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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
    Varley, Stephen Andrew
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-14 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Andrew Varley
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Varley, Natalie Jane
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ dissolved
    OF - Director → CIF 0
    Mrs Natalie Jane Varley
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ruskell, Diane Jane
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Richards, Jeffrey Mark
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Mcgoogan, Brendan
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-14 ~ 1999-09-01
    OF - Director → CIF 0
  • 3
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 1999-05-14
    OF - Nominee Secretary → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 1999-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYNTHAEUM LTD

Previous names
SYSMAN SERVICES LTD - 2000-03-27
APPROVED SUPPLIERS LIMITED - 1999-06-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,504 GBP2020-05-31
Current Assets
22,131 GBP2021-05-31
30,619 GBP2020-05-31
Net Current Assets/Liabilities
22,131 GBP2021-05-31
30,619 GBP2020-05-31
Total Assets Less Current Liabilities
22,131 GBP2021-05-31
32,123 GBP2020-05-31
Net Assets/Liabilities
20,569 GBP2021-05-31
30,561 GBP2020-05-31
Equity
20,569 GBP2021-05-31
30,561 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31

  • SYNTHAEUM LTD
    Info
    SYSMAN SERVICES LTD - 2000-03-27
    APPROVED SUPPLIERS LIMITED - 2000-03-27
    Registered number 03770640
    icon of address10 Waggoners Hollow, Bagshot, Surrey GU19 5RE
    PRIVATE LIMITED COMPANY incorporated on 1999-05-14 and dissolved on 2022-04-19 (22 years 11 months). The company status is Dissolved.
    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.