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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 7
  • 1
    Ashcroft, Adam Henry
    Born in July 1969
    Individual (1 offspring)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
    Ashcroft, Adam Henry
    Media & Marketing born in July 1969
    Individual (1 offspring)
    2001-08-24 ~ 2005-08-04
    OF - Director → CIF 0
  • 2
    Brooke Wavell, Julian Stuart
    Business Development born in April 1966
    Individual (7 offsprings)
    Officer
    2001-08-24 ~ 2002-04-24
    OF - Director → CIF 0
  • 3
    Mckean, Peter Alexander
    Born in October 1970
    Individual (1 offspring)
    Officer
    2001-08-24 ~ now
    OF - Director → CIF 0
    Mr Peter Alexander Mckean
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Taylor, Alastair Malcolm
    Born in July 1969
    Individual (1 offspring)
    Officer
    2001-08-24 ~ now
    OF - Director → CIF 0
  • 5
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    2001-05-14 ~ 2001-05-14
    OF - Nominee Secretary → CIF 0
  • 6
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    2002-01-30 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 7
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    2001-05-14 ~ 2001-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYNTHETIX LTD

Period: 2002-09-11 ~ now
Company number: 04216379
Registered names
SYNTHETIX LTD - now
NEUROBOT LIMITED - 2002-09-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,931 GBP2025-05-31
2,417 GBP2024-05-31
Debtors
Current
59,555 GBP2025-05-31
73,848 GBP2024-05-31
Cash at bank and in hand
690,078 GBP2025-05-31
677,968 GBP2024-05-31
Current Assets
749,633 GBP2025-05-31
751,816 GBP2024-05-31
Net Current Assets/Liabilities
345,356 GBP2025-05-31
429,222 GBP2024-05-31
Net Assets/Liabilities
348,287 GBP2025-05-31
431,639 GBP2024-05-31
Average Number of Employees
102024-06-01 ~ 2025-05-31
102023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
94,913 GBP2025-05-31
92,254 GBP2024-05-31
Other
1,070 GBP2025-05-31
1,070 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
95,983 GBP2025-05-31
93,324 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
92,015 GBP2025-05-31
89,881 GBP2024-05-31
Other
1,037 GBP2025-05-31
1,026 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,052 GBP2025-05-31
90,907 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,134 GBP2024-06-01 ~ 2025-05-31
Other
11 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,145 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,898 GBP2025-05-31
2,373 GBP2024-05-31
Other
33 GBP2025-05-31
44 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
35,219 GBP2025-05-31
46,688 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
15,712 GBP2025-05-31
17,539 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
59,555 GBP2025-05-31
73,848 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31

  • SYNTHETIX LTD
    Info
    NEUROBOT LIMITED - 2002-09-11
    Registered number 04216379
    Unit 1h Grovemere House, Lancaster Way Business Park, Ely CB6 3NW
    PRIVATE LIMITED COMPANY incorporated on 2001-05-14 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.