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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 9
  • 1
    Ward, Graham
    Company Director born in August 1953
    Individual (7 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Thomas Richard Mervyn
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2005-07-28 ~ 2011-08-22
    OF - Director → CIF 0
  • 3
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (230 offsprings)
    Officer
    2005-07-28 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Mason, Edward Michael Walmsley
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2011-05-19 ~ 2017-01-11
    OF - Director → CIF 0
  • 5
    Underhill, Peter John
    Company Director born in February 1948
    Individual (58 offsprings)
    Officer
    2005-07-28 ~ 2007-01-24
    OF - Director → CIF 0
  • 6
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2005-07-28 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 196 offsprings)
    Officer
    2004-04-27 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 8
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 177 offsprings)
    Officer
    2004-04-27 ~ 2005-07-28
    OF - Director → CIF 0
  • 9
    SYNTHOTEC LIMITED
    - now 02498447 05113100
    SYNTHOTEC INDUSTRIES LIMITED - 2005-08-30
    SYNTHOTEC LIMITED
    - 2005-07-29
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYNTHOTEC SLOVAKIA LIMITED

Period: 2005-08-30 ~ 2025-04-29
Company number: 05113100
Registered names
SYNTHOTEC SLOVAKIA LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • SYNTHOTEC SLOVAKIA LIMITED
    Info
    SYNTHOTEC LIMITED - 2005-08-30
    PGL (SIXTY-ONE) LIMITED - 2005-08-30
    Registered number 05113100
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 and dissolved on 2025-04-29 (21 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-27
    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 March 2026 and licensed under the Open Government Licence v3.0.