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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
    Mr Martin Frederick Schlecht
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Griffith, Dorothy Jean
    Corporate Executive born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Hemond Jr, Rene Wilfred
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
    Hemond Jr, Rene Wilfred
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Hofmann Jnr, Arthur Reinhardt
    Vp & Gen.Counsel Of Synqor Inc born in March 1953
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2018-10-31
    OF - Director → CIF 0
    Hofmann Jnr, Arthur Reinhardt
    Vp & Gen.Counsel Of Synqor Inc
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 2
    Parmese, Gabriel
    Chief Financial Officer born in May 1959
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2008-07-14
    OF - Director → CIF 0
  • 3
    Schlecht, Martin Frederick, Mr.
    Company Ceo born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-10 ~ 2001-10-05
    OF - Director → CIF 0
    Schlecht, Martin Frederick, Mr.
    Director born in February 1955
    Individual (1 offspring)
    icon of calendar 2008-07-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Desabato Jr, Raymond
    Company President born in December 1964
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2001-10-05
    OF - Director → CIF 0
  • 5
    Kreuzer, Siegfried Georg
    General Manager born in May 1958
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2004-09-30
    OF - Director → CIF 0
    Kreuzer, Siegfried Georg
    General Manager
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 6
    Probert, Dennis Alexander
    Business Manager born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2007-10-10
    OF - Director → CIF 0
  • 7
    Pim, Alistair Guy Fraser
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 8
    Thomley, Richard Paul
    Chief Financial Officer born in June 1951
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2004-09-01
    OF - Director → CIF 0
  • 9
    Davis, Stewart Anderson
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 10
    icon of addressAbbots 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
    icon of addressAbbots 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
Property, Plant & Equipment
18,971 GBP2024-12-31
0 GBP2023-12-31
Debtors
44,885 GBP2024-12-31
47,594 GBP2023-12-31
Cash at bank and in hand
73,886 GBP2024-12-31
87,857 GBP2023-12-31
Current Assets
118,771 GBP2024-12-31
135,451 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-25,664 GBP2024-12-31
Net Current Assets/Liabilities
93,107 GBP2024-12-31
90,516 GBP2023-12-31
Total Assets Less Current Liabilities
112,078 GBP2024-12-31
90,516 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
112,077 GBP2024-12-31
90,515 GBP2023-12-31
Equity
112,078 GBP2024-12-31
90,516 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,215 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
12,203 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,418 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,152 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
1,295 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,447 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,152 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,295 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,447 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
8,063 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
10,908 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
6,078 GBP2024-12-31
Current
46,881 GBP2023-12-31
Other Debtors
Amounts falling due within one year
26,555 GBP2024-12-31
713 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
32,633 GBP2024-12-31
Amounts falling due within one year, Current
47,594 GBP2023-12-31
Other Debtors
Amounts falling due after one year
12,252 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,360 GBP2024-12-31
16,149 GBP2023-12-31
Other Creditors
Current
22,304 GBP2024-12-31
28,786 GBP2023-12-31
Creditors
Current
25,664 GBP2024-12-31
44,935 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,000 GBP2024-12-31
0 GBP2023-12-31

  • SYNQOR UK, LIMITED
    Info
    GAC NO.191 LIMITED - 2000-01-19
    Registered number 03858480
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    Private Limited Company incorporated on 1999-10-13 (26 years). 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 26 August 2025 and licensed under the Open Government Licence v3.0.