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
    Mr Martin Frederick Schlecht
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hemond Jr, Rene Wilfred
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
    Hemond Jr, Rene Wilfred
    Individual (1 offspring)
    Officer
    2018-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Griffith, Dorothy Jean
    Corporate Executive born in April 1956
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Thomley, Richard Paul
    Chief Financial Officer born in June 1951
    Individual
    Officer
    2001-10-05 ~ 2004-09-01
    OF - Director → CIF 0
  • 2
    Schlecht, Martin Frederick, Mr.
    Company Ceo born in February 1955
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2001-10-05
    OF - Director → CIF 0
    Schlecht, Martin Frederick, Mr.
    Director born in February 1955
    Individual (1 offspring)
    2008-07-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Parmese, Gabriel
    Chief Financial Officer born in May 1959
    Individual
    Officer
    2004-09-01 ~ 2008-07-14
    OF - Director → CIF 0
  • 4
    Kreuzer, Siegfried Georg
    General Manager born in May 1958
    Individual
    Officer
    2001-10-05 ~ 2004-09-30
    OF - Director → CIF 0
    Kreuzer, Siegfried Georg
    General Manager
    Individual
    Officer
    2001-10-05 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 5
    Probert, Dennis Alexander
    Business Manager born in June 1966
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2007-10-10
    OF - Director → CIF 0
  • 6
    Hofmann Jnr, Arthur Reinhardt
    Vp & Gen.Counsel Of Synqor Inc born in March 1953
    Individual
    Officer
    2001-10-05 ~ 2018-10-31
    OF - Director → CIF 0
    Hofmann Jnr, Arthur Reinhardt
    Vp & Gen.Counsel Of Synqor Inc
    Individual
    Officer
    2004-09-30 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 7
    Desabato Jr, Raymond
    Company President born in December 1964
    Individual
    Officer
    2000-01-10 ~ 2001-10-05
    OF - Director → CIF 0
  • 8
    Pim, Alistair Guy Fraser
    Individual
    Officer
    2000-04-10 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 9
    Davis, Stewart Anderson
    Individual
    Officer
    2000-01-10 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 10
    Abbots House, Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1999-10-13 ~ 2000-01-10
    PE - Nominee Director → CIF 0
  • 11
    ABBEY NATIONAL NOMINEES LIMITED - now
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House, Abbey Street, Reading, Berkshire
    Active Corporate (7 parents, 30 offsprings)
    Officer
    1999-10-13 ~ 2000-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNQOR UK, LIMITED

Previous name
GAC NO.191 LIMITED - 2000-01-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
47,594 GBP2023-12-31
20,096 GBP2022-12-31
Cash at bank and in hand
87,857 GBP2023-12-31
86,801 GBP2022-12-31
Current Assets
135,451 GBP2023-12-31
106,897 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-44,935 GBP2023-12-31
-33,943 GBP2022-12-31
Net Current Assets/Liabilities
90,516 GBP2023-12-31
72,954 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
90,515 GBP2023-12-31
72,953 GBP2022-12-31
Equity
90,516 GBP2023-12-31
72,954 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
46,881 GBP2023-12-31
Current
11,783 GBP2022-12-31
Other Debtors
Amounts falling due within one year
713 GBP2023-12-31
8,313 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
47,594 GBP2023-12-31
20,096 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,149 GBP2023-12-31
14,217 GBP2022-12-31
Other Creditors
Current
28,786 GBP2023-12-31
19,726 GBP2022-12-31
Creditors
Current
44,935 GBP2023-12-31
33,943 GBP2022-12-31

  • SYNQOR UK, LIMITED
    Info
    GAC NO.191 LIMITED - 2000-01-19
    Registered number 03858480
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    Private Limited Company incorporated on 1999-10-13 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.