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 4
  • 1
    Shah, Kamal Somchand
    Company Secretary
    Individual (20 offsprings)
    Officer
    1999-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Wray, Nigel William
    Company Director born in April 1948
    Individual (42 offsprings)
    Officer
    1999-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Column House, London Road, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,576 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BACCHANALIA LIMITED - 1976-12-31
    Belfry House, Champions Way, Hendon, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -4,482,592 GBP2023-03-31
    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
Ceased 5
  • 1
    Wernham, Gurjit
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2011-09-12 ~ 2020-11-23
    OF - Director → CIF 0
  • 2
    Barrett, Alan John
    Chartered Accountant born in March 1943
    Individual (5 offsprings)
    Officer
    1999-09-21 ~ 1999-10-05
    OF - Director → CIF 0
    Barrett, Alan John
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1999-09-21 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 3
    Lomas, Anthony Victor
    Chartered Accountant born in November 1956
    Individual
    Officer
    1999-09-21 ~ 1999-10-05
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-16 ~ 1999-09-21
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-08-16 ~ 1999-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNCBEAM LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Debtors
105,467,493 GBP2024-03-31
105,466,413 GBP2023-03-31
Cash at bank and in hand
1,596 GBP2024-03-31
4,201 GBP2023-03-31
Current Assets
105,469,089 GBP2024-03-31
105,470,614 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,440 GBP2024-03-31
-1,440 GBP2023-03-31
Net Current Assets/Liabilities
105,467,649 GBP2024-03-31
105,469,174 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
105,467,549 GBP2024-03-31
105,469,074 GBP2023-03-31
Equity
105,467,649 GBP2024-03-31
105,469,174 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
105,467,493 GBP2024-03-31
Current
105,466,413 GBP2023-03-31
Other Creditors
Current
1,440 GBP2024-03-31
1,440 GBP2023-03-31

  • SYNCBEAM LIMITED
    Info
    Registered number 03825713
    3 Grace Court, Totteridge Green, London N20 8PY
    Private Limited Company incorporated on 1999-08-16 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.