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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 4
  • 1
    Appah-okwuone, Rosemary
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-11-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Okwuone, Peter Odiakaose
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2001-11-07 ~ now
    OF - Director → CIF 0
    Mr Peter Odiakaose Okwuone
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    2016-05-11 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    LEGAL SECRETARIES LIMITED
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 363 offsprings)
    Officer
    2001-10-26 ~ 2001-10-31
    OF - Nominee Secretary → CIF 0
  • 4
    LITTLEWOODS DIRECT RECOVERIES LIMITED - now
    LEGAL DIRECT RECOVERIES LIMITED - 2014-07-15 03983164
    EVER 1340 LIMITED - 2000-10-02
    10 Cromwell Place, South Kensington, London
    Liquidation Corporate (13 parents, 275 offsprings)
    Officer
    2001-10-26 ~ 2001-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYNCRONETICS LIMITED

Period: 2001-11-05 ~ now
Company number: 04311528
Registered names
SYNCRONETICS LIMITED - now
SYNERONETIS LIMITED - 2001-11-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-11-30
1 GBP2023-11-30
Cash at bank and in hand
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30

  • SYNCRONETICS LIMITED
    Info
    SYNERONETIS LIMITED - 2001-11-05
    Registered number 04311528
    61 Clemence Road, Dagenham, Essex RM10 9YQ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-26 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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.