 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
20,295 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
354 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,183 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
720,945 GBP2024-03-31
Plant and equipment
40,590 GBP2024-03-31
Motor vehicles
1 GBP2024-03-31
Tools/Equipment for furniture and fittings
1,061 GBP2024-03-31
Raw materials and consumables
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Trade Debtors/Trade Receivables
64,061 GBP2024-03-31
74,552 GBP2023-03-31
Amounts owed by group undertakings and participating interests
117 GBP2024-03-31
117 GBP2023-03-31
Amount of corporation tax that is recoverable
84,648 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
214,567 GBP2024-03-31
319,348 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
729,489 GBP2024-03-31
547,152 GBP2023-03-31
Taxation/Social Security Payable
24,673 GBP2024-03-31
4,398 GBP2023-03-31
Other Creditors
Amounts falling due within one year
9,300 GBP2024-03-31
4,318 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
156,678 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
223,221 GBP2024-03-31
241,293 GBP2023-03-31
Total Borrowings
Secured
223,221 GBP2024-03-31
241,293 GBP2023-03-31

  • SYNECTIV LIMITED
    Info
    CONNECTIVE (UK) LIMITED - 1999-03-24
    Registered number 03706138
    2 Spring Villa Park, Spring Villa Road, Edgware, Middlesex HA8 7EB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-02 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    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.