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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 5
  • 1
    Grant, Duncan Andrew
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
    Grant, Duncan Andrew
    Individual (4 offsprings)
    Officer
    2005-12-05 ~ now
    OF - Secretary → CIF 0
    Mr Duncan Andrew Grant
    Born in May 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Grant, Anne Kathryn Marlynne, Dr
    Born in July 1946
    Individual (1 offspring)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
    Grant, Anne Kathryn Marlynne, Dr
    Psychologist born in July 1946
    Individual (1 offspring)
    2005-12-05 ~ 2006-05-26
    OF - Director → CIF 0
    Dr Anne Kathryn Marlynne Grant
    Born in July 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Grant, Iain Alexander
    Recruitment Consultant born in July 1983
    Individual (3 offsprings)
    Officer
    2006-05-26 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2005-12-05 ~ 2005-12-05
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-12-05 ~ 2005-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNTHETIC PHONICS LIMITED

Company number: 05644713
Registered name
SYNTHETIC PHONICS LIMITED - now
Standard Industrial Classification
85310 - General Secondary Education
82990 - Other Business Support Service Activities N.e.c.
85320 - Technical And Vocational Secondary Education
85200 - Primary Education
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets
850 GBP2025-03-31
1,334 GBP2024-03-31
Current Assets
38,139 GBP2025-03-31
44,699 GBP2024-03-31
Creditors
Current
-3,471 GBP2025-03-31
-7,605 GBP2024-03-31
Net Current Assets/Liabilities
34,668 GBP2025-03-31
37,094 GBP2024-03-31
Total Assets Less Current Liabilities
35,518 GBP2025-03-31
38,428 GBP2024-03-31
Net Assets/Liabilities
35,518 GBP2025-03-31
38,428 GBP2024-03-31
Equity
35,518 GBP2025-03-31
38,428 GBP2024-03-31

  • SYNTHETIC PHONICS LIMITED
    Info
    Registered number 05644713
    62/64 Northumbria Drive, Henleaze, Bristol BS9 4HW
    PRIVATE LIMITED COMPANY incorporated on 2005-12-05 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.