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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Sutherland, Alistair Graeme
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2003-09-02 ~ now
    OF - Director → CIF 0
    Mr Alisair Graeme Sutherland
    Born in April 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Clark, Brett
    Individual (4 offsprings)
    Officer
    2003-09-02 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 3
    Sutherland, Sarah Jane
    Individual (1 offspring)
    Officer
    2003-09-02 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-09-02 ~ 2003-09-02
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-09-02 ~ 2003-09-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYNTHESIS IT LIMITED

Period: 2003-09-02 ~ now
Company number: 04885344
Registered name
SYNTHESIS IT LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
6,659 GBP2025-09-30
8,584 GBP2024-09-30
Current Assets
121,442 GBP2025-09-30
48,155 GBP2024-09-30
Creditors
Amounts falling due within one year
-81,189 GBP2025-09-30
-43,202 GBP2024-09-30
Net Current Assets/Liabilities
40,253 GBP2025-09-30
4,953 GBP2024-09-30
Total Assets Less Current Liabilities
46,912 GBP2025-09-30
13,537 GBP2024-09-30
Net Assets/Liabilities
45,248 GBP2025-09-30
11,907 GBP2024-09-30
Equity
45,248 GBP2025-09-30
11,907 GBP2024-09-30
Average Number of Employees
62024-10-01 ~ 2025-09-30
82023-10-01 ~ 2024-09-30
  • SYNTHESIS IT LIMITED
    Info
    Registered number 04885344
    Amron House, Borough Road, North Shields, Tyne And Wear NE29 6RN
    PRIVATE LIMITED COMPANY incorporated on 2003-09-02 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    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 April 2026 and licensed under the Open Government Licence v3.0.