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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 5
  • 1
    Mctaggart, Rosalie Katherine
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2001-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Collins, James Ogilvie
    Solicitor
    Individual (10 offsprings)
    Officer
    2001-06-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Sinclair, Roger Joseph
    Born in May 1946
    Individual (7 offsprings)
    Officer
    2001-06-13 ~ now
    OF - Director → CIF 0
    Mr Roger Joseph Sinclair
    Born in May 1946
    Individual (7 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-06-04 ~ 2001-06-13
    OF - Nominee Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-06-04 ~ 2001-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYNCHRONISE LIMITED

Period: 2001-07-03 ~ now
Company number: 04227970
Registered names
SYNCHRONISE LIMITED - now
ANGELSTONE LIMITED - 2001-07-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
388,082 GBP2024-11-30
388,753 GBP2023-11-30
Current Assets
53,889 GBP2024-11-30
30,884 GBP2023-11-30
Creditors
Current
-64,934 GBP2024-11-30
-58,230 GBP2023-11-30
Net Current Assets/Liabilities
-11,045 GBP2024-11-30
-27,346 GBP2023-11-30
Total Assets Less Current Liabilities
377,037 GBP2024-11-30
361,407 GBP2023-11-30
Creditors
Non-current
-290,525 GBP2024-11-30
-295,921 GBP2023-11-30
Net Assets/Liabilities
86,512 GBP2024-11-30
65,486 GBP2023-11-30
Equity
86,512 GBP2024-11-30
65,486 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

  • SYNCHRONISE LIMITED
    Info
    ANGELSTONE LIMITED - 2001-07-03
    Registered number 04227970
    19 Hall Place Drive, Weybridge, Surrey KT13 0AJ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-04 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 March 2026 and licensed under the Open Government Licence v3.0.