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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 6
  • 1
    Mason, Darren
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
    Mr Darren Mason
    Born in August 1975
    Individual (5 offsprings)
    Person with significant control
    2017-02-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gray, Ian Evans
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2012-10-01 ~ 2018-05-24
    OF - Director → CIF 0
  • 3
    Sheraton, Roy
    Born in April 1944
    Individual (235 offsprings)
    Officer
    2010-03-08 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    Oliver, Rachel Mary
    Individual (76 offsprings)
    Officer
    2008-02-24 ~ 2012-02-19
    OF - Secretary → CIF 0
  • 5
    ARGUS NOMINEE SECRETARIES LIMITED
    03673287
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1814 offsprings)
    Officer
    2004-02-13 ~ 2008-02-24
    OF - Nominee Secretary → CIF 0
  • 6
    ARGUS NOMINEE DIRECTORS LIMITED 03673295
    2, Cathedral Road, Derby, United Kingdom
    Dissolved Corporate (3 parents, 2097 offsprings)
    Officer
    2004-02-13 ~ 2012-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYNTHESIS ASSET MANAGEMENT LIMITED

Period: 2004-02-13 ~ now
Company number: 05043676
Registered name
SYNTHESIS ASSET MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-08-31
0 GBP2024-08-31
Fixed Assets
0 GBP2025-08-31
0 GBP2024-08-31
Current Assets
72 GBP2025-08-31
71 GBP2024-08-31
Creditors
Amounts falling due within one year
0 GBP2025-08-31
0 GBP2024-08-31
Net Current Assets/Liabilities
72 GBP2025-08-31
71 GBP2024-08-31
Total Assets Less Current Liabilities
72 GBP2025-08-31
71 GBP2024-08-31
Creditors
Amounts falling due after one year
-351,856 GBP2025-08-31
-353,011 GBP2024-08-31
Net Assets/Liabilities
-351,784 GBP2025-08-31
-352,940 GBP2024-08-31
Equity
-351,784 GBP2025-08-31
-352,940 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31

  • SYNTHESIS ASSET MANAGEMENT LIMITED
    Info
    Registered number 05043676
    Kemp House, 160 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-13 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.