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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 3
  • 1
    Lambourne, Gillian Stella
    Individual (4 offsprings)
    Officer
    2001-04-12 ~ now
    OF - Secretary → CIF 0
    Ms Gillian Stella Lambourne
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    2025-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lambourne, Andrew David
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2001-04-12 ~ now
    OF - Director → CIF 0
    Mr Andrew David Lambourne
    Born in January 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2001-04-12 ~ 2001-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNAPSYS INVESTMENT COMPANY LIMITED

Period: 2001-04-12 ~ now
Company number: 04199267
Registered name
SYNAPSYS INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,096 GBP2025-04-30
1,034 GBP2024-04-30
Investment Property
1,120,122 GBP2025-04-30
1,120,122 GBP2024-04-30
Fixed Assets - Investments
222,613 GBP2025-04-30
229,240 GBP2024-04-30
Debtors
17,264 GBP2025-04-30
2,359 GBP2024-04-30
Cash at bank and in hand
737,160 GBP2025-04-30
773,583 GBP2024-04-30
Current Assets
754,424 GBP2025-04-30
775,942 GBP2024-04-30
Net Current Assets/Liabilities
744,466 GBP2025-04-30
766,964 GBP2024-04-30
Total Assets Less Current Liabilities
2,089,297 GBP2025-04-30
2,117,360 GBP2024-04-30
Net Assets/Liabilities
2,088,899 GBP2025-04-30
2,117,360 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Share premium
1,509,900 GBP2025-04-30
1,509,900 GBP2024-04-30
Retained earnings (accumulated losses)
578,899 GBP2025-04-30
607,360 GBP2024-04-30
Equity
2,088,899 GBP2025-04-30
2,117,360 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
4,547 GBP2025-04-30
3,032 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,451 GBP2025-04-30
1,998 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
453 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
2,096 GBP2025-04-30
1,034 GBP2024-04-30
Investment Property - Fair Value Model
1,120,122 GBP2024-04-30
Other Investments Other Than Loans
222,613 GBP2025-04-30
229,240 GBP2024-04-30
Other Debtors
Amounts falling due within one year
17,264 GBP2025-04-30
2,359 GBP2024-04-30
Other Taxation & Social Security Payable
Current
6,694 GBP2025-04-30
5,349 GBP2024-04-30
Other Creditors
Current
3,264 GBP2025-04-30
3,629 GBP2024-04-30

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 (25 years). The status of the company number 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 1
  • 1
    LAWNS COURT 39 CARTER STREET MANAGEMENT LIMITED
    09670594
    The Estate Office Church Mews, Beatrice Avenue, East Cowes, Isle Of Wight
    Active Corporate (8 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.