logo
explain how to read the page

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 10
  • 1
    Whitfield, Adrian Michael
    Company Director born in April 1961
    Individual (57 offsprings)
    Officer
    2006-08-17 ~ 2015-01-22
    OF - Director → CIF 0
  • 2
    Blackwood, David Charles
    Company Director born in March 1959
    Individual (24 offsprings)
    Officer
    2012-11-29 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Walker, Alexander
    Director born in August 1946
    Individual (64 offsprings)
    Officer
    2004-10-05 ~ 2006-08-17
    OF - Director → CIF 0
  • 4
    Prakash, Anant
    Born in September 1985
    Individual (20 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Burnett, Andrew David
    Accountant born in May 1965
    Individual (56 offsprings)
    Officer
    2002-11-05 ~ 2017-03-30
    OF - Director → CIF 0
  • 6
    Liu, Lili
    Born in February 1972
    Individual (49 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Bennett, Stephen Guy
    Company Director born in September 1964
    Individual (35 offsprings)
    Officer
    2017-02-22 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Cummins, Sean Vincent
    Chartered Accountant born in September 1962
    Individual (80 offsprings)
    Officer
    2002-09-20 ~ 2007-03-22
    OF - Director → CIF 0
  • 9
    Atkinson, Richard
    Company Secretary born in October 1962
    Individual (80 offsprings)
    Officer
    2015-01-22 ~ 2023-02-24
    OF - Director → CIF 0
    Atkinson, Richard
    Individual (80 offsprings)
    Officer
    2002-09-20 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 10
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    Temple Fields, Central Road, Harlow, Essex, United Kingdom
    Active Corporate (49 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYNTHOMER HOLDINGS LIMITED

Company number: 04541623
Registered names
SYNTHOMER HOLDINGS LIMITED - now
TEMPLE FIELDS 513 LIMITED - 2012-11-30 04503263... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SYNTHOMER HOLDINGS LIMITED
    Info
    TEMPLE FIELDS 513 LIMITED - 2012-11-30
    Registered number 04541623
    Yule Catto Building, Temple Fields, Harlow, Essex CM20 2BH
    PRIVATE LIMITED COMPANY incorporated on 2002-09-20 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • SYNTHOMER HOLDINGS LIMITED
    S
    Registered number 4541623
    Temple Fields, Central Road, Harlow, Essex, England, CM20 2BH
    Limited By Shares in Companies House, England
    CIF 1
  • SYNTHOMER HOLDINGS LIMITED
    S
    Registered number 4541623
    Temple Fields, Central Road, Harlow, Essex, United Kingdom, CM20 2BH
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DIMEX LIMITED
    - now 01763129 01141268
    DIMEX CHEMICALS LIMITED - 1987-08-28
    Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HARLOW CHEMICAL COMPANY LIMITED
    00778831
    Temple Fields, Harlow, Essex
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SYNTHOMER (UK) LIMITED
    - now 00872262 01056304
    SYNTHOMER LIMITED - 2012-12-04
    E-CATTO.COM LIMITED - 2002-12-20
    TEMPLEFIELDS 504 LIMITED - 2001-03-20
    COX BUILDING PRODUCTS LIMITED - 2000-05-22
    COXDOME LIMITED - 1998-12-01
    RINVEST LTD. - 1988-02-29
    REVERTEX INVESTMENTS OVERSEAS LIMITED - 1985-12-16
    REVERTEX INVESTMENTS LIMITED - 1979-12-31
    Temple Fields, Central Road, Harlow, Essex
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    SYNTHOMER TRADING LIMITED
    10126402
    Temple Fields, Central Road, Harlow, Essex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    WILLIAM BLYTHE LIMITED
    - now 02628212
    SIMCO 417 LIMITED - 1991-08-20
    Bridge Street Bridge Street, Church, Oswaldtwistle, Accrington, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-30
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.