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
    Lambourne, Andrew David
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2001-04-12 ~ now
    OF - Director → CIF 0
    Mr Andrew David Lambourne
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Lambourne, Gillian Stella
    Individual (3 offsprings)
    Officer
    2001-04-12 ~ now
    OF - Secretary → CIF 0
    Ms Gillian Stella Lambourne
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2025-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-04-12 ~ 2001-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNAPSYS INVESTMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,034 GBP2024-04-30
0 GBP2023-04-30
Investment Property
1,120,122 GBP2024-04-30
1,120,122 GBP2023-04-30
Fixed Assets - Investments
229,240 GBP2024-04-30
232,860 GBP2023-04-30
Debtors
2,359 GBP2024-04-30
5,246 GBP2023-04-30
Cash at bank and in hand
773,583 GBP2024-04-30
801,389 GBP2023-04-30
Current Assets
775,942 GBP2024-04-30
806,635 GBP2023-04-30
Net Current Assets/Liabilities
766,964 GBP2024-04-30
801,621 GBP2023-04-30
Total Assets Less Current Liabilities
2,117,360 GBP2024-04-30
2,154,603 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Share premium
1,509,900 GBP2024-04-30
1,509,900 GBP2023-04-30
Retained earnings (accumulated losses)
607,360 GBP2024-04-30
644,603 GBP2023-04-30
Equity
2,117,360 GBP2024-04-30
2,154,603 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
3,032 GBP2024-04-30
1,976 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,998 GBP2024-04-30
1,976 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
22 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
1,034 GBP2024-04-30
0 GBP2023-04-30
Investment Property - Fair Value Model
1,120,122 GBP2023-04-30
Other Investments Other Than Loans
229,240 GBP2024-04-30
232,860 GBP2023-04-30
Other Debtors
Amounts falling due within one year
2,359 GBP2024-04-30
5,246 GBP2023-04-30
Other Taxation & Social Security Payable
Current
5,349 GBP2024-04-30
1,900 GBP2023-04-30
Other Creditors
Current
3,629 GBP2024-04-30
3,114 GBP2023-04-30

Related profiles found in government register
  • SYNAPSYS INVESTMENT COMPANY LIMITED
    Info
    Registered number 04199267
    Charter House Marlborough Park, Southdown Road, Harpenden, Herts AL5 1NL
    Private Limited Company incorporated on 2001-04-12 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • SYNAPSYS INVESTMENT COMPANY LIMITED
    S
    Registered number missing
    Charter House, Malborough Park, Southdown Road, Harpenden, England, AL5 1NL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Estate Office Church Mews, Beatrice Avenue, East Cowes, Isle Of Wight
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2022-01-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.