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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
    Uthara, Anushala
    Accounts Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Shantharuban, Wijeyaratnam
    Director born in September 1961
    Individual (63 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ now
    OF - Director → CIF 0
    Mr Wijeyaratnam Shantharuban
    Born in September 1961
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Summer, Julian
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2002-11-14
    OF - Director → CIF 0
  • 2
    Perera, Yushani
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 3
    Ossman, Mohamed Hilar Deen
    Marketing Consultant born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Hall, David John
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Macfarlane, Bruce Ferguson
    Director born in December 1952
    Individual (88022 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2002-11-14
    OF - Director → CIF 0
  • 6
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-04-12 ~ 2000-06-05
    PE - Nominee Director → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-04-12 ~ 2000-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNTROS LIMITED

Previous names
VTCR LIMITED - 2000-12-29
BOSTECH SYSTEMS LIMITED - 2000-06-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
418 GBP2024-07-31
522 GBP2023-07-31
Current Assets
432,720 GBP2024-07-31
361,514 GBP2023-07-31
Creditors
Amounts falling due within one year
-376,643 GBP2024-07-31
-345,454 GBP2023-07-31
Net Current Assets/Liabilities
56,077 GBP2024-07-31
16,060 GBP2023-07-31
Total Assets Less Current Liabilities
56,495 GBP2024-07-31
16,582 GBP2023-07-31
Net Assets/Liabilities
13,220 GBP2024-07-31
-25,332 GBP2023-07-31
Equity
13,220 GBP2024-07-31
-25,332 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31

  • SYNTROS LIMITED
    Info
    VTCR LIMITED - 2000-12-29
    BOSTECH SYSTEMS LIMITED - 2000-12-29
    Registered number 03970464
    icon of addressBuilding 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA
    Private Limited Company incorporated on 2000-04-12 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.