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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
Active 3
  • 1
    Hughes, Mark William
    Born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Philip Rowland
    Born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address28, Momentum Place, Bamber Bridge, Preston, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    590,126 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Holland, Andrew Gordon
    Sales Professional born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-25 ~ 2021-03-31
    OF - Director → CIF 0
    Holland, Andrew Gordon
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2008-05-05
    OF - Secretary → CIF 0
    Mr Andrew Gordon Holland
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holland, Caroline Margaret
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-05 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 3
    Alston, Edwin Paul
    It Consultant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-25 ~ 2011-10-07
    OF - Director → CIF 0
    Alston, Edwin Paul
    Company Director born in March 1964
    Individual (1 offspring)
    icon of calendar 2020-11-04 ~ 2021-03-31
    OF - Director → CIF 0
    Edwin Paul Alston
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Greenhalgh, Andrew
    It Consultant born in December 1971
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 5
    Jasper, Anne
    Book Keeper
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 6
    Brehmer, Rudiger
    It Consultant born in June 1971
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 7
    Fagan, Michael Laurence
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 8
    Jaworski Galindo, Helan Alexis Martin
    It Consultant
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2005-04-25 ~ 2005-04-25
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-04-25 ~ 2005-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNCRONOLOGY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
48,586 GBP2024-03-31
58,997 GBP2023-03-31
Fixed Assets
48,586 GBP2024-03-31
58,997 GBP2023-03-31
Debtors
826,292 GBP2024-03-31
562,253 GBP2023-03-31
Cash at bank and in hand
23,822 GBP2024-03-31
19,868 GBP2023-03-31
Current Assets
850,114 GBP2024-03-31
582,121 GBP2023-03-31
Net Current Assets/Liabilities
-37,635 GBP2024-03-31
-242,771 GBP2023-03-31
Total Assets Less Current Liabilities
10,951 GBP2024-03-31
-183,774 GBP2023-03-31
Net Assets/Liabilities
10,951 GBP2024-03-31
-183,774 GBP2023-03-31
Equity
Called up share capital
89,771 GBP2024-03-31
89,771 GBP2023-03-31
Share premium
66,258 GBP2024-03-31
66,258 GBP2023-03-31
Retained earnings (accumulated losses)
-145,078 GBP2024-03-31
-339,803 GBP2023-03-31
Intangible Assets - Gross Cost
Other
75,000 GBP2024-03-31
75,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
305,285 GBP2024-03-31
305,285 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
256,699 GBP2024-03-31
246,288 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,411 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
48,586 GBP2024-03-31
58,997 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
239,194 GBP2024-03-31
292,946 GBP2023-03-31
Other Debtors
Current
587,098 GBP2024-03-31
269,307 GBP2023-03-31
Trade Creditors/Trade Payables
Current
108,792 GBP2024-03-31
108,513 GBP2023-03-31
Other Taxation & Social Security Payable
Current
137,102 GBP2024-03-31
103,478 GBP2023-03-31
Other Creditors
Current
641,855 GBP2024-03-31
612,901 GBP2023-03-31

  • SYNCRONOLOGY LIMITED
    Info
    Registered number 05434846
    icon of addressUnit 18 St. Lukes Road, Kirkby Stephen CA17 4HT
    PRIVATE LIMITED COMPANY incorporated on 2005-04-25 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.