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 2
  • 1
    Kearney, John Edward
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
    Kearney, John Edward
    Individual (4 offsprings)
    Officer
    2009-10-02 ~ now
    OF - Secretary → CIF 0
    Mr John Edward Kearney
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kearney, Lorraine Mary
    Solicitor born in September 1962
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Mrs Lorraine Mary Kearney
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Bawden, Graham
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    2009-02-28 ~ 2009-09-01
    OF - Director → CIF 0
    Bawden, Graham
    Company Director
    Individual (1 offspring)
    Officer
    2009-02-28 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 2
    Kearney, John Edward
    Individual (4 offsprings)
    Officer
    2007-03-06 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 3
    Kearney, Lorraine Mary
    Solicitor born in September 1962
    Individual (3 offsprings)
    Officer
    2007-03-06 ~ 2009-02-28
    OF - Director → CIF 0
parent relation
Company in focus

SYNOPTA LIMITED

Previous names
OPTICAL TRANSMISSION SYSTEMS LIMITED - 2010-11-25
TEXT CHECKER LIMITED - 2009-02-05
Standard Industrial Classification
61900 - Other Telecommunications Activities
70229 - Management Consultancy Activities Other Than Financial Management
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Fixed Assets
374 GBP2024-03-31
763 GBP2023-03-31
Current Assets
95,952 GBP2024-03-31
77,065 GBP2023-03-31
Creditors
Current
-31,339 GBP2024-03-31
-26,795 GBP2023-03-31
Net Current Assets/Liabilities
64,613 GBP2024-03-31
50,270 GBP2023-03-31
Total Assets Less Current Liabilities
64,987 GBP2024-03-31
51,033 GBP2023-03-31
Equity
64,987 GBP2024-03-31
51,033 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • SYNOPTA LIMITED
    Info
    OPTICAL TRANSMISSION SYSTEMS LIMITED - 2010-11-25
    TEXT CHECKER LIMITED - 2009-02-05
    Registered number 06140180
    Carlton House, High Street, Higham Ferrers, Northamptonshire NN10 8BW
    Private Limited Company incorporated on 2007-03-06 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.