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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 3
  • 1
    Mckean, Peter Alexander
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-24 ~ now
    OF - Director → CIF 0
    Mr Peter Alexander Mckean
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ashcroft, Adam Henry
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Alastair Malcolm
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Brooke Wavell, Julian Stuart
    Business Development born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2002-04-24
    OF - Director → CIF 0
  • 2
    Ashcroft, Adam Henry
    Media & Marketing born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-24 ~ 2005-08-04
    OF - Director → CIF 0
  • 3
    icon of address5, Fleet Place, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2002-01-30 ~ 2023-01-01
    PE - Secretary → CIF 0
  • 4
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2001-05-14 ~ 2001-05-14
    PE - Nominee Secretary → CIF 0
  • 5
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2001-05-14 ~ 2001-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNTHETIX LTD

Previous name
NEUROBOT LIMITED - 2002-09-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
102023-06-01 ~ 2024-05-31
132022-06-01 ~ 2023-05-31
Property, Plant & Equipment
2,417 GBP2024-05-31
5,630 GBP2023-05-31
Debtors
Current
73,848 GBP2024-05-31
75,452 GBP2023-05-31
Cash at bank and in hand
677,968 GBP2024-05-31
779,823 GBP2023-05-31
Current Assets
751,816 GBP2024-05-31
855,275 GBP2023-05-31
Net Current Assets/Liabilities
429,222 GBP2024-05-31
454,371 GBP2023-05-31
Net Assets/Liabilities
431,639 GBP2024-05-31
460,001 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
92,254 GBP2024-05-31
93,092 GBP2023-05-31
Other
1,070 GBP2024-05-31
1,070 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
93,324 GBP2024-05-31
94,162 GBP2023-05-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,667 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-1,667 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
89,881 GBP2024-05-31
87,521 GBP2023-05-31
Other
1,026 GBP2024-05-31
1,011 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,907 GBP2024-05-31
88,532 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,638 GBP2023-06-01 ~ 2024-05-31
Other
15 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,653 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-278 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-278 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,373 GBP2024-05-31
5,571 GBP2023-05-31
Other
44 GBP2024-05-31
59 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
46,688 GBP2024-05-31
43,508 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
17,539 GBP2024-05-31
18,184 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
73,848 GBP2024-05-31
75,452 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
100 shares2023-05-31

  • SYNTHETIX LTD
    Info
    NEUROBOT LIMITED - 2002-09-11
    Registered number 04216379
    icon of addressUnit 1h Grovemere House, Lancaster Way Business Park, Ely CB6 3NW
    PRIVATE LIMITED COMPANY incorporated on 2001-05-14 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.