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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 2
  • 1
    Watt, Graeme
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-30 ~ now
    OF - Director → CIF 0
    Mr Graeme Watt
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stanway, Peter James Biney
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-30 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Watt, Kate Alexandra Glover
    Director born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-30 ~ 1999-12-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNTHESIS DESIGN & VISUALISATION LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
7,158 GBP2024-12-31
14,908 GBP2023-12-31
Current Assets
58,410 GBP2024-12-31
35,891 GBP2023-12-31
Creditors
Current
-37,555 GBP2024-12-31
-30,397 GBP2023-12-31
Net Current Assets/Liabilities
20,855 GBP2024-12-31
5,494 GBP2023-12-31
Total Assets Less Current Liabilities
28,013 GBP2024-12-31
20,402 GBP2023-12-31
Creditors
Non-current
-16,576 GBP2024-12-31
-20,022 GBP2023-12-31
Net Assets/Liabilities
11,437 GBP2024-12-31
380 GBP2023-12-31
Equity
11,437 GBP2024-12-31
380 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • SYNTHESIS DESIGN & VISUALISATION LIMITED
    Info
    Registered number 03901118
    icon of address145a Ashley Road, Hale, Altrincham, Cheshire WA14 2UW
    PRIVATE LIMITED COMPANY incorporated on 1999-12-30 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.