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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
    Liu, Lili
    Born in February 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Prakash, Anant
    Born in September 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    icon of addressTemple Fields, Central Road, Harlow, Essex, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Blackwood, David Charles
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Walker, Alexander
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2006-08-17
    OF - Director → CIF 0
  • 3
    Whitfield, Adrian Michael
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2015-01-22
    OF - Director → CIF 0
  • 4
    Burnett, Andrew David
    Accountant born in May 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ 2017-03-30
    OF - Director → CIF 0
  • 5
    Atkinson, Richard
    Company Secretary born in October 1962
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2023-02-24
    OF - Director → CIF 0
    Atkinson, Richard
    Individual (41 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 6
    Cummins, Sean Vincent
    Chartered Accountant born in September 1962
    Individual
    Officer
    icon of calendar 2002-09-20 ~ 2007-03-22
    OF - Director → CIF 0
  • 7
    Bennett, Stephen Guy
    Company Director born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2022-07-01
    OF - Director → CIF 0
parent relation
Company in focus

SYNTHOMER HOLDINGS LIMITED

Previous name
TEMPLE FIELDS 513 LIMITED - 2012-11-30
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
    icon of addressYule Catto Building, Temple Fields, Harlow, Essex CM20 2BH
    PRIVATE LIMITED COMPANY incorporated on 2002-09-20 (23 years 2 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
    icon of addressTemple Fields, Central Road, Harlow, Essex, England, CM20 2BH
    Limited By Shares in Companies House, England
    CIF 1
  • SYNTHOMER HOLDINGS LIMITED
    S
    Registered number 4541623
    icon of addressTemple 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
Active 4
  • 1
    DIMEX CHEMICALS LIMITED - 1987-08-28
    icon of addressYule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressTemple Fields, Harlow, Essex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    REVERTEX INVESTMENTS OVERSEAS LIMITED - 1985-12-16
    COXDOME LIMITED - 1998-12-01
    RINVEST LTD. - 1988-02-29
    COX BUILDING PRODUCTS LIMITED - 2000-05-22
    E-CATTO.COM LIMITED - 2002-12-20
    SYNTHOMER LIMITED - 2012-12-04
    REVERTEX INVESTMENTS LIMITED - 1979-12-31
    TEMPLEFIELDS 504 LIMITED - 2001-03-20
    icon of addressTemple Fields, Central Road, Harlow, Essex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressTemple Fields, Central Road, Harlow, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SIMCO 417 LIMITED - 1991-08-20
    icon of addressBridge Street Bridge Street, Church, Oswaldtwistle, Accrington, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-30
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.