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 1
  • Husain, Syed Faisal
    Director born in April 1974
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Syed Faisal Husain
    Born in April 1974
    Individual (9 offsprings)
    Person with significant control
    2020-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Pereira, Jehan Robert
    Company Director born in April 1968
    Individual
    Officer
    2005-03-07 ~ 2006-06-25
    OF - Director → CIF 0
  • 2
    Van Buuren, Karsten Arie
    Director born in October 1974
    Individual
    Officer
    2005-03-07 ~ 2010-03-17
    OF - Director → CIF 0
    Van Buuren, Karsten Arie
    Director
    Individual
    Officer
    2005-03-07 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 3
    Guntupalli, Siva Rama Krishna Prasad
    Director born in February 1963
    Individual
    Officer
    2022-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Gammampila, Niranjan Anil
    Ceo Attra Pty Ltd born in April 1955
    Individual
    Officer
    2005-03-07 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Niranjan Anil Gammampila
    Born in April 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-10
    PE - Has significant influence or controlCIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-03-07 ~ 2005-03-07
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-07 ~ 2005-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNECHRON SOLUTIONS LIMITED

Previous name
ATTRA SOLUTIONS LIMITED - 2022-12-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
563 GBP2024-03-31
707 GBP2023-03-31
Debtors
Current
144,665 GBP2024-03-31
48,507 GBP2023-03-31
Cash at bank and in hand
25,725 GBP2024-03-31
97,294 GBP2023-03-31
Current Assets
170,390 GBP2024-03-31
145,801 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,585,851 GBP2024-03-31
-1,569,794 GBP2023-03-31
Net Current Assets/Liabilities
-1,415,461 GBP2024-03-31
-1,423,993 GBP2023-03-31
Net Assets/Liabilities
-1,414,898 GBP2024-03-31
-1,423,286 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-1,414,899 GBP2024-03-31
-1,423,287 GBP2023-03-31
Equity
-1,414,898 GBP2024-03-31
-1,423,286 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,757 GBP2024-03-31
1,757 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,050 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
144 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,194 GBP2024-03-31
Property, Plant & Equipment
Computers
563 GBP2024-03-31
707 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
18,540 GBP2024-03-31
11,280 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
78,643 GBP2024-03-31
24,883 GBP2023-03-31
Other Debtors
Current
19 GBP2024-03-31
5,934 GBP2023-03-31
Prepayments/Accrued Income
Current
47,463 GBP2024-03-31
6,410 GBP2023-03-31
Trade Creditors/Trade Payables
Current
584 GBP2024-03-31
952 GBP2023-03-31
Amounts owed to group undertakings
Current
1,551,531 GBP2024-03-31
1,549,692 GBP2023-03-31
Taxation/Social Security Payable
Current
21,315 GBP2024-03-31
Other Creditors
Current
2,268 GBP2024-03-31
234 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,153 GBP2024-03-31
18,916 GBP2023-03-31
Creditors
Current
1,585,851 GBP2024-03-31
1,569,794 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

  • SYNECHRON SOLUTIONS LIMITED
    Info
    ATTRA SOLUTIONS LIMITED - 2022-12-19
    Registered number 05384195
    Seventh Floor, 95 Gresham Street, London EC2V 7NA
    Private Limited Company incorporated on 2005-03-07 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.