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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
    Mcloughlin, Vincent John
    Individual (31 offsprings)
    Officer
    2004-04-02 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 2
    Clark, Anthony Bruce
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2004-10-07 ~ now
    OF - Director → CIF 0
    Anthony Bruce Clark
    Born in February 1972
    Individual (8 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
  • 3
    Ball, Kristina
    Office Manager born in January 1972
    Individual (65 offsprings)
    Officer
    2004-04-02 ~ 2004-10-07
    OF - Director → CIF 0
  • 4
    PRIVATE COMPANY REGISTRARS LIMITED
    02609973
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (7 parents, 61 offsprings)
    Officer
    2004-10-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNCHRONICITY GROUP LIMITED

Period: 2004-10-15 ~ now
Company number: 05092487
Registered names
SYNCHRONICITY GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2 GBP2024-03-31
Net Current Assets/Liabilities
98 GBP2025-03-31
98 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
2 GBP2025-03-31
2 GBP2024-03-31
Other Creditors
Current
2 GBP2025-03-31
2 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2025-03-31
99 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • SYNCHRONICITY GROUP LIMITED
    Info
    PARTY POLITICS LIMITED - 2004-10-15
    Registered number 05092487
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex BN44 3TN
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • SYNCHRONICITY GROUP LIMITED
    S
    Registered number 5092487
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom, BN44 3TN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SYNCHRONICITY SERVICES LIMITED
    - now 05092435
    GOLDEN MILLER LIMITED - 2004-10-15
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SYNCHRONICITY SOLUTIONS LIMITED
    - now 05092478
    GENEROUS LIMITED - 2004-10-15
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.