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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 3
  • 1
    Kearney, John Edward
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
    Kearney, John Edward
    Individual (19 offsprings)
    Officer
    2009-10-02 ~ now
    OF - Secretary → CIF 0
    2007-03-06 ~ 2009-02-28
    OF - Secretary → CIF 0
    Mr John Edward Kearney
    Born in January 1963
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bawden, Graham
    Company Director born in April 1950
    Individual (16 offsprings)
    Officer
    2009-02-28 ~ 2009-09-01
    OF - Director → CIF 0
    Bawden, Graham
    Company Director
    Individual (16 offsprings)
    Officer
    2009-02-28 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 3
    Kearney, Lorraine Mary
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Kearney, Lorraine Mary
    Solicitor born in September 1962
    Individual (9 offsprings)
    2007-03-06 ~ 2009-02-28
    OF - Director → CIF 0
    Mrs Lorraine Mary Kearney
    Born in September 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SYNOPTA LIMITED

Period: 2010-11-25 ~ now
Company number: 06140180
Registered names
SYNOPTA LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
61900 - Other Telecommunications Activities
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Fixed Assets
93 GBP2025-03-31
374 GBP2024-03-31
Current Assets
88,355 GBP2025-03-31
95,952 GBP2024-03-31
Creditors
Current
-25,950 GBP2025-03-31
-31,339 GBP2024-03-31
Net Current Assets/Liabilities
62,405 GBP2025-03-31
64,613 GBP2024-03-31
Total Assets Less Current Liabilities
62,498 GBP2025-03-31
64,987 GBP2024-03-31
Equity
62,498 GBP2025-03-31
64,987 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • SYNOPTA LIMITED
    Info
    OPTICAL TRANSMISSION SYSTEMS LIMITED - 2010-11-25
    TEXT CHECKER LIMITED - 2010-11-25
    Registered number 06140180
    Carlton House, High Street, Higham Ferrers, Northamptonshire NN10 8BW
    PRIVATE LIMITED COMPANY incorporated on 2007-03-06 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    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 April 2026 and licensed under the Open Government Licence v3.0.